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 4
  • 1
    D'ambrosio, Teodoro
    Entrepreneur born in September 1982
    Individual (2 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
    Mr Teodoro D'ambrosio
    Born in September 1982
    Individual (2 offsprings)
    Person with significant control
    2020-09-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pascale, Pietro
    Finance Director born in February 1992
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Solidoro, Emanuele
    Director born in May 1983
    Individual (4 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Rocca, Giorgio
    Entrepreneur born in March 1989
    Individual (1 offspring)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Trentini, Matteo
    Director born in April 1994
    Individual
    Officer
    2022-01-13 ~ 2022-02-21
    OF - Director → CIF 0
  • 2
    Landi, Tommaso Ulderico Giuseppe
    Investment Professional born in March 1996
    Individual
    Officer
    2023-10-18 ~ 2024-11-19
    OF - Director → CIF 0
  • 3
    Crisanti, Andrea
    University Professor born in September 1954
    Individual (2 offsprings)
    Officer
    2022-01-13 ~ 2022-02-21
    OF - Director → CIF 0
  • 4
    3, Chepstow Hall, Earl's Court Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,355,081 GBP2023-05-31
    Person with significant control
    2020-09-18 ~ 2022-01-27
    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

BIOCENTIS LIMITED

Previous name
NOVAGENE LIMITED - 2021-09-21
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
24,677 GBP2023-12-31
11,596 GBP2022-12-31
Fixed Assets - Investments
2,187,250 GBP2023-12-31
1,399,165 GBP2022-12-31
Fixed Assets
2,211,927 GBP2023-12-31
1,410,761 GBP2022-12-31
Debtors
1,800 GBP2023-12-31
960 GBP2022-12-31
Cash at bank and in hand
38,354 GBP2023-12-31
257,331 GBP2022-12-31
Current Assets
40,154 GBP2023-12-31
258,291 GBP2022-12-31
Net Current Assets/Liabilities
13,390 GBP2023-12-31
251,437 GBP2022-12-31
Total Assets Less Current Liabilities
2,225,317 GBP2023-12-31
1,662,198 GBP2022-12-31
Net Assets/Liabilities
1,402,346 GBP2023-12-31
1,443,532 GBP2022-12-31
Equity
Called up share capital
29 GBP2023-12-31
29 GBP2022-12-31
Share premium
839,307 GBP2023-12-31
839,307 GBP2022-12-31
Retained earnings (accumulated losses)
-169,499 GBP2023-12-31
-42,255 GBP2022-12-31
Intangible Assets - Gross Cost
Other
31,349 GBP2023-12-31
13,713 GBP2022-12-31
Intangible Assets
Other
24,677 GBP2023-12-31
11,596 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,800 GBP2023-12-31
960 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,949 GBP2023-12-31
6,854 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,815 GBP2023-12-31
Other Creditors
Non-current
822,971 GBP2023-12-31
218,666 GBP2022-12-31

  • BIOCENTIS LIMITED
    Info
    NOVAGENE LIMITED - 2021-09-21
    Registered number 12888938
    22 Glassworks Studios Basing Place, London E2 8AB
    Private Limited Company incorporated on 2020-09-18 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.