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 2
Ceased 16
  • 1
    Whitehouse, David Bertram, Dr
    Company Director born in May 1946
    Individual
    Officer
    2017-07-04 ~ 2022-07-21
    OF - Director → CIF 0
  • 2
    Thomas, David John
    Physician
    Individual
    Officer
    2001-11-12 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 3
    Towler, Christopher Malcolm, Dr
    Director Of Strategy Developm born in July 1949
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2005-11-11
    OF - Director → CIF 0
  • 4
    Gayle, Ann Marie
    Individual
    Officer
    1998-11-24 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 5
    Langley, Trevor John, Dr
    Consultant born in June 1943
    Individual (2 offsprings)
    Officer
    2001-04-24 ~ 2002-01-29
    OF - Director → CIF 0
  • 6
    Jolles, Bernard Nathan
    Financial Consultant born in August 1949
    Individual (1 offspring)
    Officer
    2010-07-12 ~ 2022-07-21
    OF - Director → CIF 0
  • 7
    Magee, Brendan Patrick Michael
    Individual (16 offsprings)
    Officer
    2002-09-03 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 8
    Stokes, Timothy Nigel
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2007-04-25 ~ 2008-06-25
    OF - Director → CIF 0
    Stokes, Timothy Nigel
    Individual (6 offsprings)
    Officer
    2005-05-24 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 9
    Wright, Edwina Mary, Doctor
    Manager born in April 1960
    Individual
    Officer
    2001-07-24 ~ 2005-08-01
    OF - Director → CIF 0
  • 10
    Owen, David Andrew Arlwydd, Dr
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2001-07-24
    OF - Director → CIF 0
  • 11
    Crosthwaite, Charles Michael
    Solicitor born in June 1952
    Individual
    Officer
    1998-11-24 ~ 2000-05-08
    OF - Director → CIF 0
    Crosthwaite, Charles Michael
    Individual
    Officer
    2000-05-08 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 12
    Paterson, Alexander Nicholas
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 13
    Thomas, David John, Dr
    Doctor born in December 1943
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2024-12-05
    OF - Director → CIF 0
    Thomas, David John, Dr
    Physician
    Individual (1 offspring)
    Officer
    2008-10-10 ~ 2024-12-05
    OF - Secretary → CIF 0
  • 14
    Gee, Charles Jonathan, Dr
    Doctor born in January 1953
    Individual (4 offsprings)
    Officer
    2000-05-09 ~ 2001-02-13
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-19 ~ 1998-11-24
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-19 ~ 1998-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

D-GEN LIMITED

Previous names
NEUROGENE LIMITED - 1999-03-19
BOARDPAPER LIMITED - 1999-01-22
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
26,355 GBP2023-11-30
28,754 GBP2022-11-30
Debtors
109 GBP2023-11-30
Cash at bank and in hand
15,369 GBP2023-11-30
18,778 GBP2022-11-30
Current Assets
15,478 GBP2023-11-30
18,778 GBP2022-11-30
Net Current Assets/Liabilities
14,428 GBP2023-11-30
16,701 GBP2022-11-30
Net Assets/Liabilities
40,783 GBP2023-11-30
45,455 GBP2022-11-30
Equity
Called up share capital
1,437 GBP2023-11-30
1,437 GBP2022-11-30
Share premium
672,792 GBP2023-11-30
672,792 GBP2022-11-30
Retained earnings (accumulated losses)
-633,446 GBP2023-11-30
-628,774 GBP2022-11-30
Equity
40,783 GBP2023-11-30
45,455 GBP2022-11-30
Intangible Assets - Gross Cost
Goodwill
138,750 GBP2023-11-30
138,750 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
112,395 GBP2023-11-30
109,996 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,399 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Goodwill
26,355 GBP2023-11-30
28,754 GBP2022-11-30
Other Debtors
109 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
879 GBP2022-11-30

  • D-GEN LIMITED
    Info
    NEUROGENE LIMITED - 1999-03-19
    BOARDPAPER LIMITED - 1999-01-22
    Registered number 03670478
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    Private Limited Company incorporated on 1998-11-19 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.