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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 2
  • 1
    Agnew, Gerald Daniel, Dr
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
    Dr Gerald Daniel Agnew
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2022-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Haberman, Benjamin Adam, Dr
    Born in August 1978
    Individual (1 offspring)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
    Dr Benjamin Adam Haberman
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2022-11-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HYPANODE LTD

Period: 2022-11-29 ~ now
Company number: SC751726
Registered name
HYPANODE LTD - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
75,366 GBP2024-11-30
61,388 GBP2023-11-30
Debtors
13,179 GBP2024-11-30
109 GBP2023-11-30
Cash at bank and in hand
34,757 GBP2024-11-30
0 GBP2023-11-30
Current Assets
47,936 GBP2024-11-30
109 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-91,028 GBP2024-11-30
-61,388 GBP2023-11-30
Net Current Assets/Liabilities
-43,092 GBP2024-11-30
-61,279 GBP2023-11-30
Total Assets Less Current Liabilities
32,274 GBP2024-11-30
109 GBP2023-11-30
Equity
Called up share capital
20 GBP2024-11-30
20 GBP2023-11-30
Share premium
295,089 GBP2024-11-30
89 GBP2023-11-30
Retained earnings (accumulated losses)
-262,835 GBP2024-11-30
0 GBP2023-11-30
Equity
32,274 GBP2024-11-30
109 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
02022-11-29 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
75,366 GBP2024-11-30
61,388 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-11-30
Intangible Assets
Other than goodwill
75,366 GBP2024-11-30
61,388 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
10,668 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
2,511 GBP2024-11-30
109 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
13,179 GBP2024-11-30
109 GBP2023-11-30
Trade Creditors/Trade Payables
Current
28,028 GBP2024-11-30
61,388 GBP2023-11-30
Other Taxation & Social Security Payable
Current
8,578 GBP2024-11-30
0 GBP2023-11-30
Creditors
Current
61,388 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,048,821 shares2024-11-30
20,000 shares2023-11-30

  • HYPANODE LTD
    Info
    Registered number SC751726
    Bluesky Business Space Westpoint Building, Prospect Rd, Westhill AB32 6FJ
    PRIVATE LIMITED COMPANY incorporated on 2022-11-29 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.