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
    Jones, William
    Chief Technology Officer born in February 1992
    Individual (2 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Macfarlane, Bruce Ferguson
    Investor born in December 1952
    Individual (15 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Namih, Carina
    Investor born in May 1989
    Individual (6 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Short, Patrick
    Chief Executive Officer born in September 1991
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Guzzo-jones, Charlotte
    Chief Operating Officer born in March 1989
    Individual (1 offspring)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Mcnabb, Paul Anthony
    Investor born in May 1960
    Individual (19 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Forster, Paul Hay
    Investor born in November 1964
    Individual (7 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr William Jones
    Born in February 1992
    Individual (2 offsprings)
    Person with significant control
    2017-02-23 ~ 2020-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Namih, Carina
    Director born in May 1989
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2022-07-25
    OF - Director → CIF 0
  • 3
    Mr Patrick Short
    Born in September 1991
    Individual (3 offsprings)
    Person with significant control
    2017-02-23 ~ 2020-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Miss Charlotte Guzzo
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2017-02-23 ~ 2018-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SANO GENETICS LTD

Previous name
HETEROGENEOUS LIMITED - 2018-10-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
54,333 GBP2023-12-31
37,536 GBP2022-12-31
Fixed Assets - Investments
7 GBP2023-12-31
7 GBP2022-12-31
Fixed Assets
54,340 GBP2023-12-31
37,543 GBP2022-12-31
Debtors
877,728 GBP2023-12-31
729,931 GBP2022-12-31
Cash at bank and in hand
10,929,272 GBP2023-12-31
5,625,057 GBP2022-12-31
Current Assets
11,937,067 GBP2023-12-31
6,530,248 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-604,808 GBP2023-12-31
-300,491 GBP2022-12-31
Net Current Assets/Liabilities
11,332,259 GBP2023-12-31
6,229,757 GBP2022-12-31
Total Assets Less Current Liabilities
11,386,599 GBP2023-12-31
6,267,300 GBP2022-12-31
Equity
Called up share capital
304 GBP2023-12-31
246 GBP2022-12-31
Share premium
20,174,232 GBP2023-12-31
11,223,373 GBP2022-12-31
Other miscellaneous reserve
116,705 GBP2023-12-31
111,083 GBP2022-12-31
Retained earnings (accumulated losses)
-8,904,642 GBP2023-12-31
-5,067,402 GBP2022-12-31
Equity
11,386,599 GBP2023-12-31
6,267,300 GBP2022-12-31
Average Number of Employees
482023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
94,360 GBP2023-12-31
67,281 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-18,969 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
40,027 GBP2023-12-31
29,745 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
25,069 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-14,787 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
54,333 GBP2023-12-31
37,536 GBP2022-12-31
Investments in group undertakings and participating interests
7 GBP2023-12-31
7 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
384,800 GBP2023-12-31
46,573 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
352,686 GBP2022-12-31
Amounts Owed By Related Parties
46,863 GBP2023-12-31
Current
32,382 GBP2022-12-31
Other Debtors
Amounts falling due within one year
446,065 GBP2023-12-31
298,290 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
877,728 GBP2023-12-31
729,931 GBP2022-12-31
Trade Creditors/Trade Payables
Current
240,217 GBP2023-12-31
79,048 GBP2022-12-31
Other Taxation & Social Security Payable
Current
139,386 GBP2023-12-31
83,279 GBP2022-12-31
Other Creditors
Current
225,205 GBP2023-12-31
138,164 GBP2022-12-31
Creditors
Current
604,808 GBP2023-12-31
300,491 GBP2022-12-31

  • SANO GENETICS LTD
    Info
    HETEROGENEOUS LIMITED - 2018-10-30
    Registered number 10636359
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2017-02-23 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.