Company information:
Isogenica Limited (No: 03571781)
Address: THE MANSION CHESTERFORD RESEARCH PARK, LITTLE CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1XL
Status: Active
Incorporated: 28-May-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: PAUL JONATHAN CLEWLOW ( DOB: Sep-1959 From: Jan-2024 )
Current Director: WILLIAM ELDRIDGE ( DOB: Jan-1969 From: Nov-2021 )
Current Director: RENNY PHILIP LEACH ( DOB: Apr-1956 From: Jan-2008 )
Current Director: TREVOR MICHAEL PHILIPS ( DOB: May-1961 From: Jan-2024 )
Resigned Director: AR NOMINEES LIMITED ( From: May-1998 To: May-1998 )
Resigned Director: DAVID ALEXANDER BURNS ( DOB: Mar-1956 From: Mar-2014 To: Jul-2017 )
Resigned Director: BJOERN COCHLOVIUS ( DOB: Oct-1968 From: Oct-2019 To: May-2021 )
Resigned Director: BENGT NICLAS ERIKSSON ( DOB: May-1964 From: Nov-2003 To: Dec-2023 )
Resigned Director: KEVIN JOHN FITZGERALD ( From: Sep-2000 To: Jan-2010 )
Resigned Director: GORAN OLOF LORENTZ FORSBERG ( DOB: Jul-1963 From: Sep-2011 To: Oct-2019 )
Resigned Director: ULF HILLERBRAND ( From: Dec-2002 To: Nov-2003 )
Resigned Director: SIMON KERRY ( From: Sep-2000 To: Feb-2003 )
Resigned Director: TOMAS LEANDERSON ( From: Mar-2001 To: Jan-2010 )
Resigned Director: JAN OLOF ERLING LUNDIN ( DOB: Feb-1946 From: Feb-2001 To: Dec-2019 )
Resigned Director: KEVIN ROGER KENNETH MATTHEWS ( DOB: Nov-1963 From: Sep-2009 To: Sep-2014 )
Resigned Director: DAVID MCGIBNEY ( From: Jun-2006 To: Feb-2008 )
Resigned Director: ANTHONY MICHAEL NIXON ( DOB: Jun-1957 From: Oct-2000 To: Jan-2003 )
Resigned Director: PER NORFELDT ( From: Jun-2006 To: Dec-2010 )
Resigned Director: STEVEN JOHN POWELL ( From: May-1998 To: Sep-2000 )
Resigned Director: CAROLYN ANN RAND ( DOB: Mar-1964 From: Dec-2014 To: Jun-2016 )
Resigned Director: EMMA LOUISE SCEATS ( DOB: Oct-1978 From: Sep-2018 To: Nov-2021 )
Resigned Director: CHRISTOPHER GRAEME ULLMAN ( DOB: Nov-1968 From: Sep-2014 To: Nov-2014 )
Resigned Secretary: ASHBURTON REGISTRARS LIMITED ( From: May-1998 To: May-1998 )
Resigned Secretary: ANNA-LOUISE EDWARDS ( From: Jun-2016 To: Mar-2018 )
Resigned Secretary: ANTHONY MICHAEL NIXON ( DOB: Jun-1957 From: Oct-2000 To: Mar-2013 )
Resigned Secretary: IAN PETER RADFORD ( DOB: Apr-1956 From: May-1998 To: Oct-2000 )
Resigned Secretary: CAROLYN ANN RAND ( From: Nov-2014 To: Jun-2016 )
Persons of Significant Control:
Mr Per Frederik Alexander Kammerer, Dunross & Co Holding Ltd 46, Ioanni Agroti, Eros Square, 8047 Phapos, Cyprus, Cyprus: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2021-05-19)
Mr Jan-Olof Erling Lundin, The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL: Has significant influence or control (Notified: 2017-06-01, Ceased: 2021-05-19)
Bengt Niclas Eriksson, 41 Fortroligheten, 412 70, Gothenburg, Gothenburg, 412 70, Sweden: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-05-19)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,856,747 | 2,344,790 | 1,729,276 | 2,321,514 | 2,608,872 | 1856747.0,2344790.0,1729276.0,2321514.0,2608872.0 |
| Fixed assets / Intangible assets | 1,444,426 | 1,981,070 | 1,419,901 | 2,126,215 | 2,474,134 | 1444426.0,1981070.0,1419901.0,2126215.0,2474134.0 |
| Fixed assets / Property, plant and equipment | 412,321 | 363,720 | 309,375 | 195,299 | 134,738 | 412321.0,363720.0,309375.0,195299.0,134738.0 |
| Current assets | 1,483,047 | 2,259,070 | 2,398,952 | 1,573,512 | 1,027,428 | 1483047.0,2259070.0,2398952.0,1573512.0,1027428.0 |
| Current assets / Debtors | 634,137 | 1,055,680 | 1,140,256 | 1,094,016 | 508,792 | 634137.0,1055680.0,1140256.0,1094016.0,508792.0 |
| Current assets / Cash at bank and on hand | 848,910 | 1,115,582 | 1,258,696 | 479,496 | 518,636 | 848910.0,1115582.0,1258696.0,479496.0,518636.0 |
| Net current assets (liabilities) | 961,863 | 1,366,090 | 1,451,455 | 835,970 | 507,570 | 961863.0,1366090.0,1451455.0,835970.0,507570.0 |
| Total assets less current liabilities | 2,818,610 | 3,710,880 | 3,180,731 | 3,157,484 | 3,116,442 | 2818610.0,3710880.0,3180731.0,3157484.0,3116442.0 |
| Provisions for liabilities, balance sheet subtotal | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0 |
| Net assets (liabilities) | 2,808,610 | 3,700,880 | 3,170,731 | 3,147,484 | 3,102,245 | 2808610.0,3700880.0,3170731.0,3147484.0,3102245.0 |
| Equity / share capital and reserves | 2,808,610 | 3,700,880 | 3,170,731 | 3,147,484 | 3,102,245 | 2808610.0,3700880.0,3170731.0,3147484.0,3102245.0 |