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 2
  • 1
    Reginald, Trevor Ajan
    Director born in February 1972
    Individual (22 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 2
    CARDIOGENI LIMITED - 2025-01-06
    CELIXIR LIMITED - 2025-01-06
    CELIXIR PLC - 2021-02-17
    Celixir House, Stratford Business And Technology Park, Innovation Way, Stratford Upon Avon, Warwickshire, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    5,873,689 GBP2024-03-31
    Person with significant control
    2025-01-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 12
  • 1
    Martin, Michael
    Partner born in April 1952
    Individual (5 offsprings)
    Officer
    2013-08-23 ~ 2018-06-04
    OF - Director → CIF 0
  • 2
    Brody, Leigh Pauline, Dr
    Director born in September 1983
    Individual
    Officer
    2018-06-04 ~ 2019-09-04
    OF - Director → CIF 0
  • 3
    Somers, Daniel Peter
    Partner born in May 1974
    Individual (17 offsprings)
    Officer
    2013-08-23 ~ 2018-06-04
    OF - Director → CIF 0
  • 4
    Doyle, Riley Owen
    Entrepreneur born in May 1985
    Individual
    Officer
    2013-01-31 ~ 2018-06-04
    OF - Director → CIF 0
  • 5
    Preston, David William
    Director born in December 1967
    Individual (11 offsprings)
    Officer
    2018-06-04 ~ 2019-03-25
    OF - Director → CIF 0
  • 6
    Disley, Darrin Matthew, Dr
    Ceo born in July 1967
    Individual (5 offsprings)
    Officer
    2013-08-23 ~ 2017-09-05
    OF - Director → CIF 0
  • 7
    Dillard, Victor Bruno Marc Marie
    Entrepreneur born in December 1988
    Individual
    Officer
    2012-10-02 ~ 2019-07-15
    OF - Director → CIF 0
  • 8
    Thakrar, Hitesh
    Investment Manager born in March 1962
    Individual (4 offsprings)
    Officer
    2015-07-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 9
    Chapman, Lee Phillip, Dr
    Director born in December 1976
    Individual
    Officer
    2018-06-04 ~ 2019-03-25
    OF - Director → CIF 0
  • 10
    Perello, Edward James Luis
    Entrepreneur born in June 1990
    Individual (1 offspring)
    Officer
    2012-08-07 ~ 2018-06-04
    OF - Director → CIF 0
  • 11
    CARDIOGENI PLC - now
    CARDIOGENI LIMITED - 2025-01-06
    CELIXIR LIMITED - 2025-01-06
    CELIXIR PLC
    - 2021-02-17
    Celixir House, Innovation Way, Stratford-upon-avon, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    5,873,689 GBP2024-03-31
    Officer
    2019-03-25 ~ 2025-01-06
    PE - Director → CIF 0
  • 12
    CELIXIR LIMITED - now
    CARDIOGENI LIMITED - 2025-01-06
    CELIXIR LIMITED - 2016-12-28
    Celixir House, Innovation Way, Stratford Business And Technology Park, Stratford-upon-avon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2018-06-04 ~ 2024-10-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DESKTOP GENETICS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
72110 - Research And Experimental Development On Biotechnology
Brief company account
Called-up share capital not yet paid and not classified as a current asset
42.83 GBP2022-12-31
42.83 GBP2021-12-31
Net Assets/Liabilities
42.83 GBP2022-12-31
42.83 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
4,283 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-01-01 ~ 2022-12-31
Equity
42.83 GBP2022-12-31
42.83 GBP2021-12-31

  • DESKTOP GENETICS LTD
    Info
    Registered number 08170120
    Celixir House Stratford Business & Technology Park, Innovation Way, Stratford-upon-avon CV37 7GZ
    Private Limited Company incorporated on 2012-08-07 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.