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
4
- 1
Badman, Clive Elton, Dr
Born in March 1953Individual (4 offsprings)Officer
2023-04-01 ~ nowOF - Director → CIF 0 - 2
Sangha, Kalvir
Born in September 1974Individual (2 offsprings)Officer 2023-07-27 ~ nowOF - Director → CIF 0 - 3
Sharp, Brenda
Born in June 1969Individual (1 offspring)Officer 2018-12-01 ~ nowOF - Director → CIF 0 - 4
Cameron, Euan James
Born in March 1967Individual (2 offsprings)Officer 2012-07-16 ~ nowOF - Director → CIF 0Mr Euan James Cameron
Born in March 1967Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Speirs, Colin Craig Macleod
Chartered Accountant born in June 1968IndividualOfficer 2014-06-27 ~ 2023-03-27OF - Director → CIF 0Speirs, Colin Craig Macleod
IndividualOfficer 2014-03-20 ~ 2023-03-27OF - Secretary → CIF 0 - 2
Watson, Andrew Burrell
Systems Analyst born in July 1965IndividualOfficer 2015-04-01 ~ 2024-11-29OF - Director → CIF 0
Company in focus
COHESION MEDICAL LTD.
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
487,340 GBP2024-12-31
208,924 GBP2023-12-31
Property, Plant & Equipment
2,705 GBP2024-12-31
4,255 GBP2023-12-31
Fixed Assets
490,045 GBP2024-12-31
213,179 GBP2023-12-31
Debtors
86,187 GBP2024-12-31
77,169 GBP2023-12-31
Cash at bank and in hand
15,553 GBP2024-12-31
17,483 GBP2023-12-31
Current Assets
101,740 GBP2024-12-31
94,652 GBP2023-12-31
Net Current Assets/Liabilities
-126,312 GBP2024-12-31
-40,590 GBP2023-12-31
Total Assets Less Current Liabilities
363,733 GBP2024-12-31
172,589 GBP2023-12-31
Net Assets/Liabilities
215,446 GBP2024-12-31
131,535 GBP2023-12-31
Equity
Called up share capital
61,260 GBP2024-12-31
61,260 GBP2023-12-31
Share premium
597,170 GBP2024-12-31
597,170 GBP2023-12-31
Retained earnings (accumulated losses)
-742,984 GBP2024-12-31
-811,895 GBP2023-12-31
Equity
215,446 GBP2024-12-31
131,535 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,007 GBP2024-12-31
12,007 GBP2024-01-01
Development expenditure
569,965 GBP2024-12-31
241,965 GBP2024-01-01
Intangible Assets - Gross Cost
581,972 GBP2024-12-31
253,972 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,953 GBP2024-12-31
8,753 GBP2024-01-01
Development expenditure
84,679 GBP2024-12-31
36,295 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
94,632 GBP2024-12-31
45,048 GBP2024-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,200 GBP2024-01-01 ~ 2024-12-31
Development expenditure
48,384 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
49,584 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,054 GBP2024-12-31
3,254 GBP2023-12-31
Development expenditure
485,286 GBP2024-12-31
205,670 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,900 GBP2024-12-31
17,651 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
17,900 GBP2024-12-31
17,651 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
15,195 GBP2024-12-31
13,396 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,195 GBP2024-12-31
13,396 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
1,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,705 GBP2024-12-31
4,255 GBP2023-12-31
Trade Debtors/Trade Receivables
9,377 GBP2023-12-31
Amount of corporation tax that is recoverable
80,695 GBP2024-12-31
60,587 GBP2023-12-31
Other Debtors
5,492 GBP2024-12-31
6,552 GBP2023-12-31
Prepayments/Accrued Income
653 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,547 GBP2024-12-31
29,802 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,844 GBP2024-12-31
11,377 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
151,000 GBP2024-12-31
90,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,661 GBP2024-12-31
1,265 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
25,000 GBP2024-12-31
298 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
8,585 GBP2024-12-31
Deferred Tax Liabilities
54,702 GBP2024-12-31
41,054 GBP2024-01-01
41,054 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,648 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number SC428416
COHESION MEDICAL LTD.
Info
The Hub, 70 Pacific Quay, Glasgow G51 1DZPRIVATE LIMITED COMPANY incorporated on 2012-07-16 (13 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-16CIF 0 COHESION MEDICAL LIMITED
SRegistered number Sc428416Unit 1.12, The Hub, 70 Pacific Quay, Glasgow, Scotland, G51 1DZLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Unit 1.12, The Hub 70 Pacific Quay, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control 2025-05-29 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.