Founded in 2016, Myogenes, classified under reg no. 10399052 is an active company. Currently registered at Kinetic Business Centre WD6 4PJ, Borehamwood the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.
The firm has 9 directors, namely David T., Ashok S. and Daniel P. and others. Of them, Malcolm B. has been with the company the longest, being appointed on 28 September 2016 and David T. has been with the company for the least time - from 15 November 2023. As of 26 April 2024, there were 2 ex directors - Michael M., Zvi Z. and others listed below. There were no ex secretaries.
| Office Address | Kinetic Business Centre |
| Office Address2 | Theobald Street |
| Town | Borehamwood |
| Post code | WD6 4PJ |
| Country of origin | United Kingdom |
| Registration Number | 10399052 |
| Date of Incorporation | Wed, 28th Sep 2016 |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 12 June 2023
Position: Director
Appointed: 13 April 2023
Position: Director
Appointed: 13 April 2023
Position: Director
Appointed: 24 September 2018
Position: Director
Appointed: 28 September 2017
Position: Director
Appointed: 28 September 2016
The list of PSCs who own or control the company is made up of 7 names. As we researched, there is Clare C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Malcolm B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martin L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Clare C.
| Notified on | 9 March 2018 |
| Ceased on | 30 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm B.
| Notified on | 9 March 2018 |
| Ceased on | 30 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin L.
| Notified on | 12 August 2020 |
| Ceased on | 30 July 2021 |
| Nature of control: |
25-50% shares |
Zvi Z.
| Notified on | 24 September 2018 |
| Ceased on | 30 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elroi M.
| Notified on | 28 September 2017 |
| Ceased on | 24 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm B.
| Notified on | 28 September 2016 |
| Ceased on | 28 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zvi Z.
| Notified on | 28 September 2016 |
| Ceased on | 28 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 17 557 | 25 235 | 72 110 | 212 456 | 191 538 |
| Current Assets | 35 853 | 38 019 | 124 880 | 401 994 | 467 607 |
| Debtors | 18 296 | 12 784 | 52 770 | 184 970 | 271 501 |
| Net Assets Liabilities | -292 150 | -222 771 | 100 313 | 120 126 | |
| Other Debtors | 2 486 | 3 328 | 9 781 | 6 615 | 9 074 |
| Property Plant Equipment | 896 | 659 | 5 218 | 5 864 | 2 920 |
| Total Inventories | 4 568 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 345 | 1 182 | 2 483 | 4 979 | 7 924 |
| Amounts Owed By Related Parties | -1 500 | 22 139 | 145 869 | 226 553 | |
| Average Number Employees During Period | 3 | 3 | 6 | 7 | 5 |
| Bank Borrowings Overdrafts | 47 000 | 43 601 | 37 886 | ||
| Creditors | 226 124 | 332 328 | 47 000 | 43 601 | 37 886 |
| Fixed Assets | 5 218 | 6 014 | 57 236 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 837 | 1 301 | 2 496 | 2 945 | |
| Investments Fixed Assets | 150 | 54 316 | |||
| Investments In Group Undertakings Participating Interests | 150 | 54 316 | |||
| Net Current Assets Liabilities | -190 271 | -292 809 | -180 989 | 137 900 | 100 776 |
| Other Creditors | 201 764 | 291 555 | 233 702 | 187 951 | 252 511 |
| Other Taxation Social Security Payable | 4 605 | 6 281 | 21 035 | 13 937 | 15 126 |
| Profit Loss | -136 558 | -102 775 | -129 621 | -345 767 | |
| Property Plant Equipment Gross Cost | 1 241 | 1 841 | 7 701 | 10 843 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 600 | 5 860 | 3 143 | ||
| Total Assets Less Current Liabilities | -189 375 | -292 150 | -175 771 | 143 914 | 158 012 |
| Trade Creditors Trade Payables | 19 755 | 32 992 | 51 132 | 62 206 | 99 194 |
| Trade Debtors Trade Receivables | 15 810 | 10 956 | 20 850 | 32 486 | 35 874 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
366249.00 GBP is the capital in company's statement on 2023/12/14 filed on: 11th, January 2024 |
capital | Free Download (3 pages) |
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