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Company · Stratford-upon-Avon

Desktop Genetics LTD

Information technology consultancy activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Cardiogeni PLC 2019-2025 Corporate-director View profile
  2. Dr Leigh Pauline Brody 2018-2019 Director View profile
  3. Dr Lee Phillip Chapman 2018-2019 Director View profile
  4. David William Preston 2018-2019 Director View profile
  5. Hitesh Thakrar 2015-2018 Director View profile
  6. Daniel Peter Somers 2013-2018 Director View profile
  7. Dr Darrin Matthew Disley 2013-2017 Director View profile
  8. Michael Martin 2013-2018 Director View profile
  9. Riley Owen Doyle 2013-2018 Director View profile
  10. Victor Bruno Marc Marie Dillard 2012-2019 Director View profile
  11. Edward James Luis Perello 2012-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities; Other information technology service activities; Data processing, hosting and related activities; Research and experimental development on biotechnology
Incorporated
07/08/2012
Registered office
Stratford-upon-Avon

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Cardiogeni PLC
    significant influence, significant influence (firm) · notified 2025-01-06

Group

  1. Desktop Genetics LTD is controlled by Cardiogeni PLC
    Evidence
    active significant influence, significant influence (firm) · notified 2025-01-06 · source: Companies House PSC register

Ultimately controlled by Cardiogeni PLC.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£43
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

8.1y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08170120
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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