Isogenica Limited (03571781)

Registered office

The Mansion Chesterford Research Park
Little Chesterford
Saffron Walden
CB10 1XL

Name	Role	Appointed	Resigned
PHILLIPS, Trevor Michael	Director	31 Jan 2024
ELDRIDGE, William Henry Waddington, Dr	Director	12 Nov 2021	31 Aug 2026

Name	Nature of control	Notified	Ceased
Utmost Pan Europe Dac, Ins Policy Sep600038197	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	21 Apr 2026
Dunross & Co Holding Ltd	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	29 May 2020
Bengt Niclas Eriksson	Voting Rights 25 To 50 Percent	19 May 2021	21 Apr 2026
Mr Per Frederik Alexander Kammerer	Voting Rights 25 To 50 Percent As Firm	19 May 2021	21 Apr 2026
Mr Jan-Olof Erling Lundin	Significant Influence Or Control	1 Jun 2017	19 May 2021

Year ended	Net assets	Cash	Employees
31 Dec 2025	-£1,946,359	£104,070	0
31 Dec 2024	£1,974,485	£275,322	0
31 Dec 2023	£3,209,083	£340,486	16
31 Dec 2022	£3,102,245	£518,636	25
31 Dec 2021	£3,147,484	£479,496	23
31 Dec 2020	£3,170,731	£1,258,696	24
31 Dec 2019	£3,700,880	£1,115,582	22
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 May 2006	-	-	-
31 May 2005	-	-	-
31 May 2004	-	-	-
31 May 2003	-	-	-
31 May 2002	-	-	-
31 May 2001	-	-	-
31 May 2000	-	-	-
31 May 1999	-	-	-