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
    Ruiqiang Li
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Zhou, Ting Ting
    Director born in October 1988
    Individual (4 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Wu, Jun
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Li, Ruiqiang
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2022-03-08
    OF - Director → CIF 0
  • 2
    Rm. 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
  • 3
    Fourth Floor, 3 Gower Street, London, United Kingdom
    Active Corporate (1 parent, 1021 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-12-08 ~ 2018-06-05
    PE - Secretary → 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
-24,073,049 GBP2023-01-01 ~ 2023-12-31
-20,314,094 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-14,370,410 GBP2023-01-01 ~ 2023-12-31
-9,178,678 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,138,527 GBP2023-01-01 ~ 2023-12-31
199,057 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,221,171 GBP2023-01-01 ~ 2023-12-31
2,121,131 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
922,344 GBP2023-01-01 ~ 2023-12-31
1,719,536 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,622,186 GBP2023-12-31
2,781,455 GBP2022-12-31
Debtors
3,877,856 GBP2023-12-31
2,385,074 GBP2022-12-31
Current assets - Investments
30,522,862 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
5,179,222 GBP2023-12-31
39,205,020 GBP2022-12-31
Current Assets
41,075,729 GBP2023-12-31
43,022,115 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-38,042,876 GBP2023-12-31
-39,733,741 GBP2022-12-31
Net Current Assets/Liabilities
3,032,853 GBP2023-12-31
3,288,374 GBP2022-12-31
Total Assets Less Current Liabilities
6,655,039 GBP2023-12-31
6,069,829 GBP2022-12-31
Net Assets/Liabilities
5,997,720 GBP2023-12-31
5,586,139 GBP2022-12-31
Equity
Called up share capital
2,959,315 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Other miscellaneous reserve
0 GBP2023-12-31
919 GBP2022-12-31
Retained earnings (accumulated losses)
3,038,405 GBP2023-12-31
5,575,220 GBP2022-12-31
3,855,684 GBP2021-12-31
Equity
5,997,720 GBP2023-12-31
5,586,139 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
922,344 GBP2023-01-01 ~ 2023-12-31
1,719,536 GBP2022-01-01 ~ 2022-12-31
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
-3,459,159 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
31,000 GBP2023-01-01 ~ 2023-12-31
36,900 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
862023-01-01 ~ 2023-12-31
922022-01-01 ~ 2022-12-31
Wages/Salaries
3,489,292 GBP2023-01-01 ~ 2023-12-31
3,154,244 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,903 GBP2023-01-01 ~ 2023-12-31
49,237 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,901,747 GBP2023-01-01 ~ 2023-12-31
3,560,565 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
173,629 GBP2023-01-01 ~ 2023-12-31
232,383 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,264,817 GBP2023-12-31
5,354,193 GBP2022-12-31
Computers
222,911 GBP2023-12-31
209,205 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,487,728 GBP2023-12-31
5,563,398 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-17,505 GBP2023-01-01 ~ 2023-12-31
Computers
-1,486 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-18,991 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,688,818 GBP2023-12-31
2,631,379 GBP2022-12-31
Computers
176,724 GBP2023-12-31
150,564 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,865,542 GBP2023-12-31
2,781,943 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,069,960 GBP2023-01-01 ~ 2023-12-31
Computers
27,089 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,097,049 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,521 GBP2023-01-01 ~ 2023-12-31
Computers
-929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,575,999 GBP2023-12-31
2,722,814 GBP2022-12-31
Computers
46,187 GBP2023-12-31
58,641 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,646,078 GBP2023-12-31
980,394 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
233,252 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
599,245 GBP2023-12-31
860,906 GBP2022-12-31
Other Debtors
Current
520,697 GBP2023-12-31
190,971 GBP2022-12-31
Prepayments/Accrued Income
Current
878,584 GBP2023-12-31
352,803 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,877,856 GBP2023-12-31
2,385,074 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,260,264 GBP2023-12-31
1,400,121 GBP2022-12-31
Amounts owed to group undertakings
Current
17,664,525 GBP2023-12-31
22,012,218 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
93,801 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
174,108 GBP2022-12-31
Other Creditors
Current
234,314 GBP2023-12-31
317,404 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
42,426 GBP2023-12-31
86,369 GBP2022-12-31
Creditors
Current
38,042,876 GBP2023-12-31
39,733,741 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
397,280 GBP2023-12-31
397,280 GBP2022-12-31
Between two and five year
237,280 GBP2023-12-31
634,560 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
634,560 GBP2023-12-31
1,031,840 GBP2022-12-31
  • NOVOGENE (UK) COMPANY LIMITED
    Info
    Registered number 09353226
    2nd Floor, Bio-innovation Centre 25 Cambridge Science Park, Milton Road, Cambridge CB4 0FW
    Private Limited Company incorporated on 2014-12-12 (10 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.