Hologen Limited
- Company number
- 14666561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2023
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Hologen Limited (until 16 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NARAYANAN, Krishnan | Director | 16 Feb 2023 | 26 Feb 2025 |
| NACHEV, Parashkev | Director | 15 Dec 2023 | 11 Jun 2025 |
| HENTON, Andrew Michael | Director | 26 Feb 2025 | 28 Sep 2026 |
| GODDARD, Christopher John | Director | 11 Jun 2025 | |
| SHARP, Caroline | Secretary | 15 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sw7 Services (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2023 | 24 Feb 2024 |
| Hologen Limited | Ownership Of Shares 75 To 100 Percent | 24 Feb 2025 | 12 Jun 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | -£32,518 | 2 |
| 28 Feb 2024 | -£539 | 0 |
Connections
Directors’ other companies
- GODDARD, Christopher John - Director at Baton Software Ltd
Companies at the same address
- Certonymics Limited (14666505)
- Certonymity Ltd (16871742)
- Hologen Neuro Ai UK Limited (16283812)
- Remnesys Limited (15092429)
- Skiesfifty Asset Management (UK) Limited (15631329)
- Verivirtual Limited (15143519)