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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 3
  • 1
    Zhou, Ting Ting
    Born in October 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Jane Marie
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Ruiqiang Li
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Li, Ruiqiang
    Director born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-12 ~ 2022-03-08
    OF - Director → CIF 0
  • 2
    Wu, Jun
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-08 ~ 2025-10-30
    OF - Director → CIF 0
  • 3
    icon of addressFourth Floor, 3 Gower Street, London, United Kingdom
    Active Corporate (1 parent, 1020 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-12-08 ~ 2018-06-05
    PE - Secretary → CIF 0
  • 4
    icon of addressRm. 19c, Lockhart Ctr., 301-307 Lockhart Rd., Wan Chai, Hong Kong
    Corporate
    Person with significant control
    2017-12-12 ~ 2017-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NOVOGENE (UK) COMPANY LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Cost of Sales
-23,380,565 GBP2024-01-01 ~ 2024-12-31
-24,073,049 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-12,192,158 GBP2024-01-01 ~ 2024-12-31
-14,370,410 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,457,753 GBP2024-01-01 ~ 2024-12-31
1,138,527 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,225,687 GBP2024-01-01 ~ 2024-12-31
1,221,171 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,669,914 GBP2024-01-01 ~ 2024-12-31
922,344 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,543,631 GBP2024-12-31
3,622,186 GBP2023-12-31
Debtors
4,990,354 GBP2024-12-31
3,877,856 GBP2023-12-31
Current assets - Investments
34,559,111 GBP2024-12-31
30,522,862 GBP2023-12-31
Cash at bank and in hand
3,065,741 GBP2024-12-31
5,179,222 GBP2023-12-31
Current Assets
44,113,389 GBP2024-12-31
41,075,729 GBP2023-12-31
Net Current Assets/Liabilities
5,584,712 GBP2024-12-31
3,032,853 GBP2023-12-31
Total Assets Less Current Liabilities
8,128,343 GBP2024-12-31
6,655,039 GBP2023-12-31
Net Assets/Liabilities
7,667,634 GBP2024-12-31
5,997,720 GBP2023-12-31
Equity
Called up share capital
2,959,315 GBP2024-12-31
2,959,315 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,708,319 GBP2024-12-31
3,038,405 GBP2023-12-31
5,575,220 GBP2022-12-31
Equity
7,667,634 GBP2024-12-31
5,997,720 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,669,914 GBP2024-01-01 ~ 2024-12-31
922,344 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,949,315 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2,949,315 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,459,159 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
31,770 GBP2024-01-01 ~ 2024-12-31
31,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
792024-01-01 ~ 2024-12-31
862023-01-01 ~ 2023-12-31
Wages/Salaries
3,724,892 GBP2024-01-01 ~ 2024-12-31
3,489,292 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,816 GBP2024-01-01 ~ 2024-12-31
67,903 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,130,923 GBP2024-01-01 ~ 2024-12-31
3,901,747 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-196,610 GBP2024-01-01 ~ 2024-12-31
173,629 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,268,788 GBP2024-12-31
7,264,817 GBP2023-12-31
Computers
223,562 GBP2024-12-31
222,911 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,492,350 GBP2024-12-31
7,487,728 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-51,645 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-51,645 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,747,168 GBP2024-12-31
3,688,818 GBP2023-12-31
Computers
201,551 GBP2024-12-31
176,724 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,948,719 GBP2024-12-31
3,865,542 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,079,299 GBP2024-01-01 ~ 2024-12-31
Computers
24,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,104,126 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-20,949 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,949 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,521,620 GBP2024-12-31
3,575,999 GBP2023-12-31
Computers
22,011 GBP2024-12-31
46,187 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,401,043 GBP2024-12-31
1,646,078 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
233,252 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,713,262 GBP2024-12-31
599,245 GBP2023-12-31
Other Debtors
Current
253,906 GBP2024-12-31
520,697 GBP2023-12-31
Prepayments/Accrued Income
Current
622,143 GBP2024-12-31
878,584 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,990,354 GBP2024-12-31
3,877,856 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,197,509 GBP2024-12-31
1,260,264 GBP2023-12-31
Amounts owed to group undertakings
Current
16,263,661 GBP2024-12-31
17,664,525 GBP2023-12-31
Corporation Tax Payable
Current
91,534 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
286,108 GBP2024-12-31
234,314 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
54,981 GBP2024-12-31
42,426 GBP2023-12-31
Creditors
Current
38,528,677 GBP2024-12-31
38,042,876 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,959,315 shares2024-12-31
2,959,315 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
237,280 GBP2024-12-31
397,280 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
237,280 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
237,280 GBP2024-12-31
634,560 GBP2023-12-31
  • NOVOGENE (UK) COMPANY LIMITED
    Info
    Registered number 09353226
    icon of address2nd Floor, Bio-innovation Centre 25 Cambridge Science Park, Milton Road, Cambridge CB4 0FW
    PRIVATE LIMITED COMPANY incorporated on 2014-12-12 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.