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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.
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 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Kinetic Business Centre
Theobald Street
Borehamwood
WD6 4PJ
England
Same address for the past 6 years
Telephone
020 83871266
Email
Unreported
People
Officers
13
Shareholders
40
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1965
Director • British • Lives in Israel • Born in Apr 1942
Director • British • Lives in England • Born in Jun 1954
Director • British • Lives in England • Born in Jul 1961
Director • German • Lives in Switzerland • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Brenner Productions Limited
Malcolm Howard Brenner and Mrs 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
Psychgenetic Limited
Malcolm Howard Brenner is a mutual person.
Active
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 Mar31 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%)
Latest Activity
Confirmation Submitted
21 Days Ago on 30 Sep 2025
Mr Charles Goldstein Appointed
1 Month Ago on 28 Aug 2025
Mrs Laurie Ann Goldstein Appointed
1 Month Ago on 28 Aug 2025
Ms Amy Novicoff Fackrell Appointed
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Mr Martin Victor Lent Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Mr Marc Richard Howells Details Changed
1 Year 1 Month Ago on 15 Sep 2024
Daniel Leonard James Poulter Resigned
1 Year 2 Months Ago on 13 Aug 2024
Ms Natalia Novac Appointed
1 Year 3 Months Ago on 28 Jun 2024
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Documents
Appointment of Mrs Laurie Ann Goldstein as a director on 28 August 2025
Submitted on 30 Sep 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
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 21 May 2025
Appointment of Ms Amy Novicoff Fackrell as a director on 7 April 2025
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Repayment History
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