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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 (2 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
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 (23 days 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
9
Shareholders
40
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1949
Director • German • Lives in Switzerland • Born in Mar 1974
Director • Medical Consultant • Israeli • Lives in Israel • Born in Sep 1961
Director • British • Lives in England • Born in Mar 1968
Director • British • Born in Jun 1954
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
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
Amy Novicoff Fackrell Resigned
1 Month Ago on 31 Oct 2025
Charles Goldstein Resigned
1 Month Ago on 31 Oct 2025
Laurie Ann Goldstein Resigned
1 Month Ago on 31 Oct 2025
Prof David Michael Taylor Details Changed
2 Months Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 30 Sep 2025
Mr Charles Goldstein Appointed
3 Months Ago on 28 Aug 2025
Mrs Laurie Ann Goldstein Appointed
3 Months Ago on 28 Aug 2025
Ms Amy Novicoff Fackrell Appointed
8 Months Ago on 7 Apr 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Nov 2024
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Documents
Director's details changed for Prof David Michael Taylor on 8 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Amy Novicoff Fackrell 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 Charles Goldstein as a director on 31 October 2025
Submitted on 5 Nov 2025
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
Repayment History
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