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
    Waterfield, John Randall
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 2
    110 S, Hartford Avenue, Suite 2502, Tulsa, Ok 74120, United States
    Corporate (1 offspring)
    Person with significant control
    2021-11-17 ~ 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 4
  • 1
    Robinson, Kerry Wayne
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2021-10-22 ~ 2021-11-17
    OF - Director → CIF 0
    Mr Kerry Wayne Robinson
    Born in January 1976
    Individual (4 offsprings)
    Person with significant control
    2021-10-22 ~ 2021-11-17
    PE - Has significant influence or control → CIF 0
  • 2
    Carter, Christopher Michael David
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2021-10-22 ~ 2021-11-17
    OF - Director → CIF 0
    Mr Christopher Michael David Carter
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2021-10-22 ~ 2021-11-17
    PE - Has significant influence or control → CIF 0
  • 3
    Aslet, Daniel John
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2021-10-22 ~ 2021-11-17
    OF - Director → CIF 0
    Mr Daniel John Aslet
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2021-10-22 ~ 2023-10-20
    PE - Has significant influence or control → CIF 0
  • 4
    71-75, Shelton Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    4,248,657 GBP2020-12-01 ~ 2021-11-30
    Person with significant control
    2021-10-22 ~ 2021-11-17
    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
parent relation
Company in focus

VOXGEN UK LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
82021-10-22 ~ 2022-10-31
Intangible Assets
3,597,300 GBP2022-10-31
Property, Plant & Equipment
8,443 GBP2022-10-31
Fixed Assets
3,605,743 GBP2022-10-31
Debtors
178,699 GBP2022-10-31
Cash at bank and in hand
30,996 GBP2022-10-31
Current Assets
209,695 GBP2022-10-31
Net Current Assets/Liabilities
64,479 GBP2022-10-31
Net Assets/Liabilities
3,670,222 GBP2022-10-31
Equity
Called up share capital
4,000,001 GBP2022-10-31
Retained earnings (accumulated losses)
-329,779 GBP2022-10-31
Equity
3,670,222 GBP2022-10-31
Intangible Assets - Gross Cost
Net goodwill
3,997,000 GBP2022-10-31
Intangible Assets - Gross Cost
3,997,000 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
399,700 GBP2021-10-22 ~ 2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
399,700 GBP2021-10-22 ~ 2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
399,700 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
399,700 GBP2022-10-31
Intangible Assets
Net goodwill
3,597,300 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,340 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
10,340 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,897 GBP2021-10-22 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,897 GBP2021-10-22 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,897 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,897 GBP2022-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,443 GBP2022-10-31
Amounts owed by group undertakings and participating interests
167,670 GBP2022-10-31
Other Debtors
11,029 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,187 GBP2022-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
50,672 GBP2022-10-31
Corporation Tax Payable
Amounts falling due within one year
11,100 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,954 GBP2022-10-31
Other Creditors
Amounts falling due within one year
20,303 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
1 shares2021-10-22 ~ 2022-10-31
  • VOXGEN UK LIMITED
    Info
    Registered number 13697347
    The Old Dairy 12 Stephen Road, Headington, Oxford OX3 9AY
    Private Limited Company incorporated on 2021-10-22 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.