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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Walker, William Guy
    Company Director born in March 1936
    Individual (20 offsprings)
    Officer
    2005-11-25 ~ 2007-04-27
    OF - Director → CIF 0
  • 2
    Davis, Paul James
    Director born in June 1947
    Individual (14 offsprings)
    Officer
    2003-06-08 ~ 2014-10-17
    OF - Director → CIF 0
    2014-12-15 ~ 2021-07-09
    OF - Director → CIF 0
    Mr Paul James Davis
    Born in June 1947
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Orme, Wendy, Dr
    Chief Finance Officer born in December 1970
    Individual (9 offsprings)
    Officer
    2021-07-27 ~ 2023-12-20
    OF - Director → CIF 0
  • 4
    Davis, Mark James
    Director born in September 1975
    Individual (18 offsprings)
    Officer
    2003-09-18 ~ 2014-10-17
    OF - Director → CIF 0
    2014-12-15 ~ 2023-06-09
    OF - Director → CIF 0
    Mr Mark James Davis
    Born in September 1975
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cax, Catherine Isabelle
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ 2026-03-30
    OF - Director → CIF 0
  • 6
    Catt, Sharon Deirdre
    Individual (2 offsprings)
    Officer
    2003-06-08 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 7
    Queen, Douglas, Dr
    Consultant born in March 1961
    Individual (3 offsprings)
    Officer
    2005-09-12 ~ 2009-10-06
    OF - Director → CIF 0
  • 8
    Crawford, Graham Lindsay
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    2005-09-12 ~ 2006-06-02
    OF - Director → CIF 0
    Crawford, Graham Lindsay
    Business Development born in January 1951
    Individual (6 offsprings)
    2006-06-03 ~ 2007-03-14
    OF - Director → CIF 0
  • 9
    Jones, Christopher Michael
    Director born in October 1966
    Individual (33 offsprings)
    Officer
    2015-05-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 10
    Boswell, Raymond
    Accountant born in May 1947
    Individual (7 offsprings)
    Officer
    2006-06-02 ~ 2009-10-06
    OF - Director → CIF 0
    Boswell, Raymond
    Accountant
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2005-12-22
    OF - Secretary → CIF 0
    2006-01-01 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 11
    Wilson, Stewart
    R&D Leader Medical Devices born in March 1965
    Individual (6 offsprings)
    Officer
    2014-10-08 ~ 2014-12-15
    OF - Director → CIF 0
  • 12
    Sherwin, Heather Wendy
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Gower, Geoffrey James
    Businessman born in December 1955
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ 2017-11-27
    OF - Director → CIF 0
  • 14
    Bridgen, John
    Svp, Business Development born in September 1946
    Individual (8 offsprings)
    Officer
    2014-10-08 ~ 2014-12-15
    OF - Director → CIF 0
  • 15
    Street-docherty, Mark Andrew
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Amo-yartey, Humphrey
    Company Director born in June 1970
    Individual (9 offsprings)
    Officer
    2024-12-01 ~ 2025-06-20
    OF - Director → CIF 0
  • 17
    Livingston, James Allan
    Investment Manager born in November 1980
    Individual (53 offsprings)
    Officer
    2018-04-20 ~ 2021-07-09
    OF - Director → CIF 0
  • 18
    Janes, Daniel Peter
    Accountant born in September 1987
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ 2021-07-09
    OF - Director → CIF 0
  • 19
    Barter, Judith Elizabeth
    Individual (19 offsprings)
    Officer
    2004-02-02 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 20
    Hinton, Sean James
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2021-07-09 ~ 2022-06-27
    OF - Director → CIF 0
  • 21
    Primrose, Sandy Blackadder, Doctor
    Director born in December 1944
    Individual (34 offsprings)
    Officer
    2018-05-25 ~ 2021-07-09
    OF - Director → CIF 0
  • 22
    Scott, David, Dr
    Director born in October 1956
    Individual (21 offsprings)
    Officer
    2009-10-06 ~ 2014-10-07
    OF - Director → CIF 0
  • 23
    Dean, David Alexander Gregory
    Businessman born in July 1958
    Individual (5 offsprings)
    Officer
    2018-02-28 ~ 2021-07-09
    OF - Director → CIF 0
