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
8
- 1
Graney, Thomas
Ceo born in December 1964Individual (1 offspring)Officer
2021-08-16 ~ nowOF - Director → CIF 0 - 2
Foster, Joe Alan
Chief Operating Officer born in March 1989Individual (1 offspring)Officer 2022-12-13 ~ nowOF - Director → CIF 0 - 3
Green, Joanna Charlotte Antonia, Dr
Senior Associate born in June 1989Individual (1 offspring)Officer 2021-01-21 ~ nowOF - Director → CIF 0 - 4
Disley, Darrin Matthew, Dr.
Ceo born in July 1967Individual (5 offsprings)Officer 2019-01-21 ~ nowOF - Director → CIF 0 - 5
Mayr, Lorenz Martin
Scientist born in December 1965Individual (1 offspring)Officer 2021-03-31 ~ nowOF - Director → CIF 0 - 6
Gough, Julian, Prof
Professor born in September 1974Individual (5 offsprings)Officer 2016-02-12 ~ nowOF - Director → CIF 0 - 7
Osbourn, Jane, Dr
Director born in March 1966Individual (1 offspring)Officer 2019-09-09 ~ nowOF - Director → CIF 0 - 8
PARKWALK ADVISORS LTD
- nowPARK WALK ADVISORS LTD - 2015-12-01
3 Pancras Square, King's Cross, London, EnglandActive Corporate (7 parents, 49 offsprings)Officer 2019-11-08 ~ nowOF - Director → CIF 0Person with significant control 2021-04-26 ~ nowPE - Has significant influence or control → CIF 0
Ceased
10
- 1
Modis, Louise Kelly, Dr
Chief Scientific Officer born in July 1973IndividualOfficer 2022-01-17 ~ 2022-12-13OF - Director → CIF 0 - 2
Newcombe-ellis, Alice Vanessa Ilse
Managing Partner born in November 1982Individual (5 offsprings)Officer 2019-07-12 ~ 2021-01-21OF - Director → CIF 0 - 3
Caddell, Joe
Director born in November 1961IndividualOfficer 2016-09-20 ~ 2019-11-08OF - Director → CIF 0 - 4
Jackson, Steve, Prof.
Scientist born in July 1962IndividualOfficer 2018-10-08 ~ 2019-09-06OF - Director → CIF 0 - 5
Rackham, Owen John Llewellyn, Dr
Scientist born in June 1984Individual (1 offspring)Officer 2016-02-12 ~ 2019-11-08OF - Director → CIF 0 - 6
Schmitt, Karin, Dr
Chief Business Officer born in January 1965IndividualOfficer 2019-11-08 ~ 2022-01-17OF - Director → CIF 0 - 7
Ali, Parvais, Prof
Director born in March 1958IndividualOfficer 2016-09-20 ~ 2018-10-08OF - Director → CIF 0 - 8
Polo, Jose, Prof
Professor born in June 1974IndividualOfficer 2016-02-12 ~ 2019-11-08OF - Director → CIF 0 - 9The Bradfield Centre, 184 Cambridge Science Park, Cambridge, EnglandActive Corporate (4 parents)Equity (Company account)3,436,877 GBP2020-12-31Person with significant control2019-11-08 ~ 2021-04-29PE - Has significant influence or control → CIF 0
- 10Ground, Floor Cambridge House, Le Truchot, St. Peter Port, GuernseyCorporatePerson with significant control2019-11-08 ~ 2019-11-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MOGRIFY LIMITED
Previous name
CELL MOGRIFY LIMITED - 2019-03-06
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
372024-01-01 ~ 2024-12-31
602023-01-01 ~ 2023-12-31
Intangible Assets
443,852 GBP2024-12-31
411,552 GBP2023-12-31
Property, Plant & Equipment
320,844 GBP2024-12-31
653,598 GBP2023-12-31
Fixed Assets
764,696 GBP2024-12-31
1,065,150 GBP2023-12-31
Debtors
Current
1,406,394 GBP2024-12-31
1,927,187 GBP2023-12-31
Cash at bank and in hand
1,889,113 GBP2024-12-31
6,544,179 GBP2023-12-31
Current Assets
3,295,507 GBP2024-12-31
8,471,366 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-655,112 GBP2024-12-31
-1,134,890 GBP2023-12-31
Net Current Assets/Liabilities
2,640,395 GBP2024-12-31
7,336,476 GBP2023-12-31
Total Assets Less Current Liabilities
3,405,091 GBP2024-12-31
8,401,626 GBP2023-12-31
Net Assets/Liabilities
3,369,885 GBP2024-12-31
8,343,935 GBP2023-12-31
Equity
Called up share capital
14 GBP2024-12-31
14 GBP2023-12-31
12 GBP2023-01-01
Share premium
37,507,412 GBP2024-12-31
37,507,405 GBP2023-12-31
29,496,511 GBP2023-01-01
Other miscellaneous reserve
4,101,759 GBP2024-12-31
3,523,903 GBP2023-12-31
2,772,451 GBP2023-01-01
Retained earnings (accumulated losses)
-38,239,300 GBP2024-12-31
-32,687,387 GBP2023-12-31
-24,629,448 GBP2023-01-01
Equity
3,369,885 GBP2024-12-31
8,343,935 GBP2023-12-31
7,639,526 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,855,024 GBP2024-01-01 ~ 2024-12-31
-8,267,403 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,855,024 GBP2024-01-01 ~ 2024-12-31
-8,267,403 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,855,024 GBP2024-01-01 ~ 2024-12-31
-8,267,403 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-5,855,024 GBP2024-01-01 ~ 2024-12-31
-8,267,403 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
7 GBP2024-01-01 ~ 2024-12-31
8,010,896 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
303,111 GBP2024-01-01 ~ 2024-12-31
209,464 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
880,974 GBP2024-01-01 ~ 2024-12-31
8,971,812 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
341,468 GBP2024-01-01 ~ 2024-12-31
