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 5
  • 1
    Yu Siu Ming, Kenneth
    Cfo born in November 1961
    Individual (1 offspring)
    Officer
    2021-02-06 ~ now
    OF - Director → CIF 0
    Mr Kenneth Yu Siu Ming
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2021-02-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hutzler, Uwe
    Ceo born in December 1973
    Individual (1 offspring)
    Officer
    2021-02-06 ~ now
    OF - Director → CIF 0
    Mr Uwe Hutzler
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2021-02-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Schneider, Klaus Thomas
    Executive Chairman born in August 1955
    Individual (1 offspring)
    Officer
    2021-02-06 ~ now
    OF - Director → CIF 0
    Mr Klaus Thomas Schneider
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2021-02-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    O'leary, David Neil, Dr
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
    Dr David Neil O'leary
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2019-12-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    22/f, Tai Yau Building, 181, Johnston Road, Wanchai, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2020-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Cassingham, Darryl Miles
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2019-12-30 ~ 2023-06-27
    OF - Director → CIF 0
    Mr Darryl Miles Cassingham
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2019-12-30 ~ 2023-06-27
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FIBRILLOGENESIS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Profit/Loss
56,591 GBP2023-01-01 ~ 2023-12-31
29,324 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
1,355 GBP2023-01-01 ~ 2023-12-31
2,270 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-1,355 GBP2023-01-01 ~ 2023-12-31
-2,270 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
55,236 GBP2023-01-01 ~ 2023-12-31
27,054 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-56,591 GBP2023-01-01 ~ 2023-12-31
-29,324 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-56,591 GBP2023-01-01 ~ 2023-12-31
-29,324 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-56,591 GBP2023-01-01 ~ 2023-12-31
-29,324 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
20,519 GBP2023-12-31
41,234 GBP2022-12-31
Debtors
1,575 GBP2023-12-31
1,196 GBP2022-12-31
Cash at bank and in hand
40,119 GBP2023-12-31
1,570 GBP2022-12-31
Current Assets
41,694 GBP2023-12-31
2,766 GBP2022-12-31
Creditors
Amounts falling due within one year
164,189 GBP2023-12-31
89,385 GBP2022-12-31
Net Current Assets/Liabilities
122,495 GBP2023-12-31
86,619 GBP2022-12-31
Total Assets Less Current Liabilities
-101,976 GBP2023-12-31
-45,385 GBP2022-12-31
Net Assets/Liabilities
-101,976 GBP2023-12-31
-45,385 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
190,236 GBP2023-12-31
190,236 GBP2022-12-31
Retained earnings (accumulated losses)
-292,312 GBP2023-12-31
-235,721 GBP2022-12-31
Equity
-101,976 GBP2023-12-31
-45,385 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
22,726 GBP2023-01-01 ~ 2023-12-31
7,277 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,195 GBP2023-12-31
58,184 GBP2022-12-31
Other
3,406 GBP2023-12-31
3,406 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
63,601 GBP2023-12-31
61,590 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,488 GBP2023-12-31
19,112 GBP2022-12-31
Other
2,594 GBP2023-12-31
1,244 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,082 GBP2023-12-31
20,356 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,376 GBP2023-01-01 ~ 2023-12-31
Other
1,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,726 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
19,707 GBP2023-12-31
39,072 GBP2022-12-31
Other
812 GBP2023-12-31
2,162 GBP2022-12-31
Other Debtors
1,575 GBP2023-12-31
1,196 GBP2022-12-31
Other Creditors
Amounts falling due within one year
164,189 GBP2023-12-31
89,385 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
  • FIBRILLOGENESIS LTD
    Info
    Registered number 12380800
    1 Park Gardens, Yeovil, Somerset BA20 1DW
    Private Limited Company incorporated on 2019-12-30 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.