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
    Gwyther, Alex Stephen
    Investment Manager born in September 1990
    Individual (4 offsprings)
    Officer
    2024-03-27 ~ now
    OF - director → CIF 0
  • 2
    Freund, Colin Robertson
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 3
    Seizinger, Bernd Robert
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2023-06-28 ~ now
    OF - director → CIF 0
  • 4
    Wagner, Marie Updike
    Director born in October 1989
    Individual (1 offspring)
    Officer
    2024-06-27 ~ now
    OF - director → CIF 0
  • 5
    Wegner, Lars Aage Staal
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 6
    Rhodes, Jane Kathleen Relton
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2022-12-14 ~ now
    OF - director → CIF 0
  • 7
    Nagy, Szabolcs
    Business Executive born in January 1989
    Individual (1 offspring)
    Officer
    2019-06-20 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Novac, Natalia, Dr
    Director born in April 1974
    Individual
    Officer
    2023-04-26 ~ 2024-09-04
    OF - director → CIF 0
  • 2
    Kamkolkar, Milind
    Director born in September 1972
    Individual
    Officer
    2023-04-26 ~ 2024-06-27
    OF - director → CIF 0
  • 3
    Ramineni, Anvesh
    Fund Manager born in December 1983
    Individual (1 offspring)
    Officer
    2023-06-13 ~ 2025-02-18
    OF - director → CIF 0
  • 4
    Barge, Alan John, Dr
    Venture Partner born in September 1957
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ 2020-11-12
    OF - director → CIF 0
  • 5
    Tsoneva, Daniela Dimitrova
    Investment Manager born in March 1988
    Individual
    Officer
    2022-10-19 ~ 2024-03-27
    OF - director → CIF 0
  • 6
    Hay, Jonathan Russell
    Partner In A Venture Capital Firm born in September 1961
    Individual (8 offsprings)
    Officer
    2020-11-12 ~ 2023-04-26
    OF - director → CIF 0
  • 7
    Velleca, Mark
    Biotech Advisor born in July 1963
    Individual
    Officer
    2021-04-01 ~ 2022-10-19
    OF - director → CIF 0
  • 8
    Lucke, Marc-olivier
    Investor born in May 1978
    Individual
    Officer
    2019-09-16 ~ 2020-11-12
    OF - director → CIF 0
  • 9
    Szalay, Kristof Zsolt, Dr
    Chief Technology Officer born in December 1985
    Individual
    Officer
    2019-09-16 ~ 2021-04-01
    OF - director → CIF 0
  • 10
    Veres, Daniel, Dr
    Chief Medical Officer born in May 1989
    Individual
    Officer
    2019-09-16 ~ 2021-04-01
    OF - director → CIF 0
  • 11
    Szabolcs Nagy
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    2019-06-20 ~ 2019-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    DELIN VENTURES LIMITED - 2019-01-16
    23, Princes Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,050,215 GBP2023-12-31
    Person with significant control
    2019-09-16 ~ 2020-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TURBINE SIMULATED CELL TECHNOLOGIES LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
72110 - Research And Experimental Development On Biotechnology
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Intangible Assets
30,658 GBP2022-12-31
59,003 GBP2021-12-31
Fixed Assets - Investments
19,296 GBP2021-12-31
Fixed Assets
30,658 GBP2022-12-31
78,299 GBP2021-12-31
Debtors
Current
762,328 GBP2022-12-31
947,938 GBP2021-12-31
Cash at bank and in hand
15,231,039 GBP2022-12-31
1,789,821 GBP2021-12-31
Current Assets
15,993,367 GBP2022-12-31
2,737,759 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-987,098 GBP2022-12-31
-382,713 GBP2021-12-31
Net Current Assets/Liabilities
15,006,269 GBP2022-12-31
2,355,046 GBP2021-12-31
Total Assets Less Current Liabilities
15,036,927 GBP2022-12-31
2,433,345 GBP2021-12-31
Net Assets/Liabilities
15,036,927 GBP2022-12-31
2,433,345 GBP2021-12-31
Equity
Called up share capital
138,853 GBP2022-12-31
80,126 GBP2021-12-31
Share premium
31,279,048 GBP2022-12-31
13,030,825 GBP2021-12-31
Capital redemption reserve
4,594 GBP2022-12-31
4,594 GBP2021-12-31
Other miscellaneous reserve
569,214 GBP2022-12-31
508,170 GBP2021-12-31
Retained earnings (accumulated losses)
-16,954,782 GBP2022-12-31
-11,190,370 GBP2021-12-31
Equity
15,036,927 GBP2022-12-31
2,433,345 GBP2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
134,921 GBP2022-12-31
120,850 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
104,263 GBP2022-12-31
61,847 GBP2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
30,658 GBP2022-12-31
59,003 GBP2021-12-31
Investments in Subsidiaries
19,296 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
134,896 GBP2021-12-31
Other Debtors
Current
708,815 GBP2022-12-31
655,569 GBP2021-12-31
Prepayments/Accrued Income
Current
53,513 GBP2022-12-31
157,473 GBP2021-12-31
Trade Creditors/Trade Payables
Current
258,376 GBP2022-12-31
178,828 GBP2021-12-31
Amounts owed to group undertakings
Current
40,404 GBP2022-12-31
Taxation/Social Security Payable
Current
3,652 GBP2022-12-31
14,755 GBP2021-12-31
Other Creditors
Current
16,868 GBP2022-12-31
13,221 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
667,798 GBP2022-12-31
175,909 GBP2021-12-31
Creditors
Current
987,098 GBP2022-12-31
382,713 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,838,800 shares2022-12-31
2,838,800 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
427,627 shares2022-12-31
427,627 shares2021-12-31
Par Value of Share
Class 3 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
133,493 shares2022-12-31
148,606 shares2021-12-31
Par Value of Share
Class 4 ordinary share
0.012022-01-01 ~ 2022-12-31

  • TURBINE SIMULATED CELL TECHNOLOGIES LTD
    Info
    Registered number 12062309
    6th Floor One London Wall, London EC2Y 5EB
    Private Limited Company incorporated on 2019-06-20 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.