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 3
  • 1
    Makol, Rohit
    Director born in January 1990
    Individual (18 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
    Mr Rohit Makol
    Born in January 1990
    Individual (18 offsprings)
    Person with significant control
    2022-03-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Halatek, Jacob
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
    Jacob Halatek
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2023-07-25 ~ 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
  • 3
    Robinson, Luke Anthony William
    Director born in May 1977
    Individual (30 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Qi, Lotus
    Venture Manager born in November 1990
    Individual (1 offspring)
    Officer
    2022-02-17 ~ 2022-03-23
    OF - Director → CIF 0
    Miss Lotus Qi
    Born in November 1990
    Individual (1 offspring)
    Person with significant control
    2022-02-17 ~ 2022-03-22
    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
  • 2
    Mr Luke Robinson
    Born in May 1977
    Individual (30 offsprings)
    Person with significant control
    2022-03-22 ~ 2023-02-01
    PE - Right to appoint or remove directorsCIF 0
  • 3
    STARTUP EMPLOYEE TRUSTEE LIMITED
    69 Idea London, Wilson Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2022-03-25 ~ 2023-02-01
    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

BIOLEAP LTD

Previous name
MPS GENESIS LIMITED - 2022-05-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
2,230 GBP2024-03-31
3,265 GBP2023-03-31
Current Assets
21,212 GBP2024-03-31
147,031 GBP2023-03-31
Creditors
Amounts falling due within one year
-65,887 GBP2024-03-31
-32,604 GBP2023-03-31
Net Current Assets/Liabilities
-44,675 GBP2024-03-31
114,427 GBP2023-03-31
Total Assets Less Current Liabilities
-42,445 GBP2024-03-31
117,692 GBP2023-03-31
Net Assets/Liabilities
-42,445 GBP2024-03-31
117,692 GBP2023-03-31
Equity
-42,445 GBP2024-03-31
117,692 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-02-17 ~ 2023-03-31

Related profiles found in government register
  • BIOLEAP LTD
    Info
    MPS GENESIS LIMITED - 2022-05-10
    Registered number 13921981
    Salisbury House, Station Road, Cambridge CB1 2LA
    Private Limited Company incorporated on 2022-02-17 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • BIOLEAP LTD
    S
    Registered number 13921981
    Salisbury House, Station Road, Cambridge, England, CB1 2LA
    Companies Act 2006 in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Salisbury House, Station Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.