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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
Active 5
  • 1
    Street-docherty, Mark Andrew
    Born in September 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Fitchett, Joseph Robert, Dr
    Born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Cax, Catherine Isabelle
    Born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Sherwin, Heather Wendy
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address12th Floor, 6 New Street Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,732,552 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Janes, Daniel Peter
    Accountant born in September 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2021-07-09
    OF - Director → CIF 0
  • 2
    Walker, William Guy
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2007-04-27
    OF - Director → CIF 0
  • 3
    Queen, Douglas, Dr
    Consultant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-12 ~ 2009-10-06
    OF - Director → CIF 0
  • 4
    Crawford, Graham Lindsay
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2006-06-02
    OF - Director → CIF 0
    Crawford, Graham Lindsay
    Business Development born in January 1951
    Individual (5 offsprings)
    icon of calendar 2006-06-03 ~ 2007-03-14
    OF - Director → CIF 0
  • 5
    Jones, Christopher Michael
    Director born in October 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 6
    Bridgen, John
    Svp, Business Development born in September 1946
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2014-12-15
    OF - Director → CIF 0
  • 7
    Barter, Judith Elizabeth
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 8
    Amo-yartey, Humphrey
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ 2025-06-20
    OF - Director → CIF 0
  • 9
    Gower, Geoffrey James
    Businessman born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-11-27
    OF - Director → CIF 0
  • 10
    Hinton, Sean James
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ 2022-06-27
    OF - Director → CIF 0
  • 11
    Davis, Paul James
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-08 ~ 2014-10-17
    OF - Director → CIF 0
    icon of calendar 2014-12-15 ~ 2021-07-09
    OF - Director → CIF 0
    Mr Paul James Davis
    Born in June 1947
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Mcnamara, Joseph Patrick
    Senior Counsel, Corporate And Finance born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2014-12-15
    OF - Director → CIF 0
  • 13
    Primrose, Sandy Blackadder, Doctor
    Director born in December 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2021-07-09
    OF - Director → CIF 0
  • 14
    Davis, Mark James
    Director born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ 2014-10-17
    OF - Director → CIF 0
    icon of calendar 2014-12-15 ~ 2023-06-09
    OF - Director → CIF 0
    Mr Mark James Davis
    Born in September 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Catt, Sharon Deirdre
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-08 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 16
    Livingston, James Allan
    Investment Manager born in November 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2021-07-09
    OF - Director → CIF 0
  • 17
    Wilson, Stewart
    R&D Leader Medical Devices born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-08 ~ 2014-12-15
    OF - Director → CIF 0
  • 18
    Scott, David, Dr
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ 2014-10-07
    OF - Director → CIF 0
  • 19
    Dean, David Alexander Gregory
    Businessman born in July 1958
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2021-07-09
    OF - Director → CIF 0
  • 20
    Lindsay, Alexandra Jacquetta
    Investment Manager born in September 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2015-12-01
    OF - Director → CIF 0
  • 21
    Boswell, Raymond
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2006-06-02 ~ 2009-10-06
    OF - Director → CIF 0
    Boswell, Raymond
    Accountant
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2005-12-22
    OF - Secretary → CIF 0
    icon of calendar 2006-01-01 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 22
    Catt, Michael
    Manager born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-08 ~ 2004-05-31
    OF - Director → CIF 0
  • 23
    Orme, Wendy, Dr
    Chief Finance Officer born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ 2023-12-20
    OF - Director → CIF 0
  • 24
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-06-02 ~ 2003-06-08
    PE - Nominee Secretary → CIF 0
  • 25
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2003-06-02 ~ 2003-06-08
    PE - Nominee Director → CIF 0
  • 26
    icon of address11 Great King Street, Edinburgh
    Corporate
    Officer
    2006-06-01 ~ 2009-10-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MOLOGIC LTD.