  • 24
    Catt, Michael
    Manager born in May 1958
    Individual (3 offsprings)
    Officer
    2003-06-08 ~ 2004-05-31
    OF - Director → CIF 0
  • 25
    Fitchett, Joseph Robert, Dr
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 26
    Lindsay, Alexandra Jacquetta
    Investment Manager born in September 1981
    Individual (23 offsprings)
    Officer
    2015-10-26 ~ 2015-12-01
    OF - Director → CIF 0
  • 27
    Mcnamara, Joseph Patrick
    Senior Counsel, Corporate And Finance born in July 1967
    Individual (19 offsprings)
    Officer
    2014-10-08 ~ 2014-12-15
    OF - Director → CIF 0
  • 28
    GLOBAL ACCESS HEALTH
    13372740
    12th Floor, 6 New Street Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-07-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    ERISKA CONSULTANCY LLP
    SO300962
    11 Great King Street, Edinburgh
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2006-06-01 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 30
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    2003-06-02 ~ 2003-06-08
    OF - Nominee Director → CIF 0
  • 31
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2003-06-02 ~ 2003-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOLOGIC LTD.

Period: 2003-06-11 ~ now
Company number: 04784437
Registered names
MOLOGIC LTD. - now
KELBANK LIMITED - 2003-06-11
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Class 2 ordinary share
02024-07-01 ~ 2025-06-30
Class 3 ordinary share
02024-07-01 ~ 2025-06-30
Class 4 ordinary share
02024-07-01 ~ 2025-06-30
Turnover/Revenue
2,334,735 GBP2024-07-01 ~ 2025-06-30
4,900,743 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
906,999 GBP2024-07-01 ~ 2025-06-30
555,477 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
1,427,736 GBP2024-07-01 ~ 2025-06-30
4,345,266 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
6,327,437 GBP2024-07-01 ~ 2025-06-30
4,841,297 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-3,360,258 GBP2024-07-01 ~ 2025-06-30
926,628 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,450 GBP2024-07-01 ~ 2025-06-30
15,535 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
1,854 GBP2024-07-01 ~ 2025-06-30
417 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-3,358,662 GBP2024-07-01 ~ 2025-06-30
941,746 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-656,091 GBP2024-07-01 ~ 2025-06-30
365,982 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-2,702,571 GBP2024-07-01 ~ 2025-06-30
575,764 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
324,488 GBP2025-06-30
306,250 GBP2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1,721,853 GBP2024-06-30
Fixed Assets
324,489 GBP2025-06-30
2,028,103 GBP2024-06-30
Total Inventories
142,681 GBP2025-06-30
251,479 GBP2024-06-30
Debtors
1,574,987 GBP2025-06-30
1,703,581 GBP2024-06-30
Cash at bank and in hand
168,327 GBP2025-06-30
664,452 GBP2024-06-30
Current Assets
1,885,995 GBP2025-06-30
2,619,512 GBP2024-06-30
Creditors
Current
953,833 GBP2025-06-30
2,766,470 GBP2024-06-30
Net Current Assets/Liabilities
932,162 GBP2025-06-30
-146,958 GBP2024-06-30
Total Assets Less Current Liabilities
1,256,651 GBP2025-06-30
1,881,145 GBP2024-06-30
Equity
Called up share capital
20,178 GBP2025-06-30
20,178 GBP2024-06-30
20,178 GBP2023-06-30
Share premium
6,894,005 GBP2025-06-30
6,894,005 GBP2024-06-30
6,894,005 GBP2023-06-30
Retained earnings (accumulated losses)
-7,735,609 GBP2025-06-30
-5,033,038 GBP2024-06-30
-5,608,802 GBP2023-06-30
Equity
1,256,651 GBP2025-06-30
1,881,145 GBP2024-06-30
1,305,381 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,702,571 GBP2024-07-01 ~ 2025-06-30
575,764 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-624,494 GBP2024-07-01 ~ 2025-06-30
575,764 GBP2023-07-01 ~ 2024-06-30
Equity
Capital redemption reserve
2,078,077 GBP2025-06-30
Wages/Salaries
3,610,302 GBP2024-07-01 ~ 2025-06-30
3,473,525 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
32,554 GBP2024-07-01 ~ 2025-06-30
464 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
89,106 GBP2024-07-01 ~ 2025-06-30
94,618 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,731,962 GBP2024-07-01 ~ 2025-06-30
3,568,607 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
