1
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved corporate (3 parents)
Officer
2016-09-02 ~ 2018-10-12IIF 4 - director → ME
Person with significant control
2016-09-02 ~ 2017-11-29IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2
EXAGEN SPV16 LIMITED - 2025-03-18
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23IIF 38 - director → ME
3
EXAGEN SPV11 LIMITED - 2023-07-18
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23IIF 26 - director → ME
4
EXAGEN SPV08 LIMITED - 2023-02-09
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
-1,249 GBP2023-12-31
Officer
2021-06-07 ~ 2024-09-23IIF 6 - director → ME
5
ZENIGO HOLDINGS LTD - 2021-03-19
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-5,547 GBP2023-12-31
Officer
2020-08-03 ~ 2024-09-23IIF 45 - director → ME
6
ZENIGO LTD - 2021-03-19
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
-6,256,798 GBP2023-12-31
Officer
2018-11-27 ~ 2024-09-23IIF 17 - director → ME
Person with significant control
2018-11-27 ~ 2020-08-03IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
7
EXAGEN SPV04 LIMITED - 2023-02-09
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
-1,249 GBP2023-12-31
Officer
2021-06-07 ~ 2024-09-23IIF 15 - director → ME
8
ZENIGO GROUP LTD - 2021-03-19
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
-547,261 GBP2023-12-31
Officer
2020-07-31 ~ 2024-09-23IIF 42 - director → ME
Person with significant control
2020-07-31 ~ 2024-09-23IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
9
EXAGEN SPV07 COALBURNS LTD - 2023-02-09
EXAGEN SPV07 LIMITED - 2022-06-22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
-43,793 GBP2023-12-31
Officer
2021-06-07 ~ 2024-09-23IIF 11 - director → ME
10
EXAGEN SPV06 SOLIHULL LTD - 2023-02-09
EXAGEN SPV06 LIMITED - 2022-06-22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
-29,754 GBP2023-12-31
Officer
2021-06-07 ~ 2024-09-23IIF 8 - director → ME
11
EXAGEN SPV02 LIMITED - 2023-01-26
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
-3,448 GBP2023-12-31
Officer
2021-06-07 ~ 2024-09-23IIF 14 - director → ME
12
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-01-26 ~ 2024-09-23IIF 44 - director → ME
13
EXAGEN SPV12 LIMITED - 2024-07-22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23IIF 21 - director → ME
14
EXAGEN SPV03 WILLOUGHBY LTD - 2023-02-09
EXAGEN SPV03 LIMITED - 2022-06-22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
-48,925 GBP2023-12-31
Officer
2021-06-07 ~ 2024-09-23IIF 16 - director → ME
15
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
-4,242 GBP2023-12-31
Officer
2021-03-22 ~ 2024-09-23IIF 5 - director → ME
16
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-01-24 ~ 2024-09-23IIF 33 - director → ME
17
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-01-24 ~ 2024-09-23IIF 37 - director → ME
18
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (3 parents, 30 offsprings)
Equity (Company account)
-1,163,579 GBP2023-12-31
Officer
2021-06-04 ~ 2024-09-23IIF 12 - director → ME
19
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-06-07 ~ 2024-09-23IIF 7 - director → ME
20
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23IIF 30 - director → ME
21
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23IIF 19 - director → ME
22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23IIF 29 - director → ME
23
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23IIF 20 - director → ME
24
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23IIF 31 - director → ME
25
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-14 ~ 2024-09-23IIF 32 - director → ME
26
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23IIF 27 - director → ME
27
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23IIF 25 - director → ME
28
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23IIF 24 - director → ME
29
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-14 ~ 2024-09-23IIF 43 - director → ME
30
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23IIF 39 - director → ME
31
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23IIF 41 - director → ME
32
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23IIF 35 - director → ME
33
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23IIF 28 - director → ME
34
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23IIF 40 - director → ME
35
EXAGEN SPV10 LIMITED - 2024-05-17
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
-1,249 GBP2023-12-31
Officer
2021-06-07 ~ 2024-09-23IIF 9 - director → ME
36
EXAGEN SPV15 LIMITED - 2025-03-24
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23IIF 34 - director → ME
37
EXAGEN SPV17 LIMITED - 2025-04-02
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23IIF 22 - director → ME
38
EXAGEN SPV09 LIMITED - 2024-07-22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-06-07 ~ 2024-09-23IIF 10 - director → ME
39
EXAGEN SPV05 WYMESWOLD LTD - 2023-02-09
EXAGEN SPV05 LIMITED - 2022-06-22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
-16,945 GBP2023-12-31
Officer
2021-06-07 ~ 2024-09-23IIF 13 - director → ME
40
73 Cornhill, London, United KingdomCorporate (3 parents)
Equity (Company account)
-27,680 GBP2023-12-31
Officer
2021-01-07 ~ 2023-10-17IIF 18 - director → ME
41
Fourth Floor, 192-198 Vauxhall Bridge Road, London, EnglandCorporate (11 parents)
Equity (Company account)
29 GBP2023-12-31
Officer
2022-10-12 ~ 2024-01-02IIF 1 - director → ME
42
ENGENIE LTD - 2020-10-08
Camburgh House, 27 New Dover Road, Canterbury, KentCorporate (8 parents, 1 offspring)
Equity (Company account)
36,277,899 GBP2022-12-31
Officer
2013-03-25 ~ 2018-10-12IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-23IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-05-31 ~ 2019-06-12IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
14 GBP2024-09-30
Officer
2005-02-09 ~ 2008-01-17IIF 47 - director → ME