Website & contact details
- Website
Isogenica Limited
- Incorporated
- 28 May 1998 (28 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Trevor Michael Phillips
- Owned by
- Utmost Pan Europe Dac, Ins Policy Sep600038197Dunross & Co Holding Ltd
- Accounts type
- Small
- Region
- East of England
- Address
- The Mansion Chesterford Research ParkLittle ChesterfordSaffron WaldenCB10 1XL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Phillips, Trevor Michael
Director · Appointed 31 January 2024
British
Born May 1961 (65)
Director · Appointed 31 January 2024
British
Born September 1959 (67)
Director · Appointed 24 January 2008
British
Born April 1956 (70)
Officer history (24 former)
31 August 2026
Resigned Eldridge, William Henry Waddington, Dr as Director
31 January 2024
31 January 2024
Appointed Phillips, Trevor Michael as Director
31 December 2023
Resigned Eriksson, Bengt Niclas as Director
12 November 2021
12 November 2021
Appointed Eldridge, William Henry Waddington, Dr as Director
31 May 2021
Resigned Cochlovius, Bjoern, Dr as Director
31 December 2019
Resigned Lundin, Jan Olof Erling as Director
11 October 2019
Appointed Cochlovius, Bjoern, Dr as Director
11 October 2019
Resigned Forsberg, Goran Olof Lorentz as Director
18 September 2018
8 March 2018
Resigned Edwards, Anna-Louise as Secretary
25 July 2017
2 June 2016
Appointed Edwards, Anna-Louise as Secretary
1 June 2016
Resigned Rand, Carolyn Ann as Secretary
1 June 2016
Resigned Rand, Carolyn Ann as Director
1 December 2014
Appointed Rand, Carolyn Ann as Director
30 November 2014
Resigned Ullman, Christopher Graeme, Dr as Director
28 November 2014
Appointed Rand, Carolyn Ann as Secretary
30 September 2014
24 September 2014
Appointed Ullman, Christopher Graeme, Dr as Director
31 March 2014
25 March 2013
26 September 2011
Appointed Forsberg, Goran Olof Lorentz as Director
31 December 2010
Resigned Norfeldt, Per as Director
31 January 2010
Resigned Fitzgerald, Kevin John, Dr as Director
1 January 2010
Resigned Leanderson, Tomas, Professor as Director
30 September 2009
13 February 2008
24 January 2008
8 June 2006
8 June 2006
Appointed Norfeldt, Per as Director
26 November 2003
Resigned Hillerbrand, Ulf, Doctor as Director
26 November 2003
Appointed Eriksson, Bengt Niclas as Director
18 February 2003
Resigned Kerry, Simon, Dr as Director
21 January 2003
9 December 2002
Appointed Hillerbrand, Ulf, Doctor as Director
7 March 2001
Appointed Leanderson, Tomas, Professor as Director
8 February 2001
Appointed Lundin, Jan Olof Erling as Director
18 October 2000
18 October 2000
18 October 2000
25 September 2000
Appointed Fitzgerald, Kevin John, Dr as Director
25 September 2000
Appointed Kerry, Simon, Dr as Director
24 September 2000
28 May 1998
28 May 1998
28 May 1998
28 May 1998
28 May 1998
28 May 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Utmost Pan Europe Dac, Ins Policy Sep600038197
Corporate entity · Notified 21 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Upe Designated Activity Company
Reg. no. 311420
Dunross & Co Holding Ltd
Corporate entity · Notified 29 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company ( Private )
Reg. no. He 312292
Former controllers (3)
21 April 2026
Ceased Bengt Niclas Eriksson — Holds 25–50% of voting rights
21 April 2026
Ceased Per Frederik Alexander Kammerer — Holds 25–50% of voting rights (as a firm)
19 May 2021
Ceased Jan-Olof Erling Lundin — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,974,485
- Cash
- £275,322
- Debt Ratio
- 44%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,623,629 | £2,834,754 | £2,608,872 | £2,321,514 | £1,729,276 | £2,344,790 |
| Current Assets | £886,786 | £1,123,249 | £1,027,428 | £1,573,512 | £2,398,952 | £2,259,070 |
| Debtors | £468,707 | £782,763 | £508,792 | £1,094,016 | £1,042,406 | £1,143,488 |
| Cash | £275,322 | £340,486 | £518,636 | £479,496 | £1,258,696 | £1,115,582 |
| Creditors (< 1 year) | £1,025,931 | £738,920 | £519,858 | £737,542 | £947,497 | £892,980 |
| Creditors (> 1 year) | £499,999 | £0 | £4,197 | |||
| Net Current Assets | (£139,145) | £384,329 | £507,570 | £835,970 | £1,451,455 | £1,366,090 |
| Net Assets | £1,974,485 | £3,209,083 | £3,102,245 | £3,147,484 | £3,170,731 | £3,700,880 |
| Shareholder Funds | £1,974,485 | £3,209,083 | £3,102,245 | £3,147,484 | £3,170,731 | £3,700,880 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Director's details changed | |||
| 11 September 2026 | Termination of appointment of a director |
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