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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Coverman, Clare Rachelle
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
    Mrs Clare Rachelle Coverman
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    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
  • 2
    Mowlem, Michael
    Born in July 1967
    Individual (31 offsprings)
    Officer
    2021-07-30 ~ 2023-04-13
    OF - Director → CIF 0
  • 3
    Zahavi, Zvi, Dr
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
    Zahavi, Zvi, Dr
    Medical Consultant born in September 1961
    Individual (2 offsprings)
    2016-09-28 ~ 2017-09-28
    OF - Director → CIF 0
    Dr Zvi Zahavi
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    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
    2018-09-24 ~ 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
  • 4
    Novicoff Fackrell, Amy
    Born in May 1965
    Individual (1 offspring)
    Officer
    2025-04-07 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    De Blocq Van Kuffeler, John Philip
    Born in January 1949
    Individual (42 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Poulter, Daniel Leonard James
    Company Director born in October 1978
    Individual (2 offsprings)
    Officer
    2023-10-03 ~ 2024-08-13
    OF - Director → CIF 0
  • 7
    Taylor, David Michael, Prof
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Lent, Martin Victor
    Born in June 1954
    Individual (23 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
    Mr Martin Victor Lent
    Born in June 1954
    Individual (23 offsprings)
    Person with significant control
    2020-08-12 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Mr Elroi Marom
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2017-09-28 ~ 2018-09-24
    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
  • 10
    Novac, Natalia
    Born in March 1974
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Howells, Marc Richard
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 12
    Goldstein, Charles
    Born in November 1945
    Individual (1 offspring)
    Officer
    2025-08-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    Soni, Ashok, Professor
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 14
    Goldstein, Laurie Ann
    Born in February 1954
    Individual (1 offspring)
    Officer
    2025-08-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 15
    Brenner, Malcolm Howard
    Born in April 1942
    Individual (11 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
    Mr Malcolm Howard Brenner
    Born in April 1942
    Individual (11 offsprings)
    Person with significant control
    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
    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
parent relation
Company in focus

MYOGENES LIMITED

Period: 2016-09-28 ~ now
Company number: 10399052
Registered name
MYOGENES LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
571,837 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
3,987 GBP2025-03-31
6,838 GBP2024-03-31
Fixed Assets - Investments
54,316 GBP2025-03-31
54,316 GBP2024-03-31
Fixed Assets
630,140 GBP2025-03-31
61,154 GBP2024-03-31
Debtors
128,705 GBP2025-03-31
290,507 GBP2024-03-31
Cash at bank and in hand
39,227 GBP2025-03-31
57,658 GBP2024-03-31
Current Assets
172,500 GBP2025-03-31
352,733 GBP2024-03-31
Net Current Assets/Liabilities
-374,204 GBP2025-03-31
-8,849 GBP2024-03-31
Total Assets Less Current Liabilities
255,936 GBP2025-03-31
52,305 GBP2024-03-31
Net Assets/Liabilities
235,520 GBP2025-03-31
25,615 GBP2024-03-31
Equity
Called up share capital
408,165 GBP2025-03-31
366,249 GBP2024-03-31
Share premium
1,564,912 GBP2025-03-31
1,191,015 GBP2024-03-31
Retained earnings (accumulated losses)
-1,737,557 GBP2025-03-31
-1,531,649 GBP2024-03-31
-1,064,446 GBP2023-03-31
Equity
235,520 GBP2025-03-31
25,615 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Gross Cost
584,166 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
12,329 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
12,329 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,329 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
12,329 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
487,671 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
18,945 GBP2025-03-31
18,487 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,958 GBP2025-03-31
11,649 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,309 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
3,987 GBP2025-03-31
6,838 GBP2024-03-31
Investments in group undertakings and participating interests
54,316 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
31,658 GBP2025-03-31
54,947 GBP2024-03-31
Amounts Owed By Related Parties
40,503 GBP2025-03-31
Current
228,816 GBP2024-03-31
Other Debtors
Amounts falling due within one year
56,544 GBP2025-03-31
6,744 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
128,705 GBP2025-03-31
290,507 GBP2024-03-31
Trade Creditors/Trade Payables
Current
292,817 GBP2025-03-31
146,365 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,122 GBP2025-03-31
23,981 GBP2024-03-31
Other Creditors
Current
240,765 GBP2025-03-31
191,236 GBP2024-03-31
Creditors
Current
546,704 GBP2025-03-31
361,582 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
20,416 GBP2025-03-31
26,690 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
408,165 shares2025-03-31
366,249 shares2024-03-31
Profit/Loss
-205,908 GBP2024-04-01 ~ 2025-03-31
-467,203 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MYOGENES LIMITED
    Info
    Registered number 10399052
    Kinetic Business Centre, Theobald Street, Borehamwood WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-28 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • MYOGENES LIMITED
    S
    Registered number 10399052
    Kinetic 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 1
  • 1
    PSYCHIATRIC GENETIC TESTING LTD
    - now 12398646
    DNATESTING LTD
    - 2020-03-17 12398646
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.