logo
explain how to read the page

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
    Modi, Nilesh
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2018-10-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Fagan, Richard, Dr
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 3
    Goldman, Simon Aron
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2019-01-07 ~ 2023-02-15
    OF - Director → CIF 0
  • 4
    Silver, Brian Michael
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2020-12-02 ~ 2023-05-19
    OF - Director → CIF 0
  • 5
    Nathwani, Amit Chunilal, Dr
    Born in August 1960
    Individual (11 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Dr Amit Chunilal Nathwani
    Born in August 1960
    Individual (11 offsprings)
    Person with significant control
    2018-10-14 ~ 2020-03-20
    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
  • 6
    Nathwani, Jitisha Amit
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2019-01-07 ~ 2020-01-06
    OF - Director → CIF 0
  • 7
    Owen, Michael, Dr
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 8
    Thakrar, Bharat Kumar Hirji
    Born in July 1957
    Individual (162 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 9
    Hathi, Samit Govindji
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, Scott
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Venables, David Charles, Dr
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 12
    UCLTF CORPORATE DIRECTORS LTD
    14628333
    1, Benjamin Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 13
    GHL CAPITAL LTD
    16539120
    Unit 4, Bradfield Road, Ruislip, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-22 ~ now
    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
  • 14
    CONVERGYS CAPITAL LIMITED
    - now 11339543
    NOVALGEN LIMITED - 2018-05-18
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-05-31 ~ now
    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
  • 15
    UCL BUSINESS LTD - now
    UCL BUSINESS PLC
    - 2019-08-28 02776963
    UCL BIOMEDICA PLC. - 2006-08-01
    FREEMEDIC PLC - 2003-02-04
    MHBES PLC - 1993-04-26
    The Network Building, 97 Tottenham Court Road, London, United Kingdom
    Active Corporate (46 parents, 27 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

Period: 2018-11-06 ~ now
Company number: 11621264 11339543... (more)
Registered names
NOVALGEN LIMITED - now 11339543... (more)
IMMUNOCURE LIMITED - 2018-11-06
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
2,667,000 GBP2025-12-31
2,667,000 GBP2024-12-31
Property, Plant & Equipment
49,619 GBP2025-12-31
137,920 GBP2024-12-31
Fixed Assets
2,716,619 GBP2025-12-31
2,804,920 GBP2024-12-31
Debtors
810,144 GBP2025-12-31
1,159,147 GBP2024-12-31
Cash at bank and in hand
1,369,753 GBP2025-12-31
683,203 GBP2024-12-31
Current Assets
2,179,897 GBP2025-12-31
1,842,350 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-1,255,394 GBP2025-12-31
-788,342 GBP2024-12-31
Net Current Assets/Liabilities
924,503 GBP2025-12-31
1,054,008 GBP2024-12-31
Total Assets Less Current Liabilities
3,641,122 GBP2025-12-31
3,858,928 GBP2024-12-31
Net Assets/Liabilities
3,525,355 GBP2025-12-31
3,858,928 GBP2024-12-31
Equity
Called up share capital
211 GBP2025-12-31
205 GBP2024-12-31
Share premium
28,244,037 GBP2025-12-31
25,515,032 GBP2024-12-31
Other miscellaneous reserve
782,012 GBP2025-12-31
629,785 GBP2024-12-31
Retained earnings (accumulated losses)
-25,500,905 GBP2025-12-31
-22,286,094 GBP2024-12-31
Equity
3,525,355 GBP2025-12-31
3,858,928 GBP2024-12-31
Average Number of Employees
82025-01-01 ~ 2025-12-31
152024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
451,349 GBP2025-12-31
467,834 GBP2024-12-31
Furniture and fittings
4,502 GBP2025-12-31
4,502 GBP2024-12-31
Computers
27,664 GBP2025-12-31
27,664 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
483,515 GBP2025-12-31
500,000 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,485 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Computers
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-16,485 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
407,701 GBP2025-12-31
342,318 GBP2024-12-31
Furniture and fittings
4,119 GBP2025-12-31
3,207 GBP2024-12-31
Computers
22,076 GBP2025-12-31
16,555 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
433,896 GBP2025-12-31
362,080 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
80,493 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
912 GBP2025-01-01 ~ 2025-12-31
Computers
5,521 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,926 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,110 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Computers
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,110 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
43,648 GBP2025-12-31
125,516 GBP2024-12-31
Furniture and fittings
383 GBP2025-12-31
1,295 GBP2024-12-31
Computers
5,588 GBP2025-12-31
11,109 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
30,000 GBP2025-12-31
30,000 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
780,144 GBP2025-12-31
1,129,147 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
810,144 GBP2025-12-31
1,159,147 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,030,019 GBP2025-12-31
215,153 GBP2024-12-31
Other Taxation & Social Security Payable
Current
23,532 GBP2025-12-31
23,197 GBP2024-12-31
Other Creditors
Current
201,843 GBP2025-12-31
549,992 GBP2024-12-31
Creditors
Current
1,255,394 GBP2025-12-31
788,342 GBP2024-12-31
Trade Creditors/Trade Payables
Non-current
103,966 GBP2025-12-31
0 GBP2024-12-31
Other Creditors
Non-current
11,801 GBP2025-12-31
0 GBP2024-12-31
Creditors
Non-current
115,767 GBP2025-12-31
0 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,610,695 shares2025-12-31
6,555,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,185,424 shares2025-12-31
12,802,920 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
131,200 shares2025-12-31
131,200 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12,500,000 shares2025-12-31
10,200,000 shares2024-12-31
Equity
Called up share capital
211 GBP2025-12-31
205 GBP2024-12-31
Related profiles found in government register
  • NOVALGEN LIMITED
    Info
    IMMUNOCURE LIMITED - 2018-11-06
    Registered number 11621264
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex HA6 1NW
    PRIVATE LIMITED COMPANY incorporated on 2018-10-14 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • NOVALGEN LIMITED
    S
    Registered number 11621264
    Argyle 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 4
  • 1
    BI8 LIMITED
    13226708
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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
    NEXTGEN CAR LIMITED
    13227123
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NOVALGEN NEWCO LIMITED
    12024798
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-05-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    NVG-ENGAGER LIMITED
    13226618
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.