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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Kelly, Declan, Dr
    Born in May 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
    Dr Declan Kelly
    Born in May 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Garay, Luis
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Browne, Ian
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Cassidy, John William, Dr
    Born in September 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCalle Gran Vía, 4, 28013, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Puerta, José Del Barrio
    Investor born in January 1983
    Individual
    Officer
    icon of calendar 2023-02-28 ~ 2025-03-18
    OF - Director → CIF 0
parent relation
Company in focus

EOLAS MEDICAL LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
27,787 GBP2025-01-31
31,047 GBP2024-01-31
Fixed Assets - Investments
1,206,025 GBP2025-01-31
Fixed Assets
1,233,812 GBP2025-01-31
31,047 GBP2024-01-31
Debtors
308,350 GBP2025-01-31
170,630 GBP2024-01-31
Cash at bank and in hand
617,765 GBP2025-01-31
2,591,744 GBP2024-01-31
Current Assets
926,115 GBP2025-01-31
2,762,374 GBP2024-01-31
Net Current Assets/Liabilities
427,168 GBP2025-01-31
2,738,978 GBP2024-01-31
Total Assets Less Current Liabilities
1,660,980 GBP2025-01-31
2,770,025 GBP2024-01-31
Creditors
Amounts falling due after one year
-1,200,000 GBP2025-01-31
Net Assets/Liabilities
460,980 GBP2025-01-31
2,770,025 GBP2024-01-31
Equity
Called up share capital
20 GBP2025-01-31
20 GBP2024-01-31
Share premium
7,245,629 GBP2025-01-31
6,736,810 GBP2024-01-31
Retained earnings (accumulated losses)
-6,784,669 GBP2025-01-31
-3,966,805 GBP2024-01-31
Equity
460,980 GBP2025-01-31
2,770,025 GBP2024-01-31
Average Number of Employees
122024-02-01 ~ 2025-01-31
172023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,482 GBP2025-01-31
50,057 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,695 GBP2025-01-31
19,010 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,685 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
27,787 GBP2025-01-31
31,047 GBP2024-01-31
Investments in Group Undertakings
Additions to investments
1,206,025 GBP2025-01-31
Investments in Group Undertakings
1,206,025 GBP2025-01-31
Trade Debtors/Trade Receivables
161,527 GBP2025-01-31
Other Debtors
146,823 GBP2025-01-31
170,630 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,842 GBP2025-01-31
Taxation/Social Security Payable
Amounts falling due within one year
75,339 GBP2025-01-31
18,639 GBP2024-01-31
Other Creditors
Amounts falling due within one year
411,766 GBP2025-01-31
4,757 GBP2024-01-31
Amounts falling due after one year
1,200,000 GBP2025-01-31
Related profiles found in government register
  • EOLAS MEDICAL LTD
    Info
    Registered number NI658296
    icon of address26 Greenwood Hill, Belfast BT8 7WF
    PRIVATE LIMITED COMPANY incorporated on 2019-01-14 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • EOLAS MEDICAL LTD
    S
    Registered number Ni658296
    icon of address18, Ormeau Avenue, Belfast, Northern Ireland, BT2 8HS
    Limited Company in United Kingdom Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HORIZON SUPERYACHTS (LONDON) LIMITED - 2010-04-28
    icon of addressC/o Pinsent Masons 30 Crown Place, Earl Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,952 GBP2024-06-28
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.