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Myogenes Limited
Myogenes Limited is an active company incorporated on 28 September 2016 with the registered office located in Borehamwood, Hertfordshire. Myogenes Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10399052
Private limited company
Age
9 years
Incorporated
28 September 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 September 2025
(4 months ago)
Next confirmation dated
15 September 2026
Due by
29 September 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 March 2025
Due by
23 March 2026
(2 months remaining)
Learn more about Myogenes Limited
Contact
Update Details
Address
Kinetic Business Centre
Theobald Street
Borehamwood
WD6 4PJ
England
Same address for the past
6 years
Companies in WD6 4PJ
Telephone
020 83871266
Email
Unreported
Website
Myogenes.com
See All Contacts
People
Officers
9
Shareholders
40
Controllers (PSC)
1
Martin Victor Lent
Director • British • Lives in UK • Born in Jun 1954
Prof David Michael Taylor
Director • British • Lives in England • Born in Sep 1963
Malcolm Howard Brenner
Director • British • Lives in Israel • Born in Apr 1942
Marc Richard Howells
Director • Welsh • Lives in Wales • Born in Jan 1965
Ashok Soni
Director • British • Lives in England • Born in Jul 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brenner Productions Limited
Malcolm Howard Brenner and Clare Rachelle Coverman are mutual people.
Active
Psychiatric Genetic Testing Ltd
Malcolm Howard Brenner and Prof David Michael Taylor are mutual people.
Active
Soni Properties UK Ltd
Ashok Soni is a mutual person.
Active
Home Credit Limited
John Philip De Blocq Van Kuffeler is a mutual person.
Active
Copes Pharmacy Limited
Ashok Soni is a mutual person.
Active
Parchester Limited
John Philip De Blocq Van Kuffeler is a mutual person.
Active
Hurley Assets Limited
Ashok Soni is a mutual person.
Active
Soni PMC Limited
Ashok Soni is a mutual person.
Active
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Brands
Myogenes
Myogenes provides genetic testing services, focusing on healthcare solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£57.66K
Decreased by £133.88K (-70%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£413.89K
Decreased by £110.96K (-21%)
Total Liabilities
-£388.27K
Decreased by £16.45K (-4%)
Net Assets
£25.62K
Decreased by £94.51K (-79%)
Debt Ratio (%)
94%
Increased by 16.7% (+22%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
29 Days Ago on 23 Dec 2025
Amy Novicoff Fackrell Resigned
2 Months Ago on 31 Oct 2025
Charles Goldstein Resigned
2 Months Ago on 31 Oct 2025
Laurie Ann Goldstein Resigned
2 Months Ago on 31 Oct 2025
Prof David Michael Taylor Details Changed
3 Months Ago on 8 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Sep 2025
Mr Charles Goldstein Appointed
4 Months Ago on 28 Aug 2025
Mrs Laurie Ann Goldstein Appointed
4 Months Ago on 28 Aug 2025
Ms Amy Novicoff Fackrell Appointed
9 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Previous accounting period shortened from 31 March 2025 to 30 March 2025
Submitted on 23 Dec 2025
Statement of capital following an allotment of shares on 9 October 2025
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 22 Dec 2025
Director's details changed for Prof David Michael Taylor on 8 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Charles Goldstein as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Laurie Ann Goldstein as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Amy Novicoff Fackrell as a director on 31 October 2025
Submitted on 5 Nov 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 30 Sep 2025
Appointment of Mr Charles Goldstein as a director on 28 August 2025
Submitted on 30 Sep 2025
Appointment of Mrs Laurie Ann Goldstein as a director on 28 August 2025
Submitted on 30 Sep 2025
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Repayment History
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