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 6
  • 1
    Street-docherty, Mark Andrew, Dr
    Company Director born in September 1984
    Individual (4 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Fitchett, Joseph Robert, Dr
    Company Director born in April 1987
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Amo-yartey, Humphrey
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Cax, Catherine Isabelle
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Sherwin, Heather Wendy
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 6
    12th Floor, 6 New Street Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -25,286,935 GBP2023-06-30
    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
Ceased 25
  • 1
    Lindsay, Alexandra Jacquetta
    Investment Manager born in September 1981
    Individual (7 offsprings)
    Officer
    2015-10-26 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Crawford, Graham Lindsay
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    2005-09-12 ~ 2006-06-02
    OF - Director → CIF 0
    Crawford, Graham Lindsay
    Business Development born in January 1951
    Individual (5 offsprings)
    2006-06-03 ~ 2007-03-14
    OF - Director → CIF 0
  • 3
    Scott, David, Dr
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2009-10-06 ~ 2014-10-07
    OF - Director → CIF 0
  • 4
    Dean, David Alexander Gregory
    Businessman born in July 1958
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2021-07-09
    OF - Director → CIF 0
  • 5
    Hinton, Sean James
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2021-07-09 ~ 2022-06-27
    OF - Director → CIF 0
  • 6
    Gower, Geoffrey James
    Businessman born in December 1955
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2017-11-27
    OF - Director → CIF 0
  • 7
    Catt, Michael
    Manager born in May 1958
    Individual (1 offspring)
    Officer
    2003-06-08 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Barter, Judith Elizabeth
    Individual (8 offsprings)
    Officer
    2004-02-02 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 9
    Catt, Sharon Deirdre
    Individual (1 offspring)
    Officer
    2003-06-08 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 10
    Primrose, Sandy Blackadder
    Director born in December 1944
    Individual (4 offsprings)
    Officer
    2018-05-25 ~ 2021-07-09
    OF - Director → CIF 0
  • 11
    Livingston, James Allan
    Investment Manager born in November 1980
    Individual (15 offsprings)
    Officer
    2018-04-20 ~ 2021-07-09
    OF - Director → CIF 0
  • 12
    Janes, Daniel Peter
    Accountant born in September 1987
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2021-07-09
    OF - Director → CIF 0
  • 13
    Davis, Mark James
    Director born in September 1975
    Individual (10 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 (10 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
  • 14
    Jones, Christopher Michael
    Director born in October 1966
    Individual (23 offsprings)
    Officer
    2015-05-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 15
    Davis, Paul James
    Director born in June 1947
    Individual (6 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 (6 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
  • 16
    Orme, Wendy, Dr
    Chief Finance Officer born in December 1970
    Individual
    Officer
    2021-07-27 ~ 2023-12-20
    OF - Director → CIF 0
  • 17
    Boswell, Raymond
    Accountant born in May 1947
    Individual
    Officer
    2006-06-02 ~ 2009-10-06
    OF - Director → CIF 0
    Boswell, Raymond
    Accountant
    Individual
    Officer
    2004-09-30 ~ 2005-12-22
    OF - Secretary → CIF 0
    2006-01-01 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 18
    Walker, William Guy
    Company Director born in March 1936
    Individual
    Officer
    2005-11-25 ~ 2007-04-27
    OF - Director → CIF 0
  • 19
    Bridgen, John
    Svp, Business Development born in September 1946
    Individual
    Officer
    2014-10-08 ~ 2014-12-15
    OF - Director → CIF 0
  • 20
    Wilson, Stewart
    R&D Leader Medical Devices born in March 1965
    Individual (1 offspring)
    Officer
    2014-10-08 ~ 2014-12-15
    OF - Director → CIF 0
  • 21
    Queen, Douglas, Dr
    Consultant born in March 1961
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2009-10-06
    OF - Director → CIF 0
  • 22
    Mcnamara, Joseph Patrick
    Senior Counsel, Corporate And Finance born in July 1967
    Individual (6 offsprings)
    Officer
    2014-10-08 ~ 2014-12-15
    OF - Director → CIF 0
  • 23
    11 Great King Street, Edinburgh
    Corporate
    Officer
    2006-06-01 ~ 2009-10-06
    PE - Secretary → CIF 0
  • 24
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2003-06-02 ~ 2003-06-08
    PE - Nominee Director → CIF 0
  • 25
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple 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
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
02022-07-01 ~ 2023-06-30
Class 2 ordinary share
02022-07-01 ~ 2023-06-30
Class 3 ordinary share
02022-07-01 ~ 2023-06-30
Class 4 ordinary share
02022-07-01 ~ 2023-06-30
Turnover/Revenue
4,181,541 GBP2022-07-01 ~ 2023-06-30
9,055,696 GBP2021-01-01 ~ 2022-06-30
Cost of Sales
547,230 GBP2022-07-01 ~ 2023-06-30
3,862,281 GBP2021-01-01 ~ 2022-06-30
Gross Profit/Loss
3,634,311 GBP2022-07-01 ~ 2023-06-30
5,193,415 GBP2021-01-01 ~ 2022-06-30
Administrative Expenses
7,516,105 GBP2022-07-01 ~ 2023-06-30
24,461,286 GBP2021-01-01 ~ 2022-06-30
Operating Profit/Loss
-855,926 GBP2022-07-01 ~ 2023-06-30
