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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
    Hilton, Natasha June, Dr.
    Born in January 1984
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Director → 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
    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
  • 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, 76188 offsprings)
    Officer
    2002-11-27 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-11-27 ~ 2002-12-06
    OF - Nominee Director → CIF 0
  • 8
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
359,877 GBP2024-03-31
368,216 GBP2023-03-31
Investment Property
276,477 GBP2024-03-31
276,477 GBP2023-03-31
Fixed Assets
636,354 GBP2024-03-31
644,693 GBP2023-03-31
Total Inventories
200,000 GBP2024-03-31
200,296 GBP2023-03-31
Debtors
669,305 GBP2024-03-31
1,004,937 GBP2023-03-31
Cash at bank and in hand
30,523,711 GBP2024-03-31
29,699,072 GBP2023-03-31
Current Assets
31,393,016 GBP2024-03-31
30,904,305 GBP2023-03-31
Net Current Assets/Liabilities
30,607,025 GBP2024-03-31
30,594,630 GBP2023-03-31
Total Assets Less Current Liabilities
31,243,379 GBP2024-03-31
31,239,323 GBP2023-03-31
Net Assets/Liabilities
31,243,379 GBP2024-03-31
31,239,323 GBP2023-03-31
Equity
Called up share capital
17 GBP2024-03-31
17 GBP2023-03-31
Capital redemption reserve
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
31,243,354 GBP2024-03-31
31,239,298 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,180,264 GBP2024-03-31
1,133,820 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-184,785 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
820,387 GBP2024-03-31
765,604 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
148,242 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-93,459 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
359,877 GBP2024-03-31
368,216 GBP2023-03-31
Investment Property - Fair Value Model
276,477 GBP2023-03-31
Other types of inventories not specified separately
200,000 GBP2024-03-31
200,296 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
212,611 GBP2024-03-31
245,768 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,440 GBP2024-03-31
Other Taxation & Social Security Payable
Current
591,612 GBP2024-03-31
29,530 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,813 GBP2024-03-31
10,813 GBP2023-03-31
Between one and five year
9,011 GBP2024-03-31
19,824 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,824 GBP2024-03-31
30,637 GBP2023-03-31

  • 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 4 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 March 2026 and licensed under the Open Government Licence v3.0.