Myogenes Limited
- Company number
- 10399052
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Sep 2016
- Nature of business
- Other human health activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOVAC, Natalia | Director | 28 Jun 2024 | |
| TAYLOR, David Michael, Prof | Director | 15 Nov 2023 | |
| SONI, Ashok | Director | 3 Oct 2023 | |
| DE BLOCQ VAN KUFFELER, John Philip | Director | 12 Jun 2023 | |
| HOWELLS, Marc Richard | Director | 13 Apr 2023 | |
| LENT, Martin Victor | Director | 13 Apr 2023 | |
| ZAHAVI, Zvi, Dr | Director | 24 Sep 2018 | |
| COVERMAN, Clare Rachelle | Director | 28 Sep 2017 | |
| BRENNER, Malcolm Howard | Director | 28 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Zvi Zahavi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2016 | 28 Sep 2017 |
| Mr Malcolm Howard Brenner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2016 | 28 Sep 2017 |
| Mr Elroi Marom | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2017 | 24 Sep 2018 |
| Mr Martin Victor Lent | Ownership Of Shares 25 To 50 Percent | 12 Aug 2020 | 30 Jul 2021 |
| Dr Zvi Zahavi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Sep 2018 | 30 Jul 2021 |
| Mr Malcolm Howard Brenner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Mar 2018 | 30 Jul 2021 |
| Mrs Clare Rachelle Coverman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Mar 2018 | 30 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £235,520 | £39,227 | 6 |
| 31 Mar 2024 | £25,615 | £57,658 | 5 |
| 31 Mar 2023 | £120,126 | £191,538 | 7 |
| 31 Mar 2022 | £100,313 | £212,456 | 6 |
| 31 Mar 2021 | -£222,771 | £72,110 | 3 |
| 31 Mar 2020 | - | £25,235 | 3 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
Connections
Controls
- Psychiatric Genetic Testing Ltd (12398646)
Directors’ other companies
- LENT, Martin Victor - Director at Lent Business Services Limited
- LENT, Martin Victor - Director at South Central Management Limited
- SONI, Ashok, Professor - Director at Ash Soni Limited
- SONI, Ashok, Professor - Director at Soni Properties UK Ltd
- SONI, Ashok, Professor - Director at Soni Pmc Limited
- SONI, Ashok, Professor - Director at Pharm@sea Limited
- SONI, Ashok, Professor - Director at Copes Pharmacy Limited
- SONI, Ashok, Professor - Director at Chailey Heritage Foundation
- SONI, Ashok, Professor - Director at Hurley Assets Limited
- SONI, Ashok, Professor - Director at SEL Community Pharmacy Fed Limited
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