Map Patient Access Limited
- Company number
- 08209281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2012
- Nature of business
- Management consultancy activities other than financial management
Other business support service activities n.e.c. - Corporate group
- Kester Capital LLP (79 companies)
Registered office
Previous names
- Map Biopharma Limited (until 25 Jan 2022)
- Map Pharma Ltd (until 30 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Timothy John | Director | 25 Nov 2025 | |
| LAMBERTSON, Marianne Morgan | Director | 16 Oct 2025 | 23 Feb 2026 |
| GLASS, Steve | Director | 15 Feb 2024 | 17 Oct 2025 |
| MURPHY, Sebastian | Secretary | 17 Oct 2023 | 30 Jul 2025 |
| MURPHY, Sebastian | Director | 17 Oct 2023 | 30 Jul 2025 |
| HILL, Christian Anthony Harry | Director | 27 Aug 2013 | 1 Apr 2025 |
| SPACIE, Daniel John | Director | 16 May 2022 | 21 Dec 2023 |
| KEITH, Ian | Director | 21 Jul 2020 | 8 Sep 2023 |
| HILL, Dawn May | Secretary | 29 Oct 2020 | 11 Mar 2023 |
| SWARBRICK, Andrew Thomas | Director | 1 Apr 2017 | 11 Mar 2023 |
| HILL, Dawn May | Director | 11 Sep 2012 | 11 Mar 2023 |
| MURPHY, Sebastian | Secretary | 6 Feb 2023 | 6 Feb 2023 |
| BEARD, Stephen Michael | Director | 29 Jul 2021 | 30 Jun 2022 |
| HARRIES, Mark | Director | 15 Dec 2014 | 1 May 2021 |
| BRUCE, Nicholas James | Director | 23 Jul 2019 | 29 Oct 2020 |
| ROONEY, Patrick Arthur | Secretary | 17 Jun 2015 | 31 May 2017 |
| ROONEY, Ruth Caroline | Secretary | 31 Oct 2012 | 17 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Map Life Sciences Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2018 | |
| Mr Christian Anthony Harry Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Sep 2018 |
| Mrs Dawn May Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,580,770 | £130,322 | 40 |
| 31 Oct 2023 | £953,474 | £196,225 | 34 |
| 31 Oct 2022 | £134,122 | £427,245 | 48 |
| 31 Oct 2021 | £310,012 | £790,823 | 40 |
| 31 Oct 2020 | £607,149 | £540,641 | 34 |
| 31 Oct 2019 | £809,223 | £398,025 | - |
| 31 Oct 2018 | £857,106 | £632,746 | 22 |
| 31 Oct 2017 | £706,154 | £596,798 | 13 |
| 31 Oct 2016 | £518,976 | £336,468 | - |
| 31 Oct 2015 | £333,008 | £342,636 | - |
| 31 Oct 2014 | £249,951 | £293,911 | - |
| 30 Nov 2013 | £42,755 | £74,776 | - |
Connections
Owned by
Map Patient Access Limited → Map Life Sciences Limited → Mustang Bidco Limited → Mustang Midco Limited → Mustang Topco Limited → Kester Capital Iii Gp LLP
Companies at the same address
- ACC Care Group Ltd (16236310)
- Cambridge Ai+ Limited (11390240)
- Famiz Consulting Ltd (17031306)
- Map Life Sciences Limited (11002642)
- Ranplan Holdings Limited (09363975)
- Ranplan Wireless Network Design Ltd (05766973)
- The Varrier-Jones Foundation (03377965)