-403,164 GBP2021-01-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
20,360 GBP2022-07-01 ~ 2023-06-30
53,088 GBP2021-01-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
968 GBP2022-07-01 ~ 2023-06-30
26,316 GBP2021-01-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,282,241 GBP2022-07-01 ~ 2023-06-30
-1,726,392 GBP2021-01-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-319,552 GBP2022-07-01 ~ 2023-06-30
221,438 GBP2021-01-01 ~ 2022-06-30
Profit/Loss
-962,689 GBP2022-07-01 ~ 2023-06-30
-1,947,830 GBP2021-01-01 ~ 2022-06-30
Comprehensive Income/Expense
-962,689 GBP2022-07-01 ~ 2023-06-30
-2,111,830 GBP2021-01-01 ~ 2022-06-30
Property, Plant & Equipment
362,985 GBP2023-06-30
619,911 GBP2022-06-30
Fixed Assets - Investments
1,768,449 GBP2023-06-30
1,177,964 GBP2022-06-30
Fixed Assets
2,131,434 GBP2023-06-30
1,797,875 GBP2022-06-30
Debtors
2,652,001 GBP2023-06-30
1,941,729 GBP2022-06-30
Cash at bank and in hand
161,964 GBP2023-06-30
2,398,839 GBP2022-06-30
Current Assets
2,813,965 GBP2023-06-30
4,340,568 GBP2022-06-30
Creditors
Current
3,640,018 GBP2023-06-30
3,870,373 GBP2022-06-30
Net Current Assets/Liabilities
-826,053 GBP2023-06-30
470,195 GBP2022-06-30
Total Assets Less Current Liabilities
1,305,381 GBP2023-06-30
2,268,070 GBP2022-06-30
Equity
Retained earnings (accumulated losses)
-5,608,802 GBP2023-06-30
-4,646,113 GBP2022-06-30
Equity
1,305,381 GBP2023-06-30
2,268,070 GBP2022-06-30
Wages/Salaries
4,342,616 GBP2022-07-01 ~ 2023-06-30
7,456,470 GBP2021-01-01 ~ 2022-06-30
Social Security Costs
14,915 GBP2022-07-01 ~ 2023-06-30
76,590 GBP2021-01-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,733 GBP2022-07-01 ~ 2023-06-30
83,379 GBP2021-01-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
4,405,264 GBP2022-07-01 ~ 2023-06-30
7,616,439 GBP2021-01-01 ~ 2022-06-30
Average Number of Employees
652022-07-01 ~ 2023-06-30
812021-01-01 ~ 2022-06-30
Director Remuneration
122,812 GBP2022-07-01 ~ 2023-06-30
602,533 GBP2021-01-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
271,649 GBP2022-07-01 ~ 2023-06-30
858,743 GBP2021-01-01 ~ 2022-06-30
Audit Fees/Expenses
3,550 GBP2022-07-01 ~ 2023-06-30
6,000 GBP2021-01-01 ~ 2022-06-30
Current Tax for the Period
-319,552 GBP2022-07-01 ~ 2023-06-30
221,438 GBP2021-01-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
-262,731 GBP2022-07-01 ~ 2023-06-30
-328,014 GBP2021-01-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,431,185 GBP2023-06-30
1,432,724 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,539 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,181,937 GBP2023-06-30
1,051,025 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
132,452 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,540 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
249,248 GBP2023-06-30
381,699 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,711 GBP2023-06-30
48,711 GBP2022-06-30
Motor vehicles
2,528,267 GBP2023-06-30
2,436,197 GBP2022-06-30
Computers
69,540 GBP2023-06-30
163,425 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
4,605,044 GBP2023-06-30
4,719,928 GBP2022-06-30
Property, Plant & Equipment - Disposals
Computers
-93,885 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-211,454 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,711 GBP2023-06-30
48,711 GBP2022-06-30
Motor vehicles
2,528,267 GBP2023-06-30
2,419,672 GBP2022-06-30
Computers
62,014 GBP2023-06-30
146,520 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,242,059 GBP2023-06-30
4,100,017 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
108,595 GBP2022-07-01 ~ 2023-06-30
Computers
8,288 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
271,649 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-92,794 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-129,607 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
7,526 GBP2023-06-30
16,905 GBP2022-06-30
Motor vehicles
16,525 GBP2022-06-30
Investments in Group Undertakings
1 GBP2023-06-30
1 GBP2022-06-30
Amounts invested in assets
1,768,449 GBP2023-06-30
1,177,964 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
656,197 GBP2023-06-30
1,342,610 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
95,034 GBP2022-06-30
Other Debtors
Current
234,479 GBP2023-06-30
135,411 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
1,045,157 GBP2023-06-30
725,605 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
76,467 GBP2023-06-30
121,828 GBP2022-06-30
Prepayments/Accrued Income
Current
774,049 GBP2023-06-30
223,152 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,652,001 GBP2023-06-30
1,941,729 GBP2022-06-30
Trade Creditors/Trade Payables
Current
871,220 GBP2023-06-30
513,984 GBP2022-06-30
Amounts owed to group undertakings
Current
1,329,611 GBP2023-06-30
Other Taxation & Social Security Payable
Current
75,300 GBP2023-06-30
95,643 GBP2022-06-30
Other Creditors
Current
52,021 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,243,608 GBP2023-06-30
3,260,746 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
419,905 GBP2023-06-30
423,868 GBP2022-06-30
Between one and five year
1,613,399 GBP2023-06-30
2,032,905 GBP2022-06-30
More than five year
164,167 GBP2023-06-30
164,167 GBP2022-06-30
All periods
2,197,471 GBP2023-06-30
2,620,940 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
257,572 shares2023-06-30
Class 2 ordinary share
476,190 shares2023-06-30
Class 3 ordinary share
439,350 shares2023-06-30
Class 4 ordinary share
731,500 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-962,689 GBP2022-07-01 ~ 2023-06-30
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.