Previous name
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
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Class 3 ordinary share
02023-07-01 ~ 2024-06-30
Class 4 ordinary share
02023-07-01 ~ 2024-06-30
Turnover/Revenue
4,900,743 GBP2023-07-01 ~ 2024-06-30
4,181,541 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
555,477 GBP2023-07-01 ~ 2024-06-30
547,230 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
4,345,266 GBP2023-07-01 ~ 2024-06-30
3,634,311 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
4,841,297 GBP2023-07-01 ~ 2024-06-30
7,516,105 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
926,628 GBP2023-07-01 ~ 2024-06-30
-855,926 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
15,535 GBP2023-07-01 ~ 2024-06-30
20,360 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
417 GBP2023-07-01 ~ 2024-06-30
968 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
941,746 GBP2023-07-01 ~ 2024-06-30
-1,282,241 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
365,982 GBP2023-07-01 ~ 2024-06-30
-319,552 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
575,764 GBP2023-07-01 ~ 2024-06-30
-962,689 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
-5,033,038 GBP2024-06-30
-5,608,802 GBP2023-06-30
-4,646,113 GBP2022-06-30
Property, Plant & Equipment
306,250 GBP2024-06-30
362,985 GBP2023-06-30
Fixed Assets - Investments
1,721,853 GBP2024-06-30
1,768,449 GBP2023-06-30
Fixed Assets
2,028,103 GBP2024-06-30
2,131,434 GBP2023-06-30
Total Inventories
251,479 GBP2024-06-30
Debtors
1,703,581 GBP2024-06-30
2,652,001 GBP2023-06-30
Cash at bank and in hand
664,452 GBP2024-06-30
161,964 GBP2023-06-30
Current Assets
2,619,512 GBP2024-06-30
2,813,965 GBP2023-06-30
Creditors
Current
2,766,470 GBP2024-06-30
3,640,018 GBP2023-06-30
Net Current Assets/Liabilities
-146,958 GBP2024-06-30
-826,053 GBP2023-06-30
Total Assets Less Current Liabilities
1,881,145 GBP2024-06-30
1,305,381 GBP2023-06-30
Equity
Called up share capital
20,178 GBP2024-06-30
20,178 GBP2023-06-30
Share premium
6,894,005 GBP2024-06-30
6,894,005 GBP2023-06-30
Equity
1,881,145 GBP2024-06-30
1,305,381 GBP2023-06-30
Wages/Salaries
3,473,525 GBP2023-07-01 ~ 2024-06-30
4,342,616 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
464 GBP2023-07-01 ~ 2024-06-30
14,915 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
94,618 GBP2023-07-01 ~ 2024-06-30
47,733 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,568,607 GBP2023-07-01 ~ 2024-06-30
4,405,264 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
552023-07-01 ~ 2024-06-30
652022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
81,169 GBP2023-07-01 ~ 2024-06-30
271,649 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
8,360 GBP2023-07-01 ~ 2024-06-30
3,550 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,419,743 GBP2024-06-30
1,431,185 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-18,668 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
508,495 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,219,475 GBP2024-06-30
1,181,937 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,805 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,267 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
431,624 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
76,871 GBP2024-06-30
93,995 GBP2023-06-30
Plant and equipment
200,268 GBP2024-06-30
249,248 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,272 GBP2024-06-30
48,711 GBP2023-06-30
Motor vehicles
2,528,267 GBP2024-06-30
2,528,267 GBP2023-06-30
Computers
89,376 GBP2024-06-30
69,540 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,604,153 GBP2024-06-30
4,605,044 GBP2023-06-30
Property, Plant & Equipment - Disposals
-37,514 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,093 GBP2024-06-30
48,711 GBP2023-06-30
Motor vehicles
2,528,267 GBP2024-06-30
2,528,267 GBP2023-06-30
Computers
69,444 GBP2024-06-30
62,014 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,297,903 GBP2024-06-30
4,242,059 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
382 GBP2023-07-01 ~ 2024-06-30
Computers
7,430 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,169 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,325 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
9,179 GBP2024-06-30
Computers
19,932 GBP2024-06-30
7,526 GBP2023-06-30
Investments in Group Undertakings
1 GBP2024-06-30
1 GBP2023-06-30
Amounts invested in assets
1,721,853 GBP2024-06-30
1,768,449 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,039,040 GBP2024-06-30
656,197 GBP2023-06-30
Other Debtors
Current
261,168 GBP2024-06-30
234,479 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
3,031 GBP2024-06-30
1,045,157 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
76,467 GBP2023-06-30
Prepayments/Accrued Income
Current
413,695 GBP2024-06-30
774,049 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,703,581 GBP2024-06-30
Amounts falling due within one year, Current
2,652,001 GBP2023-06-30
Trade Creditors/Trade Payables
Current
424,118 GBP2024-06-30
871,220 GBP2023-06-30
Amounts owed to group undertakings
Current
1,495,922 GBP2024-06-30
1,329,611 GBP2023-06-30
Other Taxation & Social Security Payable
Current
74,159 GBP2024-06-30
75,300 GBP2023-06-30
Other Creditors
Current
42,860 GBP2024-06-30
52,021 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
729,385 GBP2024-06-30
1,243,608 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
419,501 GBP2024-06-30
419,905 GBP2023-06-30
Between one and five year
1,372,373 GBP2024-06-30
1,613,399 GBP2023-06-30
More than five year
164,167 GBP2023-06-30
All periods
1,791,874 GBP2024-06-30
2,197,471 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
257,572 shares2024-06-30
Class 2 ordinary share
476,190 shares2024-06-30
Class 3 ordinary share
439,350 shares2024-06-30
Class 4 ordinary share
731,500 shares2024-06-30
Related profiles found in government register
  • MOLOGIC LTD.
    Info
    KELBANK LIMITED - 2003-06-11
    Registered number 04784437
    icon of addressBuilding 109 Bedford Technology Park, Thurleigh, Bedford, Bedfordshire MK44 2YA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-02 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • MOLOGIC LTD
    S
    Registered number 04784437
    icon of addressBuilding 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
Active 1
  • icon of addressBuilding 109 Bedford Technology Park, Thurleigh, Bedford, Beds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.