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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 5
  • 1
    Crisanti, Andrea, Prof
    Academic born in September 1954
    Individual (7 offsprings)
    Officer
    2015-05-15 ~ 2015-12-01
    OF - Director → CIF 0
    Crisanti, Andrea, Professor
    Academic born in September 1954
    Individual (7 offsprings)
    Officer
    2022-07-15 ~ 2022-07-30
    OF - Director → CIF 0
  • 2
    Immobile Molaro, Greta, Dr.
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Immobile Molaro, Greta
    Marketing Director born in March 1975
    Individual (3 offsprings)
    Officer
    2015-05-15 ~ 2015-10-31
    OF - Director → CIF 0
    Dr Greta Immobile Molaro
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bacarese Hamilton, Tito, Dr.
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Collyns, Lucy Costanza
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Catteruccia, Nicoletta
    Physician born in January 1958
    Individual (4 offsprings)
    Officer
    2015-05-15 ~ 2015-06-10
    OF - Director → CIF 0
    Catteruccia, Nicoletta, Dr
    Doctor born in October 1958
    Individual (4 offsprings)
    Officer
    2015-10-16 ~ 2015-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEMGENOMICS LTD

Period: 2015-05-15 ~ now
Company number: 09593763
Registered name
SYSTEMGENOMICS LTD - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
73120 - Media Representation Services
72200 - Research And Experimental Development On Social Sciences And Humanities
Brief company account
Fixed Assets
46,214 GBP2025-05-31
4,720 GBP2024-05-31
Current Assets
278,331 GBP2025-05-31
518,980 GBP2024-05-31
Creditors
Amounts falling due within one year
-19,064 GBP2025-05-31
-2,814 GBP2024-05-31
Net Current Assets/Liabilities
259,267 GBP2025-05-31
516,166 GBP2024-05-31
Total Assets Less Current Liabilities
305,481 GBP2025-05-31
520,886 GBP2024-05-31
Accrued Liabilities/Deferred Income
-1,501 GBP2025-05-31
-1,499 GBP2024-05-31
Net Assets/Liabilities
303,980 GBP2025-05-31
519,387 GBP2024-05-31
Equity
303,980 GBP2025-05-31
519,387 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31

Related profiles found in government register
  • SYSTEMGENOMICS LTD
    Info
    Registered number 09593763
    Chepstow Hall, Earl's Court Square, London SW5 9DB
    PRIVATE LIMITED COMPANY incorporated on 2015-05-15 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • SYSTEMGENOMICS LTD
    S
    Registered number 09593763
    3, Chepstow Hall, Earl's Court Square, London, United Kingdom, SW5 9DB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIOCENTIS LIMITED
    - now 12888938
    NOVAGENE LIMITED
    - 2021-09-21 12888938
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-09-18 ~ 2022-01-27
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.