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
Aykroyd, Henry Robert George, Sir
Director born in April 1954Individual (6 offsprings)Officer
2018-08-17 ~ nowOF - director → CIF 0Sir Henry Robert George Aykroyd
Born in April 1954Individual (6 offsprings)Person with significant control 2018-08-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Campbell, Colin Douglas, Professor
Director born in June 1961Individual (3 offsprings)Officer 2024-01-15 ~ nowOF - director → CIF 0 - 3
Phillips, Mark
Director born in October 1965Individual (1 offspring)Officer 2022-06-01 ~ nowOF - director → CIF 0 - 4DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
12, Hope Street, Edinburgh, ScotlandCorporate (7 parents, 125 offsprings)Equity (Company account)1 GBP2023-11-30Officer 2024-05-27 ~ nowOF - secretary → CIF 0
Ceased
2
- 1
Allen, Christopher David
Director born in May 1966Individual (1 offspring)Officer 2022-02-03 ~ 2023-10-02OF - director → CIF 0 - 2
Morgan, David
Director born in October 1955Individual (13 offsprings)Officer 2023-01-01 ~ 2023-09-28OF - director → CIF 0
Company in focus
EPIGENETICA LIMITED
Previous name
MASSPROP LIMITED - 2020-09-08
Standard Industrial Classification
01300 - Plant Propagation
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-09-30
182023-01-01 ~ 2023-12-31
Intangible Assets
510,915 GBP2024-09-30
557,362 GBP2023-12-31
Property, Plant & Equipment
18,504 GBP2024-09-30
22,773 GBP2023-12-31
Fixed Assets - Investments
1,000,001 GBP2023-12-31
Fixed Assets
529,419 GBP2024-09-30
1,580,136 GBP2023-12-31
Debtors
Current
21,953 GBP2024-09-30
4,478 GBP2023-12-31
Cash at bank and in hand
15,414 GBP2024-09-30
110 GBP2023-12-31
Current Assets
37,367 GBP2024-09-30
4,588 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-505,228 GBP2024-09-30
-331,570 GBP2023-12-31
Net Current Assets/Liabilities
-467,861 GBP2024-09-30
-326,982 GBP2023-12-31
Total Assets Less Current Liabilities
61,558 GBP2024-09-30
1,253,154 GBP2023-12-31
Net Assets/Liabilities
61,558 GBP2024-09-30
1,253,154 GBP2023-12-31
Equity
Called up share capital
8,634 GBP2024-09-30
7,915 GBP2023-12-31
Share premium
4,027,335 GBP2024-09-30
3,852,510 GBP2023-12-31
Capital redemption reserve
100 GBP2024-09-30
100 GBP2023-12-31
Retained earnings (accumulated losses)
-3,974,511 GBP2024-09-30
-2,607,371 GBP2023-12-31
Equity
61,558 GBP2024-09-30
1,253,154 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02024-01-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
619,291 GBP2024-09-30
619,291 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
108,376 GBP2024-09-30
61,929 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
510,915 GBP2024-09-30
557,362 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,919 GBP2024-09-30
66,919 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
44,146 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,269 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,415 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
18,504 GBP2024-09-30
22,773 GBP2023-12-31
Investments in Subsidiaries
1,000,001 GBP2023-12-31
Other Debtors
Current
21,953 GBP2024-09-30
4,478 GBP2023-12-31
Bank Overdrafts
Current
250,673 GBP2023-12-31
Other Remaining Borrowings
Current
385,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
50,189 GBP2024-09-30
14,614 GBP2023-12-31
Amounts owed to group undertakings
Current
67,199 GBP2024-09-30
63,443 GBP2023-12-31
Other Creditors
Current
2,840 GBP2024-09-30
2,840 GBP2023-12-31
Creditors
Current
505,228 GBP2024-09-30
331,570 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
86,344 shares2024-09-30
79,145 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-09-30
Related profiles found in government register
EPIGENETICA LIMITED
InfoMASSPROP LIMITED - 2020-09-08Registered number SC60555912 Hope Street, Edinburgh EH2 4DBPrivate Limited Company incorporated on 2018-08-17 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-03CIF 0EPIGENETICA LIMITED
SRegistered number Sc60555912, Hope Street, Edinburgh, Scotland, EH2 4DBPrivate Limited Company in Companies House, ScotlandCIF 1
Offspring entities and appointments
Active
1
- 12 Hope Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)60,355 GBP2023-12-31Person with significant control 2019-03-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.