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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 9
  • 1
    Zahavi, Zvi, Dr
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Soni, Ashok
    Born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Coverman, Clare Rachelle
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ now
    OF - Director → CIF 0
  • 4
    De Blocq Van Kuffeler, John Philip
    Born in January 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, David Michael, Prof
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Howells, Marc Richard
    Born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Brenner, Malcolm Howard
    Born in April 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Novac, Natalia
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Lent, Martin Victor
    Born in June 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Zahavi, Zvi, Dr
    Medical Consultant born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2017-09-28
    OF - Director → CIF 0
    Dr Zvi Zahavi
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-28 ~ 2017-09-28
    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
    icon of calendar 2018-09-24 ~ 2021-07-30
    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
  • 2
    Mr Elroi Marom
    Born in February 1970
    Individual
    Person with significant control
    icon of calendar 2017-09-28 ~ 2018-09-24
    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
  • 3
    Mowlem, Michael
    Born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2023-04-13
    OF - Director → CIF 0
  • 4
    Goldstein, Charles
    Born in November 1945
    Individual
    Officer
    icon of calendar 2025-08-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Mrs Clare Rachelle Coverman
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-03-09 ~ 2021-07-30
    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
  • 6
    Goldstein, Laurie Ann
    Born in February 1954
    Individual
    Officer
    icon of calendar 2025-08-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Poulter, Daniel Leonard James
    Company Director born in October 1978
    Individual
    Officer
    icon of calendar 2023-10-03 ~ 2024-08-13
    OF - Director → CIF 0
  • 8
    Novicoff Fackrell, Amy
    Born in May 1965
    Individual
    Officer
    icon of calendar 2025-04-07 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Mr Malcolm Howard Brenner
    Born in April 1942
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-28 ~ 2017-09-28
    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
    icon of calendar 2018-03-09 ~ 2021-07-30
    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
  • 10
    Mr Martin Victor Lent
    Born in June 1954
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-08-12 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MYOGENES LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
6,838 GBP2024-03-31
2,920 GBP2023-03-31
Fixed Assets - Investments
54,316 GBP2024-03-31
54,316 GBP2023-03-31
Fixed Assets
61,154 GBP2024-03-31
57,236 GBP2023-03-31
Debtors
290,507 GBP2024-03-31
271,501 GBP2023-03-31
Cash at bank and in hand
57,658 GBP2024-03-31
191,537 GBP2023-03-31
Current Assets
352,733 GBP2024-03-31
467,606 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-366,831 GBP2023-03-31
Net Current Assets/Liabilities
-8,849 GBP2024-03-31
100,775 GBP2023-03-31
Total Assets Less Current Liabilities
52,305 GBP2024-03-31
158,011 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-26,690 GBP2024-03-31
Net Assets/Liabilities
25,615 GBP2024-03-31
120,125 GBP2023-03-31
Equity
Called up share capital
366,249 GBP2024-03-31
319,234 GBP2023-03-31
Share premium
1,191,015 GBP2024-03-31
865,338 GBP2023-03-31
Retained earnings (accumulated losses)
-1,531,649 GBP2024-03-31
-1,064,447 GBP2023-03-31
-768,538 GBP2022-03-31
Equity
25,615 GBP2024-03-31
120,125 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
18,487 GBP2024-03-31
10,844 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,649 GBP2024-03-31
7,923 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,726 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
6,838 GBP2024-03-31
2,920 GBP2023-03-31
Investments in group undertakings and participating interests
54,316 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
54,947 GBP2024-03-31
35,874 GBP2023-03-31
Amounts Owed By Related Parties
228,816 GBP2024-03-31
Current
226,553 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,744 GBP2024-03-31
9,074 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
290,507 GBP2024-03-31
Current, Amounts falling due within one year
271,501 GBP2023-03-31
Trade Creditors/Trade Payables
Current
146,365 GBP2024-03-31
99,194 GBP2023-03-31
Other Taxation & Social Security Payable
Current
23,981 GBP2024-03-31
15,126 GBP2023-03-31
Other Creditors
Current
191,236 GBP2024-03-31
252,511 GBP2023-03-31
Creditors
Current
361,582 GBP2024-03-31
366,831 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
26,690 GBP2024-03-31
37,886 GBP2023-03-31
Profit/Loss
-467,203 GBP2023-04-01 ~ 2024-03-31
-295,909 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MYOGENES LIMITED
    Info
    Registered number 10399052
    icon of addressKinetic Business Centre, Theobald Street, Borehamwood WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-28 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • MYOGENES LIMITED
    S
    Registered number 10399052
    icon of addressKinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DNATESTING LTD - 2020-03-17
    icon of address4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,506 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.