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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 8
  • 1
    Owen, Michael, Dr
    Born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Thakrar, Bharat Kumar Hirji
    Born in July 1957
    Individual (117 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Scott
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Nathwani, Amit Chunilal, Dr
    Born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Hathi, Samit Govindji
    Born in January 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Venables, David Charles, Dr
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Director → CIF 0
  • 7
    NOVALGEN LIMITED - 2018-05-18
    icon of addressArgyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,976 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    icon of address1, Benjamin Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Nathwani, Jitisha Amit
    Relationship Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2020-01-06
    OF - Director → CIF 0
  • 2
    Fagan, Richard, Dr
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2019-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 3
    Dr Amit Chunilal Nathwani
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-10-14 ~ 2020-03-20
    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
  • 4
    Modi, Nilesh
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Silver, Brian Michael
    Non-Executive Director born in November 1968
    Individual
    Officer
    icon of calendar 2020-12-02 ~ 2023-05-19
    OF - Director → CIF 0
  • 6
    Goldman, Simon Aron
    Venture Capital Investment born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2023-02-15
    OF - Director → CIF 0
  • 7
    UCL BUSINESS LTD - now
    UCL BIOMEDICA PLC. - 2006-08-01
    UCL BUSINESS PLC
    - 2019-08-28
    FREEMEDIC PLC - 2003-02-04
    MHBES PLC - 1993-04-26
    icon of addressThe Network Building, 97 Tottenham Court Road, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2019-01-09 ~ 2019-08-16
    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

NOVALGEN LIMITED

Previous name
IMMUNOCURE LIMITED - 2018-11-06
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
2,667,000 GBP2024-12-31
2,667,000 GBP2023-12-31
Property, Plant & Equipment
137,920 GBP2024-12-31
584,479 GBP2023-12-31
Fixed Assets
2,804,920 GBP2024-12-31
3,251,479 GBP2023-12-31
Debtors
1,159,147 GBP2024-12-31
896,333 GBP2023-12-31
Cash at bank and in hand
683,203 GBP2024-12-31
2,688,464 GBP2023-12-31
Current Assets
1,842,350 GBP2024-12-31
3,584,797 GBP2023-12-31
Net Current Assets/Liabilities
1,054,008 GBP2024-12-31
3,103,224 GBP2023-12-31
Total Assets Less Current Liabilities
3,858,928 GBP2024-12-31
6,354,703 GBP2023-12-31
Equity
Called up share capital
205 GBP2024-12-31
199 GBP2023-12-31
Share premium
25,515,032 GBP2024-12-31
24,525,118 GBP2023-12-31
Other miscellaneous reserve
629,785 GBP2024-12-31
396,726 GBP2023-12-31
Retained earnings (accumulated losses)
-22,286,094 GBP2024-12-31
-18,567,340 GBP2023-12-31
Equity
3,858,928 GBP2024-12-31
6,354,703 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
467,834 GBP2024-12-31
1,066,645 GBP2023-12-31
Furniture and fittings
4,502 GBP2024-12-31
91,278 GBP2023-12-31
Computers
27,664 GBP2024-12-31
36,265 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
500,000 GBP2024-12-31
1,194,188 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-598,811 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-86,776 GBP2024-01-01 ~ 2024-12-31
Computers
-9,401 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-694,988 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
342,318 GBP2024-12-31
546,694 GBP2023-12-31
Furniture and fittings
3,207 GBP2024-12-31
47,749 GBP2023-12-31
Computers
16,555 GBP2024-12-31
15,266 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,080 GBP2024-12-31
609,709 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
191,189 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15,363 GBP2024-01-01 ~ 2024-12-31
Computers
7,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
213,572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-395,565 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-59,905 GBP2024-01-01 ~ 2024-12-31
Computers
-5,731 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-461,201 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
125,516 GBP2024-12-31
519,951 GBP2023-12-31
Furniture and fittings
1,295 GBP2024-12-31
43,529 GBP2023-12-31
Computers
11,109 GBP2024-12-31
20,999 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
30,000 GBP2024-12-31
4,157 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,129,147 GBP2024-12-31
892,176 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,159,147 GBP2024-12-31
896,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
215,153 GBP2024-12-31
128,031 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,197 GBP2024-12-31
39,387 GBP2023-12-31
Other Creditors
Current
549,992 GBP2024-12-31
262,002 GBP2023-12-31
Creditors
Current
788,342 GBP2024-12-31
481,573 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,555,000 shares2024-12-31
6,555,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,802,920 shares2024-12-31
12,213,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
131,200 shares2024-12-31
131,200 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,200,000 shares2024-12-31
9,800,000 shares2023-12-31
Equity
Called up share capital
205 GBP2024-12-31
199 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
39,703 GBP2023-12-31
Related profiles found in government register
  • NOVALGEN LIMITED
    Info
    IMMUNOCURE LIMITED - 2018-11-06
    Registered number 11621264
    icon of addressArgyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex HA6 1NW
    PRIVATE LIMITED COMPANY incorporated on 2018-10-14 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • NOVALGEN LIMITED
    S
    Registered number 11621264
    icon of addressArgyle House, Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom, HA6 1NW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressArgyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressArgyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressArgyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressArgyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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