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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 8
  • 1
    Hoskins, Horace
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Burdon, Drew
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Gardet, Michel
    Born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-15 ~ now
    OF - Director → CIF 0
  • 4
    SjÖstrÖm, Michael
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Cole, Nichola
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Gibbons, James, Dr.
    Born in February 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Stuge, Oern
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Edenius, Fredrik Malte Tobias
    Born in October 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Weikert, Gunnar Carsten
    Ceo born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2024-02-21
    OF - Director → CIF 0
  • 2
    Kelly, Bridie
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 3
    Mckenzie, Claire Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 4
    Wyatt, Mark Andrew, Dr
    Investment Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-21 ~ 2024-10-03
    OF - Director → CIF 0
  • 5
    Mulrooney, Conor Joseph
    Business Manager born in March 1967
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Dhanrajgir, Ashok
    Born in April 1968
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2013-11-07
    OF - Director → CIF 0
  • 7
    Kirstein, Alexander, Dr
    Business Manager born in June 1963
    Individual
    Officer
    icon of calendar 2013-12-12 ~ 2017-06-17
    OF - Director → CIF 0
  • 8
    Green, Daniel
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2010-03-26
    OF - Director → CIF 0
    Green, Daniel Julian
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Krickl, Reinhard
    Ceo born in May 1972
    Individual
    Officer
    icon of calendar 2024-02-21 ~ 2024-08-16
    OF - Director → CIF 0
  • 10
    Hamdy, Shaheen
    University Lecturer born in January 1967
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2024-02-21
    OF - Director → CIF 0
  • 11
    Hyde-thomson, Henry Charles Anthony
    Director born in February 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2013-03-10
    OF - Director → CIF 0
  • 12
    AP DIGITAL LIMITED - 2000-02-03
    ANGLO DIGITAL LIMITED - 2005-02-11
    icon of addressThe Elms Courtyard, Bromsberrow, Ledbury, Herefordshire
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -144,672 GBP2023-12-31
    Officer
    2010-04-26 ~ 2024-05-14
    PE - Secretary → CIF 0
  • 13
    icon of addressAvenue, Nestle 55, Ch-1800 Vevey, Switzerland
    Corporate (9 offsprings)
    Person with significant control
    2017-09-15 ~ 2024-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2024-05-31 ~ 2025-08-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PHAGENESIS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
88,821 GBP2024-12-31
12,946 GBP2023-12-31
Fixed Assets - Investments
30,423 GBP2024-12-31
30,423 GBP2023-12-31
Fixed Assets
119,244 GBP2024-12-31
43,369 GBP2023-12-31
Debtors
524,189 GBP2024-12-31
191,046 GBP2023-12-31
Cash at bank and in hand
9,379,724 GBP2024-12-31
497,758 GBP2023-12-31
Current Assets
10,340,205 GBP2024-12-31
1,114,167 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-26,160,126 GBP2023-12-31
Net Current Assets/Liabilities
9,576,162 GBP2024-12-31
-25,045,959 GBP2023-12-31
Total Assets Less Current Liabilities
9,695,406 GBP2024-12-31
-25,002,590 GBP2023-12-31
Equity
Called up share capital
42,107 GBP2024-12-31
16,164 GBP2023-12-31
Share premium
56,620,717 GBP2024-12-31
15,247,539 GBP2023-12-31
Capital redemption reserve
259,517 GBP2024-12-31
259,517 GBP2023-12-31
Other miscellaneous reserve
1,223,522 GBP2024-12-31
1,221,335 GBP2023-12-31
Retained earnings (accumulated losses)
-48,450,457 GBP2024-12-31
-41,747,145 GBP2023-12-31
Equity
9,695,406 GBP2024-12-31
-25,002,590 GBP2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
40,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
40,000 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
118,853 GBP2024-12-31
94,258 GBP2023-12-31
Other
183,235 GBP2024-12-31
170,611 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
302,088 GBP2024-12-31
264,869 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-43,341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-43,341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
94,258 GBP2024-12-31
94,258 GBP2023-12-31
Other
119,009 GBP2024-12-31
157,665 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,267 GBP2024-12-31
251,923 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
4,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-43,341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
24,595 GBP2024-12-31
0 GBP2023-12-31
Other
64,226 GBP2024-12-31
12,946 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
82,720 GBP2024-12-31
73,430 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
51,969 GBP2024-12-31
65,134 GBP2023-12-31
Amounts Owed By Related Parties
182,140 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
207,360 GBP2024-12-31
52,482 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
524,189 GBP2024-12-31
Current, Amounts falling due within one year
191,046 GBP2023-12-31
Trade Creditors/Trade Payables
Current
182,610 GBP2024-12-31
59,963 GBP2023-12-31
Amounts owed to group undertakings
Current
72,728 GBP2024-12-31
312,824 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,836 GBP2024-12-31
24,722 GBP2023-12-31
Other Creditors
Current
466,869 GBP2024-12-31
25,762,617 GBP2023-12-31
Creditors
Current
764,043 GBP2024-12-31
26,160,126 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
599,567 shares2024-12-31
599,567 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
926,977 shares2024-12-31
926,977 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
89,815 shares2024-12-31
89,815 shares2023-12-31
Equity
Called up share capital
42,107 GBP2024-12-31
16,164 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
255,086 GBP2024-12-31
  • PHAGENESIS LIMITED
    Info
    Registered number 06308699
    icon of addressUnit 18 Enterprise House, Pencroft Way, Manchester Science Park, Manchester M15 6SE
    PRIVATE LIMITED COMPANY incorporated on 2007-07-10 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
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.