Haoma Medica Limited

Active06784000 Private limited company
Incorporated
6 January 2009 (17 years)
Previously known as
Haomamedica Ltd (until 15 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Controlled by
Charlene Lucille De Carvalho
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
29 January 2027
Last accounts
31 January 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
Canadian
Born January 1963 (63)
Director · Appointed 1 October 2015
British
Born April 1956 (70)
Director · Appointed 6 January 2009
British
Born February 1972 (54)
Officer history (6 former)
12 June 2023
Resigned Eltz, Stephanie as Director
30 June 2022
Resigned Deacon, Stephen John, Dr as Director
1 October 2019
Appointed Deacon, Stephen John, Dr as Director
31 January 2019
Resigned Howat, David William, Dr as Director
24 April 2017
Appointed Howat, David William, Dr as Director
25 November 2016
Appointed Eltz, Stephanie as Director
1 November 2016
Resigned Soper, Robin John as Director
1 July 2016
Resigned Lewis, Martyn Leslie as Secretary
10 May 2016
Resigned Sitton, Mike as Director
1 October 2015
Appointed Greco, Carmen as Director
1 October 2015
Appointed Hodges, Stephen John, Dr as Director
1 October 2015
Appointed Sitton, Mike as Director
6 January 2009
Appointed Oguz, Cenk, Dr as Director
6 January 2009
Appointed Lewis, Martyn Leslie as Secretary
6 January 2009
Appointed Soper, Robin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Charlene Lucille De Carvalho
Individual · Notified 21 September 2018
Has significant influence or control (as a trust)
Dutch
Born June 1954 (72)
Former controllers (2)
21 September 2018
Ceased Carmen Greco — Owns 25–50% of shares
21 September 2018
Ceased Stephen John Hodges — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
(£2,974,341)
Cash
£1
Employees
3
Debt Ratio
279%
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 £1,726,820 (£265,703) (£1,699,209) (£2,666,831) (£2,767,628) (£2,974,341)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,533,221£1,495,714£1,262,947£1,251,280£1,226,974£1,142,287
Current Assets£127,581£132,494£447,162£1,124,270£192,773£1,192,953
Cash£1£27,538£416£165,949£70,142£1,044,040
Creditors (< 1 year)£4,635,143£4,395,836£4,376,940£4,074,759£1,685,450£467,353
Creditors (> 1 year)£141,067
Net Current Assets(£4,507,562)(£4,263,342)(£3,929,778)(£2,950,489)(£1,492,677)£725,600
Net Assets(£2,974,341)(£2,767,628)(£2,666,831)(£1,699,209)(£265,703)£1,726,820
Shareholder Funds(£2,974,341)(£2,767,628)(£2,666,831)(£1,699,209)(£265,703)£1,726,820

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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