602024-07-01 ~ 2025-06-30
552023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
30,824 GBP2024-07-01 ~ 2025-06-30
81,169 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
22,091 GBP2024-07-01 ~ 2025-06-30
8,360 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,417,413 GBP2025-06-30
1,419,743 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-22,946 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
515,814 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,195,607 GBP2025-06-30
1,219,475 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
-922 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,946 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
449,166 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
66,648 GBP2025-06-30
76,871 GBP2024-06-30
Plant and equipment
221,806 GBP2025-06-30
200,268 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,272 GBP2025-06-30
58,272 GBP2024-06-30
Motor vehicles
2,454,972 GBP2025-06-30
2,528,267 GBP2024-06-30
Computers
98,585 GBP2025-06-30
89,376 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,556,974 GBP2025-06-30
4,604,153 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-73,295 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-96,241 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,005 GBP2025-06-30
49,093 GBP2024-06-30
Motor vehicles
2,454,972 GBP2025-06-30
2,528,267 GBP2024-06-30
Computers
80,147 GBP2025-06-30
69,444 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,232,486 GBP2025-06-30
4,297,903 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,912 GBP2024-07-01 ~ 2025-06-30
Computers
10,703 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,824 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-73,295 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-96,241 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
7,267 GBP2025-06-30
9,179 GBP2024-06-30
Computers
18,438 GBP2025-06-30
19,932 GBP2024-06-30
Investments in Group Undertakings
1 GBP2025-06-30
1 GBP2024-06-30
Amounts invested in assets
1 GBP2025-06-30
1,721,853 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
1,296,236 GBP2025-06-30
1 GBP2024-06-30
Additions to investments
1,296,235 GBP2025-06-30
Trade Debtors/Trade Receivables
Current
248,415 GBP2025-06-30
1,039,040 GBP2024-06-30
Other Debtors
Current
172,688 GBP2025-06-30
261,168 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
592,669 GBP2025-06-30
3,031 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
5,973 GBP2025-06-30
Prepayments/Accrued Income
Current
555,646 GBP2025-06-30
413,695 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,574,987 GBP2025-06-30
1,703,581 GBP2024-06-30
Trade Creditors/Trade Payables
Current
391,596 GBP2025-06-30
424,118 GBP2024-06-30
Amounts owed to group undertakings
Current
1,495,922 GBP2024-06-30
Other Taxation & Social Security Payable
Current
79,005 GBP2025-06-30
74,159 GBP2024-06-30
Other Creditors
Current
5,868 GBP2025-06-30
42,860 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
477,364 GBP2025-06-30
729,385 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
434,191 GBP2025-06-30
419,501 GBP2024-06-30
Between one and five year
1,044,050 GBP2025-06-30
1,372,373 GBP2024-06-30
All periods
1,478,241 GBP2025-06-30
1,791,874 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
257,572 shares2025-06-30
Class 2 ordinary share
476,190 shares2025-06-30
Class 3 ordinary share
439,350 shares2025-06-30
Class 4 ordinary share
731,500 shares2025-06-30
Related profiles found in government register
  • MOLOGIC LTD.
    Info
    KELBANK LIMITED - 2003-06-11
    Registered number 04784437
    Building 109 Bedford Technology Park, Thurleigh, Bedford, Bedfordshire MK44 2YA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-02 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • MOLOGIC LTD
    S
    Registered number 04784437
    Building 109 Bedford Technology Park, Thurleigh, Bedford, Beds, United Kingdom, MK44 2YA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABSOLUTE LOGIC LIMITED
    16449882
    Building 109 Bedford Technology Park, Thurleigh, Bedford, Beds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-05-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.