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 3
  • 1
    Rodriguez Herrera, Francisco De Paula Ramon
    Chief Executive born in November 1977
    Individual (1 offspring)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Capella Soriano, Ricardo Manuel
    Chief Executive born in April 1968
    Individual (1 offspring)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Nybrogatan 6, Nybrogatan 6, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Valor Martinez, Francisco De Borja
    Economist born in September 1973
    Individual
    Officer
    2017-03-17 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Jimenez Moreno, David
    Economist born in May 1969
    Individual
    Officer
    2017-03-17 ~ 2022-02-24
    OF - Director → CIF 0
  • 3
    Thornhill, Alan Russell, Professor
    General Manager born in November 1966
    Individual (3 offsprings)
    Officer
    2021-03-15 ~ 2022-12-30
    OF - Director → CIF 0
  • 4
    Snudden, Graham Robert
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    2017-03-17 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Simon Valles, Carlos Antonio
    Gynaecologist born in March 1961
    Individual
    Officer
    2017-03-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    JimÉnez Sirvent, Francisco
    Chief Financial Officer born in January 1975
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Branston, Satbinder Kaur, Dr
    Country Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2022-12-30 ~ 2024-06-10
    OF - Director → CIF 0
  • 8
    MONTEZEMOLO & PARTNERS UK LIMITED - 2015-09-16
    3, 7th Floor, St. James's Square, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    3,377,624 GBP2023-12-31
    Person with significant control
    2017-03-17 ~ 2018-06-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

IGENOMIX UK LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
222022-01-01 ~ 2022-12-31
242021-01-01 ~ 2021-12-31
Property, Plant & Equipment
407,776 GBP2022-12-31
293,631 GBP2021-12-31
Fixed Assets
407,776 GBP2022-12-31
293,631 GBP2021-12-31
Total Inventories
65,541 GBP2022-12-31
75,678 GBP2021-12-31
Debtors
Current
2,566,584 GBP2022-12-31
2,848,116 GBP2021-12-31
Cash at bank and in hand
185,088 GBP2022-12-31
538,980 GBP2021-12-31
Current Assets
2,817,213 GBP2022-12-31
3,462,774 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-728,382 GBP2022-12-31
-1,292,693 GBP2021-12-31
Net Current Assets/Liabilities
2,088,831 GBP2022-12-31
2,170,081 GBP2021-12-31
Total Assets Less Current Liabilities
2,496,607 GBP2022-12-31
2,463,712 GBP2021-12-31
Net Assets/Liabilities
2,457,510 GBP2022-12-31
2,394,468 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
2,457,509 GBP2022-12-31
2,394,467 GBP2021-12-31
Equity
2,457,510 GBP2022-12-31
2,394,468 GBP2021-12-31
Intangible Assets - Gross Cost
Computer software
7,044 GBP2022-12-31
7,044 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
584,406 GBP2022-12-31
404,230 GBP2021-12-31
Furniture and fittings
39,358 GBP2022-12-31
39,358 GBP2021-12-31
Computers
49,136 GBP2022-12-31
36,356 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
672,900 GBP2022-12-31
479,944 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,332 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-1,332 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
162,345 GBP2021-12-31
Furniture and fittings
15,520 GBP2021-12-31
Computers
8,448 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
186,313 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
63,963 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
4,088 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
10,791 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
78,842 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-31 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
226,277 GBP2022-12-31
Furniture and fittings
19,608 GBP2022-12-31
Computers
19,239 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,124 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
358,129 GBP2022-12-31
241,885 GBP2021-12-31
Furniture and fittings
19,750 GBP2022-12-31
23,838 GBP2021-12-31
Computers
29,897 GBP2022-12-31
27,908 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
456,791 GBP2022-12-31
565,957 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,078,511 GBP2022-12-31
2,201,082 GBP2021-12-31
Other Debtors
Current
11,081 GBP2022-12-31
59,021 GBP2021-12-31
Prepayments/Accrued Income
Current
20,201 GBP2022-12-31
22,056 GBP2021-12-31
Trade Creditors/Trade Payables
Current
18,777 GBP2022-12-31
87,532 GBP2021-12-31
Amounts owed to group undertakings
Current
563,052 GBP2022-12-31
256,056 GBP2021-12-31
Corporation Tax Payable
Current
520,557 GBP2021-12-31
Taxation/Social Security Payable
Current
47,975 GBP2022-12-31
37,026 GBP2021-12-31
Other Creditors
Current
9,289 GBP2022-12-31
66,431 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
89,289 GBP2022-12-31
325,091 GBP2021-12-31
Creditors
Current
728,382 GBP2022-12-31
1,292,693 GBP2021-12-31
Net Deferred Tax Liability/Asset
39,097 GBP2022-12-31
69,244 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-30,147 GBP2022-01-01 ~ 2022-12-31
69,244 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
98,931 GBP2022-12-31
70,208 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
  • IGENOMIX UK LTD
    Info
    Registered number 10675550
    40 Surrey Technology Centre, Occam Road, Surrey Research Park, Guildford GU2 7YG
    Private Limited Company incorporated on 2017-03-17 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.