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
    Bruhwiler, Marc Philipp
    Accountant born in April 1968
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Belli, Antonio
    University Professor born in June 1966
    Individual (5 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Maree, Lukas Marthinus
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, David
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Belli, Giuseppe
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 6
    TENERANI HOLDINGS LIMITED - 2019-11-25
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Morgan, Gareth Paul
    Director born in August 1985
    Individual (2 offsprings)
    Officer
    2016-10-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Sundstrom, Lars Eric
    Director born in December 1957
    Individual
    Officer
    2016-10-25 ~ 2017-08-11
    OF - Director → CIF 0
  • 3
    Pigliucci, Riccardo
    Executive born in January 1947
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2017-07-26
    OF - Director → CIF 0
  • 4
    Di Pietro, Valentina, Dr
    Research Fellow born in June 1977
    Individual (2 offsprings)
    Officer
    2017-03-24 ~ 2020-09-15
    OF - Director → CIF 0
  • 5
    Morgan, Paul Robert
    Medical Diagnostics born in April 1957
    Individual (5 offsprings)
    Officer
    2016-06-20 ~ 2018-06-29
    OF - Director → CIF 0
    Mr Paul Robert Morgan
    Born in April 1957
    Individual (5 offsprings)
    Person with significant control
    2017-09-01 ~ 2018-06-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MARKER DIAGNOSTICS UK LIMITED

Previous names
MIRNA DIAGNOSTICS LIMITED - 2019-11-25
BIOVICI DIAGNOSTICS LIMITED - 2018-09-11
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.
Property, Plant & Equipment
4,000 GBP2017-10-31
Cash at bank and in hand
278,879 GBP2017-10-31
Net Current Assets/Liabilities
223,122 GBP2017-10-31
Total Assets Less Current Liabilities
227,122 GBP2017-10-31
Net Assets/Liabilities
226,362 GBP2017-10-31
Equity
Called up share capital
800 GBP2017-10-31
Retained earnings (accumulated losses)
225,562 GBP2017-10-31
Equity
226,362 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,000 GBP2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,000 GBP2016-06-20 ~ 2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2017-10-31
Property, Plant & Equipment
Furniture and fittings
4,000 GBP2017-10-31
Taxation/Social Security Payable
Amounts falling due within one year
26,307 GBP2017-10-31
Loans received from directors
Amounts falling due within one year
28,800 GBP2017-10-31
Accrued Liabilities
Amounts falling due within one year
650 GBP2017-10-31
Number of shares allotted
Class 1 ordinary share
800 shares2016-06-20 ~ 2017-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-06-20 ~ 2017-10-31
Nominal value of allotted share capital
Class 1 ordinary share
800 GBP2016-06-20 ~ 2017-10-31
Average Number of Employees
52016-06-20 ~ 2017-10-31

  • MARKER DIAGNOSTICS UK LIMITED
    Info
    MIRNA DIAGNOSTICS LIMITED - 2019-11-25
    BIOVICI DIAGNOSTICS LIMITED - 2018-09-11
    Registered number 10239380
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    Private Limited Company incorporated on 2016-06-20 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.