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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 12
  • 1
    Ilchenko, Sergei
    Born in December 1964
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Pomytkin, Igor, Dr
    Inventor born in April 1957
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2014-09-01
    OF - Director → CIF 0
    Igor Pomytkin
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Barnes, Christian Warren
    Director Of Business Development born in December 1979
    Individual (1 offspring)
    Officer
    2020-06-22 ~ 2022-02-04
    OF - Director → CIF 0
  • 4
    Mcconnell, Bruce Robert
    Management Consultant born in June 1960
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ 2021-10-09
    OF - Director → CIF 0
    2022-08-08 ~ 2024-05-23
    OF - Director → CIF 0
  • 5
    Fichot, Marie-claire
    Biotech Consultant born in May 1969
    Individual (1 offspring)
    Officer
    2023-08-30 ~ 2024-06-05
    OF - Director → CIF 0
  • 6
    Skladtchikova, Galina Nonina
    European Patent Attorney born in April 1961
    Individual (1 offspring)
    Officer
    2020-06-22 ~ 2024-06-05
    OF - Director → CIF 0
  • 7
    Shvedskiy, Roman
    Investor born in December 1966
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2024-11-26
    OF - Director → CIF 0
  • 8
    Jarvis, Richard Haydon
    Individual (1 offspring)
    Officer
    2023-04-05 ~ 2024-02-26
    OF - Secretary → CIF 0
  • 9
    Oglesby, Katherine Joyce
    Managing Director born in September 1960
    Individual (1 offspring)
    Officer
    2024-06-14 ~ 2024-12-15
    OF - Director → CIF 0
  • 10
    Andreeva, Larisa, Dr
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
    Dr Larisa Andreeva
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-06-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Tenmann, Torbjorn
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 12
    Glasheen, James Walter, Dr
    Ned born in December 1967
    Individual (5 offsprings)
    Officer
    2023-08-30 ~ 2024-09-10
    OF - Director → CIF 0
parent relation
Company in focus

MITOCHOLINE LTD

Period: 2020-02-10 ~ now
Company number: 09051662
Registered names
MITOCHOLINE LTD - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
1,217 GBP2024-05-31
1,623 GBP2023-05-31
Fixed Assets
1,217 GBP2024-05-31
1,623 GBP2023-05-31
Debtors
198,795 GBP2024-05-31
161,306 GBP2023-05-31
Cash at bank and in hand
1,371,970 GBP2024-05-31
2,528,473 GBP2023-05-31
Current Assets
1,570,765 GBP2024-05-31
2,689,779 GBP2023-05-31
Creditors
Amounts falling due within one year
-120,559 GBP2024-05-31
-26,579 GBP2023-05-31
Net Current Assets/Liabilities
1,450,206 GBP2024-05-31
2,663,200 GBP2023-05-31
Total Assets Less Current Liabilities
1,451,423 GBP2024-05-31
2,664,823 GBP2023-05-31
Creditors
Amounts falling due after one year
-8,764 GBP2024-05-31
-17,507 GBP2023-05-31
Net Assets/Liabilities
1,442,659 GBP2024-05-31
2,647,316 GBP2023-05-31
Equity
Called up share capital
2,060 GBP2024-05-31
2,060 GBP2023-05-31
Share premium
4,352,771 GBP2024-05-31
4,352,771 GBP2023-05-31
Retained earnings (accumulated losses)
-2,912,172 GBP2024-05-31
-1,707,515 GBP2023-05-31
Equity
1,442,659 GBP2024-05-31
2,647,316 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
6,113 GBP2024-05-31
6,113 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,896 GBP2024-05-31
4,490 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
406 GBP2023-06-01 ~ 2024-05-31

  • MITOCHOLINE LTD
    Info
    MITOCHONDRIAL SUBSTRATE INVENTION LTD - 2020-02-10
    Registered number 09051662
    47 Topsfield Parade Tottenham Lane, London N8 8PT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-22 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 March 2026 and licensed under the Open Government Licence v3.0.