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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Makol, Rohit
    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 ~ 2024-09-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Robinson, Luke Anthony William
    Born in May 1977
    Individual (32 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
    Mr Luke Robinson
    Born in May 1977
    Individual (32 offsprings)
    Person with significant control
    2022-03-22 ~ 2023-02-01
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Qi, Lotus
    Venture Manager born in November 1990
    Individual (5 offsprings)
    Officer
    2022-02-17 ~ 2022-03-23
    OF - Director → CIF 0
    Miss Lotus Qi
    Born in November 1990
    Individual (5 offsprings)
    Person with significant control
    2022-02-17 ~ 2022-03-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Halatek, Jacob
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
    Jacob Halatek
    Born in January 1983
    Individual (2 offsprings)
    Person with significant control
    2023-07-25 ~ 2024-09-18
    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
  • 5
    Confalonieri, Matteo
    Born in March 1990
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    STARTUP EMPLOYEE TRUSTEE LIMITED 13975856
    69 Idea London, Wilson Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    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

Period: 2022-05-10 ~ now
Company number: 13921981
Registered names
BIOLEAP LTD - now
MPS GENESIS LIMITED - 2022-05-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets
3,906 GBP2025-03-31
Property, Plant & Equipment
1,275 GBP2025-03-31
2,230 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
5,182 GBP2025-03-31
2,231 GBP2024-03-31
Debtors
Current
33,645 GBP2025-03-31
21,232 GBP2024-03-31
Cash at bank and in hand
39,027 GBP2025-03-31
Current Assets
72,672 GBP2025-03-31
21,232 GBP2024-03-31
Net Current Assets/Liabilities
-175,140 GBP2025-03-31
-44,676 GBP2024-03-31
Total Assets Less Current Liabilities
-169,958 GBP2025-03-31
-42,445 GBP2024-03-31
Net Assets/Liabilities
-169,958 GBP2025-03-31
-42,445 GBP2024-03-31
Equity
Called up share capital
147 GBP2025-03-31
118 GBP2024-03-31
Share premium
299,983 GBP2025-03-31
299,983 GBP2024-03-31
Retained earnings (accumulated losses)
-470,088 GBP2025-03-31
-342,546 GBP2024-03-31
Equity
-169,958 GBP2025-03-31
-42,445 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
252024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,148 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
242 GBP2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,906 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,822 GBP2025-03-31
3,822 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,592 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,547 GBP2025-03-31
Property, Plant & Equipment
Computers
1,275 GBP2025-03-31
2,230 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,758 GBP2025-03-31
Other Debtors
Current
28,838 GBP2025-03-31
21,212 GBP2024-03-31
Called-up share capital (not paid)
Current
49 GBP2025-03-31
20 GBP2024-03-31
Other Remaining Borrowings
Current
199,992 GBP2025-03-31
Trade Creditors/Trade Payables
Current
3,582 GBP2025-03-31
4,968 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2025-03-31
1 GBP2024-03-31
Taxation/Social Security Payable
Current
36,298 GBP2025-03-31
56,765 GBP2024-03-31
Other Creditors
Current
5,264 GBP2025-03-31
4,174 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,675 GBP2025-03-31
Creditors
Current
247,812 GBP2025-03-31
65,908 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.00012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
176,470 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.00012024-04-01 ~ 2025-03-31
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 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 1
  • 1
    BIOLEAP TRUSTEE LIMITED
    14473907
    Salisbury House, Station Road, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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