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
    Gibson, Christopher
    Director born in August 1983
    Individual (4 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Hatfield, Nathan Ben
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Ben Roberts
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 4
    EXSCIENTIA LIMITED - 2021-08-18
    EX SCIENTIA LIMITED - 2018-12-21
    Level 3, Dundee One River Court, 5 West Victoria Dock Road, Dundee, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Egorov, Georgy
    Chief Financial Officer born in January 1977
    Individual (2 offsprings)
    Officer
    2018-11-23 ~ 2020-08-07
    OF - Director → CIF 0
  • 2
    Ashwell-fryer, Benjamin John
    Financial Comptroller born in February 1988
    Individual
    Officer
    2020-08-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Ireland, Daniel
    Solicitor born in January 1985
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2024-11-20
    OF - Director → CIF 0
  • 4
    Navratilova, Iva, Dr
    Scientist born in April 1977
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2024-06-20
    OF - Director → CIF 0
    Navratilova, Iva, Dr
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2018-11-23
    OF - Secretary → CIF 0
    Dr Iva Navratilova
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Overton, Andrew John
    Chartered Accountant born in July 1985
    Individual
    Officer
    2023-11-15 ~ 2024-11-20
    OF - Director → CIF 0
  • 6
    Hopkins, Andrew Lee, Professor
    Scientist born in October 1971
    Individual (2 offsprings)
    Officer
    2008-10-22 ~ 2018-11-23
    OF - Director → CIF 0
    Professor Andrew Lee Hopkins
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Swindells, Mark Basil, Dr
    Director Chief Operating Officer born in June 1965
    Individual (3 offsprings)
    Officer
    2018-11-23 ~ 2022-05-31
    OF - Director → CIF 0
parent relation
Company in focus

KINETIC DISCOVERY LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
66,162 GBP2019-01-01 ~ 2019-12-31
585,167 GBP2017-11-01 ~ 2018-12-31
Administrative Expenses
-109,249 GBP2019-01-01 ~ 2019-12-31
-709,160 GBP2017-11-01 ~ 2018-12-31
Operating Profit/Loss
-43,087 GBP2019-01-01 ~ 2019-12-31
-123,993 GBP2017-11-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-43,087 GBP2019-01-01 ~ 2019-12-31
-123,993 GBP2017-11-01 ~ 2018-12-31
Profit/Loss
-10,207 GBP2019-01-01 ~ 2019-12-31
-106,694 GBP2017-11-01 ~ 2018-12-31
Comprehensive Income/Expense
-10,207 GBP2019-01-01 ~ 2019-12-31
-106,694 GBP2017-11-01 ~ 2018-12-31
Debtors
Current
55,383 GBP2019-12-31
44,558 GBP2018-12-31
Cash at bank and in hand
219,902 GBP2019-12-31
376,559 GBP2018-12-31
Current Assets
275,285 GBP2019-12-31
421,117 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-29,546 GBP2019-12-31
-179,579 GBP2018-12-31
Net Current Assets/Liabilities
245,739 GBP2019-12-31
241,538 GBP2018-12-31
Total Assets Less Current Liabilities
315,327 GBP2019-12-31
325,534 GBP2018-12-31
Net Assets/Liabilities
315,327 GBP2019-12-31
325,534 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
100 GBP2017-11-01
Retained earnings (accumulated losses)
315,227 GBP2019-12-31
325,434 GBP2018-12-31
432,128 GBP2017-11-01
Equity
315,327 GBP2019-12-31
325,534 GBP2018-12-31
432,228 GBP2017-11-01
Profit/Loss
Retained earnings (accumulated losses)
-10,207 GBP2019-01-01 ~ 2019-12-31
-106,694 GBP2017-11-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-10,207 GBP2019-01-01 ~ 2019-12-31
-106,694 GBP2017-11-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
24,100 GBP2019-01-01 ~ 2019-12-31
18,789 GBP2017-11-01 ~ 2018-12-31
Director Remuneration
130,636 GBP2017-11-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
-8,187 GBP2019-01-01 ~ 2019-12-31
-23,559 GBP2017-11-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
144,087 GBP2019-12-31
134,395 GBP2018-12-31
Computers
629 GBP2019-12-31
629 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
144,716 GBP2019-12-31
135,024 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
50,399 GBP2018-12-31
Computers
629 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
51,028 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
24,100 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
24,100 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,499 GBP2019-12-31
Computers
629 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,128 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
11,200 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
778 GBP2019-12-31
Other Debtors
Current
11,277 GBP2019-12-31
Prepayments/Accrued Income
Current
22,910 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
43,328 GBP2019-12-31
10,448 GBP2018-12-31
Cash and Cash Equivalents
219,902 GBP2019-12-31
376,559 GBP2018-12-31
Trade Creditors/Trade Payables
Current
15,316 GBP2019-12-31
140,557 GBP2018-12-31
Other Taxation & Social Security Payable
Current
29,585 GBP2018-12-31
Other Creditors
Current
4,230 GBP2019-12-31
9,437 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2019-12-31
Creditors
Current
29,546 GBP2019-12-31
179,579 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31
100 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2019-01-01 ~ 2019-12-31
100 GBP2017-11-01 ~ 2018-12-31
  • KINETIC DISCOVERY LIMITED
    Info
    Registered number SC350235
    Ground Floor Dundee One River Court, 5 West Victoria Dock Road, Dundee DD1 3JT
    Private Limited Company incorporated on 2008-10-22 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.