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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 9
  • 1
    Pascale, Pietro
    Born in February 1992
    Individual (1 offspring)
    Officer
    2025-01-09 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Agenbroad, Joshua
    Born in February 1986
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Crisanti, Andrea
    University Professor born in September 1954
    Individual (7 offsprings)
    Officer
    2022-01-13 ~ 2022-02-21
    OF - Director → CIF 0
  • 4
    Trentini, Matteo
    Director born in April 1994
    Individual (1 offspring)
    Officer
    2022-01-13 ~ 2022-02-21
    OF - Director → CIF 0
  • 5
    Landi, Tommaso Ulderico Giuseppe
    Investment Professional born in March 1996
    Individual (1 offspring)
    Officer
    2023-10-18 ~ 2024-11-19
    OF - Director → CIF 0
  • 6
    Rocca, Giorgio
    Born in March 1989
    Individual (1 offspring)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 7
    D'ambrosio, Teodoro
    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 - 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
  • 8
    Solidoro, Emanuele
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2020-09-18 ~ 2025-10-24
    OF - Director → CIF 0
  • 9
    SYSTEMGENOMICS LTD
    09593763
    3, Chepstow Hall, Earl's Court Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-09-18 ~ 2022-01-27
    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
parent relation
Company in focus

BIOCENTIS LIMITED

Period: 2021-09-21 ~ now
Company number: 12888938
Registered names
BIOCENTIS LIMITED - now
NOVAGENE LIMITED - 2021-09-21
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
82990 - Other Business Support Service Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
51,453 GBP2024-12-31
24,677 GBP2023-12-31
Property, Plant & Equipment
884 GBP2024-12-31
Fixed Assets - Investments
3,410,966 GBP2024-12-31
2,187,250 GBP2023-12-31
Fixed Assets
3,463,303 GBP2024-12-31
2,211,927 GBP2023-12-31
Debtors
17 GBP2024-12-31
1,800 GBP2023-12-31
Cash at bank and in hand
5,847 GBP2024-12-31
38,354 GBP2023-12-31
Current Assets
5,864 GBP2024-12-31
40,154 GBP2023-12-31
Net Current Assets/Liabilities
-1,564,303 GBP2024-12-31
13,390 GBP2023-12-31
Total Assets Less Current Liabilities
1,899,000 GBP2024-12-31
2,225,317 GBP2023-12-31
Creditors
Non-current
-1,495,594 GBP2024-12-31
-822,971 GBP2023-12-31
Net Assets/Liabilities
403,406 GBP2024-12-31
1,402,346 GBP2023-12-31
Equity
Called up share capital
29 GBP2024-12-31
29 GBP2023-12-31
Share premium
839,307 GBP2024-12-31
839,307 GBP2023-12-31
Retained earnings (accumulated losses)
-439,507 GBP2024-12-31
-169,499 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other
69,807 GBP2024-12-31
31,349 GBP2023-12-31
Intangible Assets
Other
51,453 GBP2024-12-31
24,677 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
954 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
70 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
70 GBP2024-12-31
Property, Plant & Equipment
Computers
884 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
17 GBP2024-12-31
1,800 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,949 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,695 GBP2024-12-31
Other Creditors
Current
1,479,218 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
85,254 GBP2024-12-31
13,815 GBP2023-12-31
Other Creditors
Non-current
1,495,594 GBP2024-12-31
822,971 GBP2023-12-31

  • BIOCENTIS LIMITED
    Info
    NOVAGENE LIMITED - 2021-09-21
    Registered number 12888938
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2020-09-18 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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