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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 16
  • 1
    Mullock, Keith Howard Percival
    Born in February 1960
    Individual (35 offsprings)
    Officer
    2015-01-21 ~ 2016-11-18
    OF - Director → CIF 0
  • 2
    Byrne, David
    Individual (1 offspring)
    Officer
    2020-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Kazantseva, Alexandra
    Born in February 1983
    Individual (1 offspring)
    Officer
    2014-09-02 ~ 2018-12-04
    OF - Director → CIF 0
  • 4
    Murfin, Simon
    Chief Operating Officer born in March 1971
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ 2020-05-21
    OF - Director → CIF 0
  • 5
    Vallance-owen, Andrew John, Dr
    Born in September 1951
    Individual (22 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Reardon, Daniel James, Dr
    Doctor born in April 1980
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Dong, Liang
    Born in September 1986
    Individual (6 offsprings)
    Officer
    2021-06-24 ~ 2025-08-31
    OF - Director → CIF 0
  • 8
    Liu, Hua
    Born in November 1978
    Individual (1 offspring)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 9
    Calvert, Jon Duncan
    Company Director born in July 1972
    Individual (9 offsprings)
    Officer
    2016-11-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Fu, Ben An
    Born in April 1999
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Decombel, Samantha Emma, Dr
    Born in October 1980
    Individual (1 offspring)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
    Decombel, Samantha Emma, Dr
    Company Director born in October 1980
    Individual (1 offspring)
    2013-07-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 12
    Doevelaar, Johannes Theodorus Antoine
    Chief Technology Officer born in January 1961
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Baynes, Ian Edward
    Chief Revenue Officer born in April 1974
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ 2018-09-18
    OF - Director → CIF 0
  • 14
    Grice, Stuart John, Dr
    Scientist born in June 1980
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-02-26
    OF - Director → CIF 0
  • 15
    Gilbert, Mark Steven
    Nutritionist born in August 1967
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2015-02-26
    OF - Director → CIF 0
  • 16
    Chang, Liang
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FITNESSGENES LTD

Period: 2015-06-15 ~ now
Company number: 08590852
Registered names
FITNESSGENES LTD - now
MUSCLEGENES LTD - 2015-06-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
27,878 GBP2025-12-31
44,770 GBP2024-12-31
Property, Plant & Equipment
16,370 GBP2025-12-31
27,794 GBP2024-12-31
Fixed Assets
44,248 GBP2025-12-31
72,564 GBP2024-12-31
Debtors
217,826 GBP2025-12-31
457,185 GBP2024-12-31
Cash at bank and in hand
59,759 GBP2025-12-31
162,280 GBP2024-12-31
Current Assets
317,229 GBP2025-12-31
671,451 GBP2024-12-31
Net Current Assets/Liabilities
-965,102 GBP2025-12-31
-364,008 GBP2024-12-31
Total Assets Less Current Liabilities
-920,854 GBP2025-12-31
-291,444 GBP2024-12-31
Net Assets/Liabilities
-920,854 GBP2025-12-31
-297,277 GBP2024-12-31
Equity
Called up share capital
2,476 GBP2025-12-31
2,386 GBP2024-12-31
Share premium
8,251,620 GBP2025-12-31
7,919,982 GBP2024-12-31
Retained earnings (accumulated losses)
-9,174,950 GBP2025-12-31
-8,219,645 GBP2024-12-31
Equity
-920,854 GBP2025-12-31
-297,277 GBP2024-12-31
Average Number of Employees
132025-01-01 ~ 2025-12-31
132024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
90,199 GBP2025-12-31
77,704 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
62,321 GBP2025-12-31
32,934 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
29,387 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Other than goodwill
27,878 GBP2025-12-31
44,770 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Other
90,197 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
73,827 GBP2025-12-31
62,403 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,424 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
16,370 GBP2025-12-31
27,794 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
996 GBP2025-12-31
1,994 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
190,398 GBP2025-12-31
181,261 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
26,432 GBP2025-12-31
273,930 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
5,833 GBP2025-12-31
10,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
59,913 GBP2025-12-31
21,808 GBP2024-12-31
Corporation Tax Payable
Current
5,306 GBP2025-12-31
6,367 GBP2024-12-31
Other Taxation & Social Security Payable
Current
63,666 GBP2025-12-31
28,802 GBP2024-12-31
Other Creditors
Current
1,147,613 GBP2025-12-31
968,482 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-12-31
5,833 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,347 GBP2025-12-31
8,502 GBP2024-12-31

  • FITNESSGENES LTD
    Info
    MUSCLEGENES LTD - 2015-06-15
    Registered number 08590852
    Bicester Innovation Centre Commerce House, Telford Road, Bicester, Oxfordshire OX26 4LD
    PRIVATE LIMITED COMPANY incorporated on 2013-07-01 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.