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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 8
  • 1
    Morant, Nicholas Richard, Dr
    Born in November 1982
    Individual (6 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
    Dr Nicholas Richard Morant
    Born in November 1982
    Individual (6 offsprings)
    Person with significant control
    2020-10-27 ~ 2024-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clark, Duncan Roy, Dr
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2002-12-06 ~ 2024-11-05
    OF - Director → CIF 0
    Dr Duncan Roy Clark
    Born in March 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Has significant influence or controlCIF 0
  • 3
    Dugdale, Sarah Louise
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Dugdale
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    2020-10-27 ~ 2024-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hilton, Natasha June, Dr.
    Born in January 1984
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Angela Carolyn
    Individual (3 offsprings)
    Officer
    2002-12-06 ~ 2024-11-05
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-11-27 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
  • 7
    GENESYS BIOTECH EOT LIMITED
    16041162
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-11-27 ~ 2002-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GENESYS BIOTECH LTD

Period: 2014-06-25 ~ now
Company number: 04603049
Registered names
GENESYS BIOTECH LTD - now
QUALIGO LTD - 2014-06-25
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
421,851 GBP2025-03-31
359,877 GBP2024-03-31
Investment Property
557,990 GBP2025-03-31
276,477 GBP2024-03-31
Fixed Assets
979,841 GBP2025-03-31
636,354 GBP2024-03-31
Total Inventories
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Debtors
994,155 GBP2025-03-31
669,305 GBP2024-03-31
Cash at bank and in hand
9,348,126 GBP2025-03-31
30,523,711 GBP2024-03-31
Current Assets
10,542,281 GBP2025-03-31
31,393,016 GBP2024-03-31
Net Current Assets/Liabilities
10,173,884 GBP2025-03-31
30,607,025 GBP2024-03-31
Total Assets Less Current Liabilities
11,153,725 GBP2025-03-31
31,243,379 GBP2024-03-31
Net Assets/Liabilities
11,048,262 GBP2025-03-31
31,243,379 GBP2024-03-31
Equity
Called up share capital
17 GBP2025-03-31
17 GBP2024-03-31
Capital redemption reserve
8 GBP2025-03-31
8 GBP2024-03-31
Retained earnings (accumulated losses)
11,048,237 GBP2025-03-31
31,243,354 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,374,604 GBP2025-03-31
1,180,264 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
952,753 GBP2025-03-31
820,387 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
132,366 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
421,851 GBP2025-03-31
359,877 GBP2024-03-31
Investment Property - Fair Value Model
557,990 GBP2025-03-31
276,477 GBP2024-03-31
Other types of inventories not specified separately
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
240,268 GBP2025-03-31
212,611 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,216 GBP2025-03-31
6,440 GBP2024-03-31
Other Taxation & Social Security Payable
Current
327,503 GBP2025-03-31
591,612 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,813 GBP2024-03-31
Between one and five year
9,011 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,824 GBP2024-03-31

  • GENESYS BIOTECH LTD
    Info
    QUALIGO LTD - 2014-06-25
    Registered number 04603049
    2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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 April 2026 and licensed under the Open Government Licence v3.0.