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 6
  • 1
    Ray, Stephen
    Chief Scientific Officer born in October 1961
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Ray
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-09-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mellows, Ben
    Managing Director born in May 1993
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Sharples, Barry Anthony
    Ceo born in November 1961
    Individual (9 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
    Mr Barry Anthony Sharples
    Born in November 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bell, Graeme
    Finance Advisor born in March 1967
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Robert
    Head Of Development born in July 1984
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Papadopoulos, Athanasios, Dr
    Managing Director born in December 1972
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Depel, Cary Allen
    Director Regulation And Risk Management born in October 1963
    Individual (3 offsprings)
    Officer
    2016-09-13 ~ 2025-01-24
    OF - Director → CIF 0
  • 2
    Curtis, James William Seymour
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 3
    Ormerod, Peter Jeremy
    Director born in April 1965
    Individual (11 offsprings)
    Officer
    2016-10-05 ~ 2025-01-17
    OF - Director → CIF 0
  • 4
    Kelley, Joanne
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2025-01-17
    OF - Director → CIF 0
parent relation
Company in focus

MICREGEN LTD

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
115,983 GBP2023-12-31
86,444 GBP2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
116,183 GBP2023-12-31
86,644 GBP2022-12-31
Debtors
504,983 GBP2023-12-31
561,476 GBP2022-12-31
Cash at bank and in hand
679,282 GBP2023-12-31
2,268,295 GBP2022-12-31
Current Assets
1,184,265 GBP2023-12-31
2,829,771 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-209,171 GBP2023-12-31
-142,341 GBP2022-12-31
Net Current Assets/Liabilities
975,094 GBP2023-12-31
2,687,430 GBP2022-12-31
Total Assets Less Current Liabilities
1,091,277 GBP2023-12-31
2,774,074 GBP2022-12-31
Equity
Called up share capital
127 GBP2023-12-31
127 GBP2022-12-31
Share premium
9,072,778 GBP2023-12-31
9,072,778 GBP2022-12-31
Retained earnings (accumulated losses)
-7,981,628 GBP2023-12-31
-6,298,831 GBP2022-12-31
Equity
1,091,277 GBP2023-12-31
2,774,074 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
188,509 GBP2023-12-31
144,537 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,510 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
72,526 GBP2023-12-31
58,093 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,879 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-446 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
115,983 GBP2023-12-31
86,444 GBP2022-12-31
Investments in group undertakings and participating interests
200 GBP2023-12-31
200 GBP2022-12-31
Other Debtors
Amounts falling due within one year
504,983 GBP2023-12-31
561,476 GBP2022-12-31
Trade Creditors/Trade Payables
Current
123,247 GBP2023-12-31
73,158 GBP2022-12-31
Other Taxation & Social Security Payable
Current
43,285 GBP2023-12-31
31,899 GBP2022-12-31
Other Creditors
Current
42,639 GBP2023-12-31
37,284 GBP2022-12-31
Creditors
Current
209,171 GBP2023-12-31
142,341 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.12 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,999,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.12 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,786,197 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.12 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
127 GBP2023-12-31
127 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
168,152 GBP2023-12-31
41,017 GBP2022-12-31
Related profiles found in government register
  • MICREGEN LTD
    Info
    Registered number 09714391
    Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD
    Private Limited Company incorporated on 2015-08-03 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • MICREGEN LTD
    S
    Registered number 09714391
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
    Private Limited in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2019-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2019-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.