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

FITNESSGENES LTD

Previous name
MUSCLEGENES LTD - 2015-06-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
44,770 GBP2024-12-31
40,558 GBP2023-12-31
Property, Plant & Equipment
27,794 GBP2024-12-31
37,625 GBP2023-12-31
Fixed Assets
72,564 GBP2024-12-31
78,183 GBP2023-12-31
Debtors
219,969 GBP2024-12-31
273,687 GBP2023-12-31
Cash at bank and in hand
162,280 GBP2024-12-31
378,508 GBP2023-12-31
Current Assets
434,235 GBP2024-12-31
719,768 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,029,092 GBP2024-12-31
-223,535 GBP2023-12-31
Net Current Assets/Liabilities
-594,857 GBP2024-12-31
496,233 GBP2023-12-31
Total Assets Less Current Liabilities
-522,293 GBP2024-12-31
574,416 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,833 GBP2024-12-31
-15,832 GBP2023-12-31
Net Assets/Liabilities
-528,126 GBP2024-12-31
558,584 GBP2023-12-31
Equity
Called up share capital
2,386 GBP2024-12-31
2,386 GBP2023-12-31
Share premium
7,919,982 GBP2024-12-31
7,919,982 GBP2023-12-31
Retained earnings (accumulated losses)
-8,450,494 GBP2024-12-31
-7,363,784 GBP2023-12-31
Equity
-528,126 GBP2024-12-31
558,584 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
77,704 GBP2024-12-31
50,206 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
32,934 GBP2024-12-31
9,648 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
23,286 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
44,770 GBP2024-12-31
40,558 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
90,197 GBP2024-12-31
88,207 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
62,403 GBP2024-12-31
50,582 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,821 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
27,794 GBP2024-12-31
37,625 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,994 GBP2024-12-31
1,411 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
181,261 GBP2024-12-31
205,645 GBP2023-12-31
Other Debtors
Amounts falling due within one year
36,714 GBP2024-12-31
66,631 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
219,969 GBP2024-12-31
273,687 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,808 GBP2024-12-31
17,993 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,802 GBP2024-12-31
30,339 GBP2023-12-31
Other Creditors
Current
968,482 GBP2024-12-31
165,203 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,833 GBP2024-12-31
15,832 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,502 GBP2024-12-31
55,364 GBP2023-12-31
  • FITNESSGENES LTD
    Info
    MUSCLEGENES LTD - 2015-06-15
    Registered number 08590852
    icon of addressBicester Innovation Centre Commerce House, Telford Road, Bicester, Oxfordshire OX26 4LD
    PRIVATE LIMITED COMPANY incorporated on 2013-07-01 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.