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
2
- 1
Smith, Garth Selwyn, Dr
Director born in November 1948Individual (1 offspring)Officer
2015-10-21 ~ nowOF - Director → CIF 0 - 2
Chan, Danny
Director And Chairman born in July 1949Individual (2 offsprings)Officer 2018-01-26 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Chapman, Jeffrey David
Chief Executive Officer born in September 1964IndividualOfficer 2018-10-01 ~ 2023-01-18OF - Director → CIF 0 - 2
Saul, David James, Dr
Director born in September 1957IndividualOfficer 2015-10-21 ~ 2021-07-01OF - Director → CIF 0 - 3
Forbes, James Anthony
Chartered Professional Accountant born in April 1960IndividualOfficer 2021-10-01 ~ 2022-11-23OF - Director → CIF 0 - 4
Healey, Richard Andrew Marquis
Director born in May 1947Individual (7 offsprings)Officer 2015-07-27 ~ 2018-01-26OF - Director → CIF 0 - 5
Goddard, Martin Alan
Director born in August 1954Individual (5 offsprings)Officer 2015-11-30 ~ 2017-07-17OF - Director → CIF 0 - 6
Landers, James Paul, Professor
Director born in December 1957IndividualOfficer 2015-10-21 ~ 2022-11-24OF - Director → CIF 0 - 7
Steele, Gemma Anne
IndividualOfficer 2019-08-30 ~ 2023-01-20OF - Secretary → CIF 0 - 8
Sims, Jonathan Michael
Entrepreneur born in September 1962Individual (6 offsprings)Officer 2015-07-27 ~ 2017-12-19OF - Director → CIF 0 - 9
Hellyar, Stuart
Chief Financial Officer born in June 1970Individual (4 offsprings)Officer 2017-11-14 ~ 2022-08-05OF - Director → CIF 0 - 10THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16TEVB SECRETARIES LIMITED - 2002-04-03
Riverside East, Millsands, Sheffield, EnglandActive Corporate (3 parents, 113 offsprings)Equity (Company account)2 GBP2024-04-30Officer2015-07-27 ~ 2019-08-30PE - Secretary → CIF 0
Company in focus
MICROGEM INTERNATIONAL PLC
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
4,462,025 USD2020-12-31
415,879 USD2019-12-31
Current Assets
19,204,758 USD2020-12-31
1,256,856 USD2019-12-31
Total assets
21,253,588 USD2020-12-31
1,966,111 USD2019-12-31
Equity
Called up share capital
1,943,235 USD2020-12-31
1,226,360 USD2019-12-31
1,055,652 USD2018-12-31
Share premium
25,030,230 USD2020-12-31
7,476,458 USD2019-12-31
5,594,262 USD2018-12-31
Retained earnings (accumulated losses)
-9,820,014 USD2020-12-31
-6,953,316 USD2019-12-31
-4,606,817 USD2018-12-31
Equity
17,202,719 USD2020-12-31
1,756,282 USD2019-12-31
2,043,097 USD2018-12-31
Total liabilities
4,050,869 USD2020-12-31
209,829 USD2019-12-31
Issue of Equity Instruments
Called up share capital
716,875 USD2020-01-01 ~ 2020-12-31
170,708 USD2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
18,270,647 USD2020-01-01 ~ 2020-12-31
2,052,904 USD2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,346,499 USD2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-2,339,719 USD2019-01-01 ~ 2019-12-31
Wages/Salaries
3,892,087 USD2020-01-01 ~ 2020-12-31
1,900,335 USD2019-01-01 ~ 2019-12-31
Social Security Costs
139,763 USD2020-01-01 ~ 2020-12-31
53,133 USD2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
-14,776 USD2020-01-01 ~ 2020-12-31
4,509 USD2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
4,017,074 USD2020-01-01 ~ 2020-12-31
1,957,977 USD2019-01-01 ~ 2019-12-31
Average Number of Employees
502020-01-01 ~ 2020-12-31
312019-01-01 ~ 2019-12-31
Current Tax for the Period
-844 USD2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,397,910 USD2020-12-31
649,203 USD2019-12-31
Plant and equipment
1,016,312 USD2020-12-31
489,165 USD2019-12-31
Land and buildings
13,311,236 USD2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
337,565 USD2020-12-31
103,816 USD2019-12-31
Plant and equipment
321,834 USD2020-12-31
221,442 USD2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
228,809 USD2020-01-01 ~ 2020-12-31
Plant and equipment
88,019 USD2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,188 USD2020-12-31
22,316 USD2019-12-31
Computers
557,832 USD2020-12-31
38,888 USD2019-12-31
Property, Plant & Equipment - Gross Cost
18,307,478 USD2020-12-31
1,199,572 USD2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,347 USD2020-12-31
9,200 USD2019-12-31
Computers
122,615 USD2020-12-31
30,241 USD2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
795,361 USD2020-12-31
364,699 USD2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,272 USD2020-01-01 ~ 2020-12-31
Computers
90,857 USD2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
410,957 USD2020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
14,485,136 USD2020-12-31
824,904 USD2019-12-31
Amount of value-added tax that is recoverable
Current
2,831 USD2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
388,646,938 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,866,698 USD2020-01-01 ~ 2020-12-31
Profit/Loss
-2,866,698 USD2020-01-01 ~ 2020-12-31
Trade Creditors/Trade Payables
Current
2,967,526 USD2020-12-31
20,714 USD2019-12-31
Other Taxation & Social Security Payable
Current
3,580 USD2020-12-31
Accrued Liabilities/Deferred Income
Current
989,982 USD2020-12-31
120,864 USD2019-12-31
Related profiles found in government register
- Registered number 09703359
MICROGEM INTERNATIONAL PLC
Info6th Floor, 9 Appold Street, London EC2A 2APPublic Limited Company incorporated on 2015-07-27 (10 years 2 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-01-09CIF 0 MICROGEM INTERNATIONAL PLC
SRegistered number 09703359Belmont House, Station Way, Crawley, England, RH10 1JAPublic Limited Company in England & WalesCIF 1
Offspring entities and appointments
Active
1
MICROGEM UK LTD
- nowZYGEM (UK) LIMITED - 2020-01-306th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-829,821 USD2020-12-31Person with significant control 2016-04-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.