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 3
  • 1
    Walls, Matthew Heaton
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2022-09-26 ~ now
    OF - director → CIF 0
  • 2
    Foulger, Paul Andrew Peter
    Company Director born in August 1969
    Individual (17 offsprings)
    Officer
    2022-09-26 ~ now
    OF - director → CIF 0
  • 3
    GENINCODE LIMITED - 2021-07-16
    GENINCODE UK LIMITED - 2021-07-13
    One St Peter's Square, Manchester, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Rutherford, Jan Carol
    Venture Capital born in December 1970
    Individual (3 offsprings)
    Officer
    2015-05-06 ~ 2022-09-26
    OF - director → CIF 0
  • 2
    Elder, Andrew Murdoch
    Venture Capital Financier born in November 1970
    Individual (10 offsprings)
    Officer
    2011-05-11 ~ 2022-09-26
    OF - director → CIF 0
  • 3
    Poole, Christopher James
    Accountant born in April 1973
    Individual (12 offsprings)
    Officer
    2016-04-04 ~ 2022-09-26
    OF - director → CIF 0
  • 4
    Rothera, Hilary Curtis
    Individual (6 offsprings)
    Officer
    2010-09-22 ~ 2015-10-21
    OF - secretary → CIF 0
  • 5
    Tansley, Robert Giles, Dr
    Investment Director born in December 1963
    Individual (6 offsprings)
    Officer
    2015-05-06 ~ 2018-05-21
    OF - director → CIF 0
    Tansley, Robert Giles, Dr
    Director born in December 1963
    Individual (6 offsprings)
    2019-07-18 ~ 2022-09-26
    OF - director → CIF 0
  • 6
    Hodkinson, Christopher John
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2010-10-15 ~ 2015-05-07
    OF - director → CIF 0
  • 7
    Mir, Sohaib, Dr
    Director born in January 1982
    Individual
    Officer
    2018-05-21 ~ 2019-07-18
    OF - director → CIF 0
  • 8
    Sandberg, Richard Alvin
    Born in July 1942
    Individual (1 offspring)
    Officer
    2015-06-07 ~ 2022-09-26
    OF - director → CIF 0
  • 9
    Altomare, Nadia
    Born in January 1970
    Individual
    Officer
    2015-06-16 ~ 2018-06-10
    OF - director → CIF 0
  • 10
    Tarhan, Cengiz Altan
    Managing Director born in December 1958
    Individual (13 offsprings)
    Officer
    2010-09-22 ~ 2012-07-06
    OF - director → CIF 0
  • 11
    Hooper, Claire Elizabeth, Dr
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2012-07-06 ~ 2018-06-08
    OF - director → CIF 0
  • 12
    Tyers, Julie Christine, Dr
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2022-09-26
    OF - director → CIF 0
  • 13
    Jacobs, Ian Jeffrey, Professor
    Professor/Doctor born in October 1957
    Individual (5 offsprings)
    Officer
    2010-09-22 ~ 2022-09-26
    OF - director → CIF 0
  • 14
    Richards, Andrew John Mcglashan, Dr
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2011-01-12 ~ 2022-09-26
    OF - director → CIF 0
parent relation
Company in focus

ABCODIA LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Debtors
19,622 GBP2023-12-31
23,424 GBP2022-12-31
Cash at bank and in hand
66,740 GBP2022-12-31
Current Assets
19,622 GBP2023-12-31
90,164 GBP2022-12-31
Creditors
Amounts falling due within one year
-25,115 GBP2023-12-31
-90,247 GBP2022-12-31
Net Current Assets/Liabilities
-5,493 GBP2023-12-31
-83 GBP2022-12-31
Total Assets Less Current Liabilities
-5,493 GBP2023-12-31
-83 GBP2022-12-31
Net Assets/Liabilities
-5,493 GBP2023-12-31
-83 GBP2022-12-31
Equity
Called up share capital
1,104 GBP2023-12-31
1,104 GBP2022-12-31
Share premium
11,710,329 GBP2023-12-31
11,710,329 GBP2022-12-31
Retained earnings (accumulated losses)
-11,716,926 GBP2023-12-31
-11,711,516 GBP2022-12-31
Equity
-5,493 GBP2023-12-31
-83 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ABCODIA LIMITED
    Info
    Registered number 07383925
    One St Peter's Square, Manchester M2 3DE
    Private Limited Company incorporated on 2010-09-22 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • ABCODIA LIMITED
    S
    Registered number 07383925
    St. Johns Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ABCODIA LIMITED
    S
    Registered number 07383925
    St John’s Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    One St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-10-04 ~ 2022-09-26
    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
  • 2
    One St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.