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 2
  • 1
    Spicer, Stephen Jonathan
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2020-06-19 ~ now
    OF - director → CIF 0
  • 2
    Spicer, Andrew Pearce, Dr
    Chief Innovation Officer & Chairman born in January 1968
    Individual (6 offsprings)
    Officer
    2020-06-19 ~ now
    OF - director → CIF 0
    Dr Andrew Pearce Spicer
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2020-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Keech, Angus Miles
    Chief Commercial Officer born in March 1971
    Individual
    Officer
    2020-06-19 ~ 2024-08-23
    OF - director → CIF 0
  • 2
    Smith, Trevor Ashley
    Chief Executive Officer born in January 1963
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2024-03-25
    OF - director → CIF 0
  • 3
    Pudney, Alexander Findlay
    Chief Scientific Officer born in June 1981
    Individual
    Officer
    2020-06-19 ~ 2024-03-25
    OF - director → CIF 0
  • 4
    Mr Denis Frank Spicer
    Born in June 1942
    Individual
    Person with significant control
    2020-06-19 ~ 2020-07-02
    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
parent relation
Company in focus

ALGENUITY HOLDINGS LTD

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Fixed Assets - Investments
695,129 GBP2023-12-31
933,142 GBP2022-12-31
Cash at bank and in hand
153 GBP2023-12-31
93 GBP2022-12-31
Creditors
Current
10,537 GBP2023-12-31
10,477 GBP2022-12-31
Net Current Assets/Liabilities
-10,384 GBP2023-12-31
-10,384 GBP2022-12-31
Total Assets Less Current Liabilities
684,745 GBP2023-12-31
922,758 GBP2022-12-31
Equity
Called up share capital
926,946 GBP2023-12-31
926,946 GBP2022-12-31
Retained earnings (accumulated losses)
-242,201 GBP2023-12-31
-4,188 GBP2022-12-31
Equity
684,745 GBP2023-12-31
922,758 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
695,129 GBP2023-12-31
695,129 GBP2022-12-31
Investments in Group Undertakings
695,129 GBP2023-12-31
695,129 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20 GBP2023-12-31
20 GBP2022-12-31
Amounts owed to group undertakings
Current
10,517 GBP2023-12-31
10,457 GBP2022-12-31

Related profiles found in government register
  • ALGENUITY HOLDINGS LTD
    Info
    Registered number 12683430
    Eden Laboratory Broadmead Road, Stewartby, Bedford, Bedfordshire MK43 9ND
    Private Limited Company incorporated on 2020-06-19 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • ALGENUITY HOLDINGS LTD
    S
    Registered number 12683430
    Eden Laboratory, Broadmead Road, Stewartby, Bedford, Bedfordshire, United Kingdom, MK43 9ND
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • ALGENUITY HOLDINGS LIMITED
    S
    Registered number 12683430
    Eden Laboratory, Broadmead Road, Stewartby, Bedford, England, MK43 9ND
    Limited Company in Registrar Of Companies At Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Eden Laboratory Broadmead Road, Stewartby, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,137,067 GBP2023-12-31
    Person with significant control
    2022-06-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Eden Laboratory Broadmead Road, Stewartby, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,762,110 GBP2023-12-31
    Person with significant control
    2020-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.