GLYCANAGE LTD

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 7

1
Gebeily, John
Born in July 1979
Individual (1 offspring)
Officer
2023-12-22 ~ now
OF - Director → CIF 0
2
Lauc, Gordan
Born in August 1970
Individual (4 offsprings)
Officer
2023-12-22 ~ now
OF - Director → CIF 0
3
Lauc, Nikolina
Born in July 1991
Individual (7 offsprings)
Officer
2020-01-15 ~ now
OF - Director → CIF 0
Ms Nikolina Lauc
Born in July 1991
Individual (7 offsprings)
Person with significant control
2020-12-18 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Mijatovic, Marko
Born in August 1982
Individual (1 offspring)
Officer
2025-08-18 ~ now
OF - Director → CIF 0
5
Belov, Lyuben
Born in October 1969
Individual (1 offspring)
Officer
2023-12-22 ~ now
OF - Director → CIF 0
6
Seimetz, Diane
Born in April 1971
Individual (1 offspring)
Officer
2023-12-22 ~ now
OF - Director → CIF 0
7
Reynolds, Cameron
Born in February 1971
Individual (1 offspring)
Officer
2023-12-22 ~ now
OF - Director → CIF 0

Ceased 6

1
Lauc, Gordan, Dr.
University Professor born in August 1970
Individual (4 offsprings)
Officer
2016-09-19 ~ 2017-07-27
OF - Director → CIF 0
Dr. Gordan Lauc
Born in August 1970
Individual (4 offsprings)
Person with significant control
2016-09-19 ~ 2020-12-18
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Allard, David Jacques
Entrepreneur born in August 1977
Individual (4 offsprings)
Officer
2017-07-27 ~ 2017-09-19
OF - Director → CIF 0
3
Zlatkov, Branka
Msc Of Economy born in October 1971
Individual
Officer
2017-09-19 ~ 2020-01-15
OF - Director → CIF 0
4
Lauc, Nikolina
Creative Director born in July 1991
Individual (7 offsprings)
Officer
2016-09-19 ~ 2017-07-27
OF - Director → CIF 0
Lauc, Nikolina
Individual (7 offsprings)
Officer
2017-07-27 ~ 2020-01-15
OF - Secretary → CIF 0
5
Spector, Timothy David, Professor
University Professor born in July 1958
Individual (4 offsprings)
Officer
2016-12-02 ~ 2017-07-27
OF - Director → CIF 0
6
Fernandes, Daryl Ludger
Director born in March 1959
Individual (5 offsprings)
Officer
2016-12-02 ~ 2017-07-27
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

86900 - Other Human Health Activities

72110 - Research And Experimental Development On Biotechnology

Brief company account

Intangible Assets

788,147 GBP2024-12-31

13,664 GBP2023-12-31

Property, Plant & Equipment

11,783 GBP2024-12-31

4,435 GBP2023-12-31

Fixed Assets

799,930 GBP2024-12-31

18,099 GBP2023-12-31

Debtors

530,407 GBP2024-12-31

473,067 GBP2023-12-31

Cash at bank and in hand

711,743 GBP2024-12-31

2,058,907 GBP2023-12-31

Current Assets

1,242,150 GBP2024-12-31

2,531,974 GBP2023-12-31

Creditors

Amounts falling due within one year

-40,466 GBP2024-12-31

Net Current Assets/Liabilities

1,201,684 GBP2024-12-31

2,531,974 GBP2023-12-31

Total Assets Less Current Liabilities

2,001,614 GBP2024-12-31

2,550,073 GBP2023-12-31

Creditors

Amounts falling due after one year

-161,062 GBP2024-12-31

-173,484 GBP2023-12-31

Net Assets/Liabilities

1,840,552 GBP2024-12-31

2,376,589 GBP2023-12-31

Equity

Called up share capital

133 GBP2024-12-31

133 GBP2023-12-31

Share premium

4,153,414 GBP2024-12-31

3,169,207 GBP2023-12-31

Retained earnings (accumulated losses)

-2,312,995 GBP2024-12-31

-792,751 GBP2023-12-31

Equity

1,840,552 GBP2024-12-31

2,376,589 GBP2023-12-31

Average Number of Employees

72024-01-01 ~ 2024-12-31

72023-01-01 ~ 2023-12-31

Intangible Assets - Gross Cost

Goodwill

837,935 GBP2024-12-31

28,620 GBP2023-12-31

Intangible Assets - Accumulated Amortisation & Impairment

Goodwill

49,788 GBP2024-12-31

14,956 GBP2023-12-31

Intangible Assets - Increase From Amortisation Charge for Year

Goodwill

34,832 GBP2024-01-01 ~ 2024-12-31

Intangible Assets

Goodwill

788,147 GBP2024-12-31

13,664 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

16,552 GBP2024-12-31

6,618 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

4,769 GBP2024-12-31

2,183 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

2,586 GBP2024-01-01 ~ 2024-12-31

GLYCANAGE LTD
Info
Registered number 10383228
The Catalyst 3 Science Square, Newcastle Helix, Newcastle Upon Tyne NE4 5TG
PRIVATE LIMITED COMPANY incorporated on 2016-09-19 (9 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.