Network
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Who leads it
- Natalia NovacDirector · since 2024
- Prof David Michael TaylorDirector · since 2023
- Ashok SoniDirector · since 2023
- John Philip De Blocq Van KuffelerDirector · since 2023
- Marc Richard HowellsDirector · since 2023
- Martin Victor LentDirector · since 2023
- Clare Rachelle CovermanDirector · since 2017
- Malcolm Howard BrennerDirector · since 2016
- Dr Zvi ZahaviDirector · since 2016
Previous officers 5
- Laurie Ann Goldstein 2025-2025 View profile
- Charles Goldstein 2025-2025 View profile
- Amy Novicoff Fackrell 2025-2025 View profile
- Daniel Leonard James Poulter 2023-2024 View profile
- Michael Mowlem 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/09/2016
Ownership
Owned by (6) 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.
- Malcolm Howard Brenner ceased 2017-09-28
25-50% shares, 25-50% voting · notified 2016-09-28 - Zvi Zahavi ceased 2017-09-28
25-50% shares, 25-50% voting · notified 2016-09-28 - Clare Rachelle Coverman ceased 2021-07-30
25-50% shares, 25-50% voting · notified 2018-03-09 - Malcolm Howard Brenner ceased 2021-07-30
25-50% shares, 25-50% voting · notified 2018-03-09 - Zvi Zahavi ceased 2021-07-30
25-50% shares, 25-50% voting · notified 2018-09-24 - Martin Victor Lent ceased 2021-07-30
25-50% shares · notified 2020-08-12
Group
- Myogenes Limited
is controlled by Malcolm Howard Brenner
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-09-28, ceased 2017-09-28 · source: Companies House PSC register
Ultimately controlled by Malcolm Howard Brenner.
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
- £235,520
- Total assets
- £255,936
- Cash
- £39,227
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£205,908
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £50,519 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £50,519
Most recent
- Department for Science, Innovation and Technology
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.
9 directors on the board
- Marc Richard Howells Director · appointed 2023
- John Philip De Blocq Van Kuffeler Director · appointed 2023
- Malcolm Howard Brenner Director · appointed 2016
- Dr Zvi Zahavi Director · appointed 2016
- Prof David Michael Taylor Director · appointed 2023
- Clare Rachelle Coverman Director · appointed 2017
- Natalia Novac Director · appointed 2024
- Martin Victor Lent Director · appointed 2023
- Ashok Soni Director · appointed 2023
Directors past 6 years
- Malcolm Howard Brenner Director · appointed 2016
- Dr Zvi Zahavi Director · appointed 2016
- Clare Rachelle Coverman Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Marc Richard Howells Director · appointed 2023
- Dr Zvi Zahavi Director · appointed 2016
- Natalia Novac Director · appointed 2024
Portfolio (6)
- John Philip De Blocq Van Kuffeler Director · appointed 2023
- Malcolm Howard Brenner Director · appointed 2016
- Prof David Michael Taylor Director · appointed 2023
- Clare Rachelle Coverman Director · appointed 2017
- Martin Victor Lent Director · appointed 2023
- Ashok Soni Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Laurie Ann Goldstein Director · appointed 2025 · resigned 2025
- Amy Novicoff Fackrell Director · appointed 2025 · resigned 2025
- Charles Goldstein Director · appointed 2025 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10399052
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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