# Hologen (UK) Limited

## Details

- **Company number:** [14666561](https://find-and-update.company-information.service.gov.uk/company/14666561)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 2023
- **Registered office:** 86-87 CAMPDEN STREET, LONDON, W8 7EN
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Hologen Limited (until 16 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENTON, Andrew Michael | director | 28 Sep 2026 |  |
| GODDARD, Christopher John | director | 11 Jun 2025 |  |
| SHARP, Caroline | secretary | 15 Dec 2023 |  |
| HENTON, Andrew Michael | director | 26 Feb 2025 | 28 Sep 2026 |
| NACHEV, Parashkev | director | 15 Dec 2023 | 11 Jun 2025 |
| NARAYANAN, Krishnan | director | 16 Feb 2023 | 26 Feb 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hologen Limited | ownership-of-shares-75-to-100-percent | 24 Feb 2025 | 12 Jun 2026 |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | -£32,518 | 2 |
| 28 Feb 2024 | -£539 | 0 |





## Directors' other companies

- [GODDARD, Christopher John](/person/7263309) - director at [Baton Software Ltd](/company/16657849)



## Companies at the same address

- [Certonymics Limited](/company/14666505) (14666505)
- [Certonymity Ltd](/company/16871742) (16871742)
- [Hologen Neuro Ai UK Limited](/company/16283812) (16283812)
- [Remnesys Limited](/company/15092429) (15092429)
- [Skiesfifty Asset Management (UK) Limited](/company/15631329) (15631329)
- [Verivirtual Limited](/company/15143519) (15143519)