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
4
- 1
Goulding, Simon Mark
Born in August 1965Individual (3 offsprings)Officer
2018-11-01 ~ nowOF - Director → CIF 0 - 2
Mcfarlane, Morag, Dr
Born in January 1968Individual (4 offsprings)Officer 2018-09-19 ~ nowOF - Director → CIF 0 - 3
Johnstone, Laura
Born in August 1995Individual (1 offspring)Officer 2024-03-01 ~ nowOF - Director → CIF 0 - 4
Ground Floor Fleming Pavillion, Todd Campus, West Of Scotland Science Park, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control 2021-04-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Mcmanus, Barbara
Managing Director born in May 1974Individual (1 offspring)Officer 2021-04-06 ~ 2023-09-22OF - Director → CIF 0 - 2
Mcferran, Derek Wilson
Business Development Director born in May 1975Individual (2 offsprings)Officer 2018-11-01 ~ 2021-05-19OF - Director → CIF 0 - 3
Fairley, David John
Managing Director born in November 1953IndividualOfficer 2005-05-28 ~ 2018-09-19OF - Director → CIF 0Fairley, David John
IndividualOfficer 2005-05-28 ~ 2007-03-19OF - Secretary → CIF 0Mr David John Fairley
Born in November 1953IndividualPerson with significant control 2016-05-29 ~ 2018-09-10PE - Has significant influence or control → CIF 0 - 4
Dow, Martyn Robert
Image Analysis Team Manager born in November 1960IndividualOfficer 2005-05-28 ~ 2009-02-28OF - Director → CIF 0 - 5
Lawrence, Andrew
Director born in October 1959IndividualOfficer 2006-01-01 ~ 2018-09-19OF - Director → CIF 0Mr Andrew Lawrence
Born in October 1959IndividualPerson with significant control 2016-05-26 ~ 2018-09-19PE - Has significant influence or control → CIF 0 - 6
Osborn, Iain Charles
Accountant born in March 1967IndividualOfficer 2006-01-01 ~ 2012-03-14OF - Director → CIF 0Osborn, Iain Charles
AccountantIndividualOfficer 2007-03-19 ~ 2012-03-14OF - Secretary → CIF 0 - 7TSL NEWCO LIMITED - 2016-04-29Suite 1.2, First Floor, Fleming Pavilion, Todd Campus, West Of Scotland Science Park, Glasgow, ScotlandActive Corporate (8 parents, 1 offspring)Equity (Company account)2,218,162 GBP2021-04-09Person with significant control2018-09-19 ~ 2021-04-08PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HISTOLOGIX LIMITED
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-07-01 ~ 2018-09-30
Class 2 ordinary share
12018-07-01 ~ 2018-09-30
Class 3 ordinary share
12018-07-01 ~ 2018-09-30
Property, Plant & Equipment
189,187 GBP2018-09-30
197,482 GBP2018-06-30
Total Inventories
25,000 GBP2018-09-30
25,000 GBP2018-06-30
Debtors
115,468 GBP2018-09-30
247,346 GBP2018-06-30
Cash at bank and in hand
180,262 GBP2018-09-30
77,270 GBP2018-06-30
Current Assets
320,730 GBP2018-09-30
349,616 GBP2018-06-30
Creditors
Current
98,186 GBP2018-09-30
125,967 GBP2018-06-30
Net Current Assets/Liabilities
222,544 GBP2018-09-30
223,649 GBP2018-06-30
Total Assets Less Current Liabilities
411,731 GBP2018-09-30
421,131 GBP2018-06-30
Creditors
Non-current
106,695 GBP2018-09-30
115,380 GBP2018-06-30
Net Assets/Liabilities
305,036 GBP2018-09-30
305,751 GBP2018-06-30
Equity
Called up share capital
5,650 GBP2018-09-30
25,150 GBP2018-06-30
Capital redemption reserve
31,500 GBP2018-09-30
12,000 GBP2018-06-30
Retained earnings (accumulated losses)
267,886 GBP2018-09-30
268,601 GBP2018-06-30
Equity
305,036 GBP2018-09-30
305,751 GBP2018-06-30
Average Number of Employees
142018-07-01 ~ 2018-09-30
142017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
299,877 GBP2018-09-30
295,362 GBP2018-06-30
Computers
40,284 GBP2018-09-30
40,284 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
340,161 GBP2018-09-30
335,646 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
110,947 GBP2018-09-30
98,255 GBP2018-06-30
Computers
40,027 GBP2018-09-30
39,909 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,974 GBP2018-09-30
138,164 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,692 GBP2018-07-01 ~ 2018-09-30
Computers
118 GBP2018-07-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,810 GBP2018-07-01 ~ 2018-09-30
Property, Plant & Equipment
Plant and equipment
188,930 GBP2018-09-30
197,107 GBP2018-06-30
Computers
257 GBP2018-09-30
375 GBP2018-06-30
Trade Debtors/Trade Receivables
Current
93,462 GBP2018-09-30
217,110 GBP2018-06-30
Other Debtors
7,486 GBP2018-09-30
7,800 GBP2018-06-30
Amount of corporation tax that is recoverable
Current
8,639 GBP2018-09-30
17,738 GBP2018-06-30
Prepayments/Accrued Income
Current
5,881 GBP2018-09-30
4,698 GBP2018-06-30
Debtors
Current, Amounts falling due within one year
115,468 GBP2018-09-30
Amounts falling due within one year, Current
247,346 GBP2018-06-30
Finance Lease Liabilities - Total Present Value
Current
36,058 GBP2018-09-30
38,036 GBP2018-06-30
Trade Creditors/Trade Payables
Current
41,167 GBP2018-09-30
40,743 GBP2018-06-30
Other Taxation & Social Security Payable
Current
6,740 GBP2018-09-30
3,569 GBP2018-06-30
Other Creditors
Current
449 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
3,750 GBP2018-09-30
3,000 GBP2018-06-30
Finance Lease Liabilities - Total Present Value
Non-current
106,695 GBP2018-09-30
115,380 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,650 shares2018-09-30
Class 2 ordinary share
19,500 shares2018-09-30
Class 3 ordinary share
5,650 shares2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
26,572 GBP2018-07-01 ~ 2018-09-30
Profit/Loss
26,572 GBP2018-07-01 ~ 2018-09-30
Dividends Paid
Retained earnings (accumulated losses)
-27,287 GBP2018-07-01 ~ 2018-09-30
Dividends Paid
-27,287 GBP2018-07-01 ~ 2018-09-30
- Registered number 05466753
HISTOLOGIX LIMITED
InfoBuilding R3, Biocity Nottingham, Pennyfoot Street, Nottingham NG1 1GFPRIVATE LIMITED COMPANY incorporated on 2005-05-28 (20 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.