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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 2
  • 1
    Antonelli, David Michael, Professor
    Born in June 1963
    Individual (1 offspring)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
    Professor David Michael Antonelli
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Stone, Christopher Theodor Schilling
    Director born in September 1948
    Individual (21 offsprings)
    Officer
    2016-08-02 ~ 2019-10-26
    OF - Director → CIF 0
parent relation
Company in focus

KUBAGEN LIMITED

Period: 2014-02-13 ~ now
Company number: 08894542
Registered name
KUBAGEN LIMITED - now
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74100 - Specialised Design Activities
71200 - Technical Testing And Analysis
Brief company account
Intangible Assets
58,102 GBP2025-02-28
75,609 GBP2024-02-28
Property, Plant & Equipment
624 GBP2025-02-28
1,248 GBP2024-02-28
Fixed Assets
58,726 GBP2025-02-28
76,857 GBP2024-02-28
Cash at bank and in hand
1,767 GBP2025-02-28
11,067 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-226,452 GBP2024-02-28
Net Current Assets/Liabilities
-221,069 GBP2025-02-28
-215,385 GBP2024-02-28
Total Assets Less Current Liabilities
-162,343 GBP2025-02-28
-138,528 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Share premium
49,980 GBP2025-02-28
49,980 GBP2024-02-28
Retained earnings (accumulated losses)
-212,423 GBP2025-02-28
-188,608 GBP2024-02-28
Equity
-162,343 GBP2025-02-28
-138,528 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28
Intangible Assets - Gross Cost
175,063 GBP2024-02-28
Intangible Assets - Accumulated Amortisation & Impairment
116,961 GBP2025-02-28
99,455 GBP2024-02-28
Intangible Assets - Increase From Amortisation Charge for Year
17,506 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
3,991 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,367 GBP2025-02-28
2,742 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
625 GBP2024-02-29 ~ 2025-02-28

  • KUBAGEN LIMITED
    Info
    Registered number 08894542
    410 David Morgan Apartments, Barry Lane, Cardiff, South Glamorgan CF10 1FR
    PRIVATE LIMITED COMPANY incorporated on 2014-02-13 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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.