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Myogenes Limited

10399052

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ
Incorporated 28/09/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

86900
Other human health activities

Officers

Mr Malcolm Howard Brenner

director · Since 28/09/2016

DIRECTOR

BRITISH · ISRAEL · Age 84

Also on 2 other boards

Mrs Clare Rachelle Coverman

director · Since 28/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Dr Zvi Zahavi

director · Since 24/09/2018

MEDICAL CONSULTANT

ISRAELI · ISRAEL · Age 65

Mr Marc Richard Howells

director · Since 13/04/2023

COMPANY DIRECTOR

WELSH · WALES · Age 61

Mr Martin Victor Lent

director · Since 13/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Mr John Philip De Blocq Van Kuffeler Ma Cantab Fca

director · Since 12/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 3 other boards

Professor Ashok Soni

director · Since 03/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Prof David Michael Taylor

director · Since 15/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Ms Natalia Novac

director · Since 28/06/2024

COMPANY DIRECTOR

GERMAN · SWITZERLAND · Age 52

Malcolm Howard Brenner

director · Since 28/09/2016

British · Israel · Age 84

Clare Rachelle Coverman

director · Since 28/09/2017

British · England · Age 58

Zvi Zahavi

director · Since 24/09/2018

Israeli · Israel · Age 65

Marc Richard Howells

director · Since 13/04/2023

Welsh · Wales · Age 61

Martin Victor Lent

director · Since 13/04/2023

British · England · Age 72

John Philip De Blocq Van Kuffeler

director · Since 12/06/2023

British · England · Age 77

Ashok Soni

director · Since 03/10/2023

British · England · Age 65

David Michael Taylor

director · Since 15/11/2023

British · England · Age 63

Natalia Novac

director · Since 28/06/2024

German · Switzerland · Age 52

Former

Zvi Zahavi

director · Resigned 28/09/2017

Michael Mowlem

director · Resigned 13/04/2023

Daniel Leonard James Poulter

director · Resigned 13/08/2024

Amy Novicoff Fackrell

director · Resigned 31/10/2025

Laurie Ann Goldstein

director · Resigned 31/10/2025

Charles Goldstein

director · Resigned 31/10/2025

Persons with Significant Control

Former PSCs

Mr Malcolm Howard Brenner

Ceased 28/09/2017

Dr Zvi Zahavi

Ceased 28/09/2017

Mr Elroi Marom

Ceased 24/09/2018

Mrs Clare Rachelle Coverman

Ceased 30/07/2021

Mr Malcolm Howard Brenner

Ceased 30/07/2021

Dr Zvi Zahavi

Ceased 30/07/2021

Mr Martin Victor Lent

Ceased 30/07/2021

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Kinetic Business Centre
2026-08-20

KINETIC BUSINESS CENTRE

post townBorehamwood
2026-08-20

BOREHAMWOOD

officer appointedBRENNER, Malcolm Howard
2026-08-20
officer appointedCOVERMAN, Clare Rachelle
2026-08-20
officer appointedDE BLOCQ VAN KUFFELER, John Philip
2026-08-20
officer appointedHOWELLS, Marc Richard
2026-08-20
officer appointedLENT, Martin Victor
2026-08-20
officer appointedNOVAC, Natalia
2026-08-20
officer appointedSONI, Ashok, Professor
2026-08-20
officer appointedTAYLOR, David Michael, Prof
2026-08-20
officer appointedZAHAVI, Zvi, Dr
2026-08-20

CompanyRankvs 16598+ SIC 86900 peers
65

Financial strength95th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.32× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£236k

Balance sheet strength

Cash

£39k

Cash in the bank

Net Current Assets

-£374k

Working capital

Current Assets

£173k

Current Liabilities

£547k

Fixed Assets

£630k

Debtors

£129k

Profit After Tax

-£206k

8avg. employees+2

Balance Sheet

Intangible assets£572k
Assets less current liabilities£256k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.32+£210k
20240.98-£95k
20231.27

Derived from filed accounts. Not audited figures.