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 9
  • 1
    Hoskins, Horace
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 2
    SjÖstrÖm, Michael
    Partner born in August 1964
    Individual (1 offspring)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Gibbons, James, Dr.
    Director born in February 1990
    Individual (4 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Cole, Nichola
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Burdon, Drew
    Partner, Eqt born in December 1977
    Individual (2 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Stuge, Oern
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2013-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Gardet, Michel
    Global Business Head born in December 1956
    Individual (1 offspring)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Edenius, Fredrik Malte Tobias
    Director born in October 1980
    Individual (9 offsprings)
    Officer
    2010-03-09 ~ now
    OF - Director → CIF 0
  • 9
    55, Avenue Nestle, Ch-1800 Vevey, Switzerland
    Corporate (9 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Wyatt, Mark Andrew, Dr
    Investment Director born in July 1972
    Individual (1 offspring)
    Officer
    2024-02-21 ~ 2024-10-03
    OF - Director → CIF 0
  • 2
    Krickl, Reinhard
    Ceo born in May 1972
    Individual
    Officer
    2024-02-21 ~ 2024-08-16
    OF - Director → CIF 0
  • 3
    Kelly, Bridie
    Individual
    Officer
    2007-07-31 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 4
    Hamdy, Shaheen
    University Lecturer born in January 1967
    Individual
    Officer
    2007-07-10 ~ 2024-02-21
    OF - Director → CIF 0
  • 5
    Weikert, Gunnar Carsten
    Ceo born in December 1963
    Individual (2 offsprings)
    Officer
    2013-11-07 ~ 2024-02-21
    OF - Director → CIF 0
  • 6
    Green, Daniel
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2010-03-26
    OF - Director → CIF 0
    Green, Daniel Julian
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Mulrooney, Conor Joseph
    Business Manager born in March 1967
    Individual
    Officer
    2007-07-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Kirstein, Alexander, Dr
    Business Manager born in June 1963
    Individual
    Officer
    2013-12-12 ~ 2017-06-17
    OF - Director → CIF 0
  • 9
    Hyde-thomson, Henry Charles Anthony
    Director born in February 1954
    Individual (15 offsprings)
    Officer
    2010-03-09 ~ 2013-03-10
    OF - Director → CIF 0
  • 10
    Dhanrajgir, Ashok
    Born in April 1968
    Individual
    Officer
    2011-09-14 ~ 2013-11-07
    OF - Director → CIF 0
  • 11
    Mckenzie, Claire Jane
    Individual (4 offsprings)
    Officer
    2007-07-10 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 12
    Avenue, 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
  • 13
    ANGLO DIGITAL LIMITED - 2005-02-11
    AP DIGITAL LIMITED - 2000-02-03
    The 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
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 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
12,946 GBP2023-12-31
17,478 GBP2022-12-31
Fixed Assets - Investments
30,423 GBP2023-12-31
30,423 GBP2022-12-31
Fixed Assets
43,369 GBP2023-12-31
47,901 GBP2022-12-31
Debtors
191,046 GBP2023-12-31
195,736 GBP2022-12-31
Cash at bank and in hand
497,758 GBP2023-12-31
2,876,955 GBP2022-12-31
Current Assets
1,114,167 GBP2023-12-31
3,369,679 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-26,160,126 GBP2023-12-31
-461,254 GBP2022-12-31
Net Current Assets/Liabilities
-25,045,959 GBP2023-12-31
2,908,425 GBP2022-12-31
Total Assets Less Current Liabilities
-25,002,590 GBP2023-12-31
2,956,326 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-22,786,688 GBP2022-12-31
Net Assets/Liabilities
-25,002,590 GBP2023-12-31
-19,830,362 GBP2022-12-31
Equity
Called up share capital
16,164 GBP2023-12-31
16,164 GBP2022-12-31
Share premium
15,247,539 GBP2023-12-31
15,247,539 GBP2022-12-31
Capital redemption reserve
259,517 GBP2023-12-31
259,517 GBP2022-12-31
Other miscellaneous reserve
1,221,335 GBP2023-12-31
1,205,054 GBP2022-12-31
Retained earnings (accumulated losses)
-41,747,145 GBP2023-12-31
-36,558,636 GBP2022-12-31
Equity
-25,002,590 GBP2023-12-31
-19,830,362 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
40,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
40,000 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
94,258 GBP2023-12-31
94,258 GBP2022-12-31
Other
170,611 GBP2023-12-31
166,636 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
264,869 GBP2023-12-31
260,894 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-1,540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
94,258 GBP2023-12-31
88,670 GBP2022-12-31
Other
157,665 GBP2023-12-31
154,746 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,923 GBP2023-12-31
243,416 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,588 GBP2023-01-01 ~ 2023-12-31
Other
4,023 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-1,104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
5,588 GBP2022-12-31
Other
12,946 GBP2023-12-31
11,890 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
73,430 GBP2023-12-31
35,403 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
65,134 GBP2023-12-31
34,772 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
46,541 GBP2022-12-31
Other Debtors
Amounts falling due within one year
52,482 GBP2023-12-31
79,020 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
191,046 GBP2023-12-31
195,736 GBP2022-12-31
Trade Creditors/Trade Payables
Current
59,963 GBP2023-12-31
131,307 GBP2022-12-31
Amounts owed to group undertakings
Current
312,824 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,722 GBP2023-12-31
22,122 GBP2022-12-31
Other Creditors
Current
25,762,617 GBP2023-12-31
307,825 GBP2022-12-31
Creditors
Current
26,160,126 GBP2023-12-31
461,254 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
22,786,688 GBP2022-12-31
Equity
Called up share capital
16,164 GBP2023-12-31
16,164 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,760 GBP2023-12-31
25,760 GBP2022-12-31

  • PHAGENESIS LIMITED
    Info
    Registered number 06308699
    Unit 18 Enterprise House, Pencroft Way, Manchester Science Park, Manchester M15 6SE
    Private Limited Company incorporated on 2007-07-10 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.