393,800 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,889,113 GBP2024-12-31
6,544,179 GBP2023-12-31
4,766,206 GBP2023-01-01
Audit Fees/Expenses
12,725 GBP2024-01-01 ~ 2024-12-31
8,800 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,664,619 GBP2024-01-01 ~ 2024-12-31
4,062,189 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
302,003 GBP2024-01-01 ~ 2024-12-31
491,881 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,293,924 GBP2024-01-01 ~ 2024-12-31
4,975,904 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
473,471 GBP2024-01-01 ~ 2024-12-31
523,902 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,673,285 GBP2024-01-01 ~ 2024-12-31
-9,480,132 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,668,321 GBP2024-01-01 ~ 2024-12-31
-2,227,831 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-818,261 GBP2024-01-01 ~ 2024-12-31
-1,212,729 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
414,085 GBP2024-12-31
353,382 GBP2023-12-31
Computer software
4,500 GBP2024-12-31
4,500 GBP2023-12-31
Intangible Assets - Gross Cost
529,335 GBP2024-12-31
468,187 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
36,039 GBP2024-12-31
18,009 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
85,483 GBP2024-12-31
56,635 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
32,453 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
378,046 GBP2024-12-31
335,373 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
109,787 GBP2024-12-31
130,788 GBP2023-12-31
Computers
422,816 GBP2024-12-31
430,436 GBP2023-12-31
Other
1,311,936 GBP2024-12-31
1,346,910 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,884,130 GBP2024-12-31
1,947,725 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-22,166 GBP2024-01-01 ~ 2024-12-31
Computers
-18,995 GBP2024-01-01 ~ 2024-12-31
Other
-41,804 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-82,965 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
91,981 GBP2023-12-31
Computers
339,114 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,294,127 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
22,071 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
69,607 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
341,468 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-18,386 GBP2024-01-01 ~ 2024-12-31
Computers
-18,995 GBP2024-01-01 ~ 2024-12-31
Other
-34,928 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-72,309 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
95,666 GBP2024-12-31
Computers
389,726 GBP2024-12-31
Other
1,055,459 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,563,286 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
14,121 GBP2024-12-31
38,807 GBP2023-12-31
Computers
33,090 GBP2024-12-31
91,322 GBP2023-12-31
Other
256,477 GBP2024-12-31
502,354 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
27,733 GBP2024-12-31
8,000 GBP2023-12-31
Other Debtors
Current
929,470 GBP2024-12-31
1,375,455 GBP2023-12-31
Prepayments/Accrued Income
Current
449,191 GBP2024-12-31
543,732 GBP2023-12-31
Trade Creditors/Trade Payables
Current
370,797 GBP2024-12-31
217,617 GBP2023-12-31
Taxation/Social Security Payable
Current
74,990 GBP2024-12-31
115,317 GBP2023-12-31
Other Creditors
Current
1,719 GBP2024-12-31
1,677 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
207,606 GBP2024-12-31
800,279 GBP2023-12-31
Creditors
Current
655,112 GBP2024-12-31
1,134,890 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
195,000 shares2024-12-31
195,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
193,170 shares2024-12-31
185,786 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,045,529 shares2024-12-31
1,045,529 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.000012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
529,240 GBP2024-12-31
713,413 GBP2023-12-31
Between one and five year
1,786,183 GBP2024-12-31
2,853,653 GBP2023-12-31
More than five year
267,530 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,315,423 GBP2024-12-31
3,834,596 GBP2023-12-31
Related profiles found in government register
MOGRIFY LIMITED
InfoCELL MOGRIFY LIMITED - 2019-03-06Registered number 1000210325 Cambridge Science Park, Milton Road, Cambridge CB4 0FWPrivate Limited Company incorporated on 2016-02-12 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-21CIF 0MOGRIFY LIMITED
SRegistered number 1000210325, Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0FWPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
CHONDROGENIX LTD
- nowCHRONDROGENIX LTD - 2017-07-1325 Cambridge Science Park, Milton Road, Cambridge, United KingdomDissolved Corporate (3 parents)Equity (Company account)6,298 GBP2020-12-31Person with significant control 2017-07-10 ~ dissolvedCIF 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
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.