logo
explain how to read the page

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
    Thomas, David John, Dr
    Doctor born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2024-12-05
    OF - Director → CIF 0
    Thomas, David John, Dr
    Physician
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ 2024-12-05
    OF - Secretary → CIF 0
  • 2
    Owen, David Andrew Arlwydd, Dr
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2001-07-24
    OF - Director → CIF 0
  • 3
    Wright, Edwina Mary, Doctor
    Manager born in April 1960
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    Langley, Trevor John, Dr
    Consultant born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2002-01-29
    OF - Director → CIF 0
  • 5
    Gayle, Ann Marie
    Individual
    Officer
    icon of calendar 1998-11-24 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 6
    Stokes, Timothy Nigel
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2008-06-25
    OF - Director → CIF 0
    Stokes, Timothy Nigel
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 7
    Crosthwaite, Charles Michael
    Solicitor born in June 1952
    Individual
    Officer
    icon of calendar 1998-11-24 ~ 2000-05-08
    OF - Director → CIF 0
    Crosthwaite, Charles Michael
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 8
    Paterson, Alexander Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 9
    Gee, Charles Jonathan, Dr
    Doctor born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2001-02-13
    OF - Director → CIF 0
  • 10
    Thomas, David John
    Physician
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 11
    Whitehouse, David Bertram, Dr
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 2017-07-04 ~ 2022-07-21
    OF - Director → CIF 0
  • 12
    Magee, Brendan Patrick Michael
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 13
    Towler, Christopher Malcolm, Dr
    Director Of Strategy Developm born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-19 ~ 2005-11-11
    OF - Director → CIF 0
  • 14
    Jolles, Bernard Nathan
    Financial Consultant born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-12 ~ 2022-07-21
    OF - Director → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-19 ~ 1998-11-24
    PE - Nominee Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-19 ~ 1998-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

D-GEN LIMITED

Previous names
BOARDPAPER LIMITED - 1999-01-22
NEUROGENE LIMITED - 1999-03-19
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
23,959 GBP2024-11-30
26,355 GBP2023-11-30
Debtors
109 GBP2023-11-30
Cash at bank and in hand
7,295 GBP2024-11-30
15,369 GBP2023-11-30
Current Assets
7,295 GBP2024-11-30
15,478 GBP2023-11-30
Creditors
Amounts falling due within one year
-915 GBP2024-11-30
-1,050 GBP2023-11-30
Net Current Assets/Liabilities
6,380 GBP2024-11-30
14,428 GBP2023-11-30
Net Assets/Liabilities
30,339 GBP2024-11-30
40,783 GBP2023-11-30
Equity
Called up share capital
1,437 GBP2024-11-30
1,437 GBP2023-11-30
Share premium
672,792 GBP2024-11-30
672,792 GBP2023-11-30
Retained earnings (accumulated losses)
-643,890 GBP2024-11-30
-633,446 GBP2023-11-30
Equity
30,339 GBP2024-11-30
40,783 GBP2023-11-30
Intangible Assets - Gross Cost
Goodwill
138,750 GBP2024-11-30
138,750 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
114,791 GBP2024-11-30
112,395 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,396 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Goodwill
23,959 GBP2024-11-30
26,355 GBP2023-11-30
Other Debtors
109 GBP2023-11-30

  • D-GEN LIMITED
    Info
    BOARDPAPER LIMITED - 1999-01-22
    NEUROGENE LIMITED - 1999-01-22
    Registered number 03670478
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    Private Limited Company incorporated on 1998-11-19 (27 years). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.