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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 6
  • 1
    Morgan, David
    Director born in October 1955
    Individual (25 offsprings)
    Officer
    2023-01-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 2
    Allen, Christopher David
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2022-02-03 ~ 2023-10-02
    OF - Director → CIF 0
  • 3
    Aykroyd, Henry Robert George, Sir
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
    Sir Henry Robert George Aykroyd
    Born in April 1954
    Individual (9 offsprings)
    Person with significant control
    2018-08-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Phillips, Mark
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Colin Douglas, Professor
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 6
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    - now SC201105
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    12, Hope Street, Edinburgh, Scotland
    Active Corporate (11 parents, 336 offsprings)
    Officer
    2024-05-27 ~ 2025-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

EPIGENETICA LIMITED

Period: 2020-09-08 ~ now
Company number: SC605559
Registered names
EPIGENETICA LIMITED - now
MASSPROP LIMITED - 2020-09-08
Standard Industrial Classification
01300 - Plant Propagation
Brief company account
Average Number of Employees
32024-10-01 ~ 2025-09-30
122024-01-01 ~ 2024-09-30
Intangible Assets
448,986 GBP2025-09-30
510,915 GBP2024-09-30
Property, Plant & Equipment
18,504 GBP2024-09-30
Fixed Assets
448,986 GBP2025-09-30
529,419 GBP2024-09-30
Debtors
Current
532 GBP2025-09-30
21,953 GBP2024-09-30
Cash at bank and in hand
17,321 GBP2025-09-30
15,414 GBP2024-09-30
Current Assets
17,853 GBP2025-09-30
37,367 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-419,591 GBP2025-09-30
Net Current Assets/Liabilities
-401,738 GBP2025-09-30
-467,861 GBP2024-09-30
Total Assets Less Current Liabilities
47,248 GBP2025-09-30
61,558 GBP2024-09-30
Net Assets/Liabilities
47,248 GBP2025-09-30
61,558 GBP2024-09-30
Equity
Called up share capital
8,634 GBP2025-09-30
8,634 GBP2024-09-30
Share premium
4,027,335 GBP2025-09-30
4,027,335 GBP2024-09-30
Capital redemption reserve
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
-3,988,821 GBP2025-09-30
-3,974,511 GBP2024-09-30
Equity
47,248 GBP2025-09-30
61,558 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-10-01 ~ 2025-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
619,291 GBP2025-09-30
619,291 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
170,305 GBP2025-09-30
108,376 GBP2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
448,986 GBP2025-09-30
510,915 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,919 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-66,919 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
48,415 GBP2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-48,415 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
18,504 GBP2024-09-30
Other Debtors
Current
532 GBP2025-09-30
21,953 GBP2024-09-30
Other Remaining Borrowings
Current
416,751 GBP2025-09-30
385,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
50,189 GBP2024-09-30
Amounts owed to group undertakings
Current
67,199 GBP2024-09-30
Other Creditors
Current
2,840 GBP2025-09-30
2,840 GBP2024-09-30
Creditors
Current
419,591 GBP2025-09-30
505,228 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
86,344 shares2025-09-30
86,344 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.102024-10-01 ~ 2025-09-30

Related profiles found in government register
  • EPIGENETICA LIMITED
    Info
    MASSPROP LIMITED - 2020-09-08
    Registered number SC605559
    Westby, 64 West High Street, Forfar DD8 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-17 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • EPIGENETICA LIMITED
    S
    Registered number Sc605559
    12, Hope Street, Edinburgh, Scotland, EH2 4DB
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLOOM BIOTECHNOLOGIES LTD
    SC624281
    Westby, West High Street, Forfar, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-03-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.