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LABGENIUS LIMITED

Company number 08183505 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

LABGENIUS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYLABGENIUS LIMITEDLABGENIUS LIMITEDCompany 0818350564 SHAREHOLDERSMERCK VENTURES B.V.MERCK VENTURES B.V.567,778 sharesLUX VENTURES V,L.P.LUX VENTURES V,L.P.396,660 sharesJAMES EDWARD JOHN FIELDJAMES EDWARD JOHN FIEL…349,756 sharesOBVIOUS VENTURES II, L.P.OBVIOUS VENTURES II, L.P.332,443 sharesKINDRED OPPORTUNITY I SCSPKINDRED OPPORTUNITY I S…278,481 sharesand 58 more · full listThe company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
LABGENIUS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in LABGENIUS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
08183505
Status
Active
Company type
Private Limited Company
Incorporated
17 August 2012
Registered office
London
Country of origin
United Kingdom
Business
Research and experimental development on biotechnology
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

LABGENIUS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (8 September 2025) lists 64 shareholders: 5 companies and 59 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns LABGENIUS LIMITED

LABGENIUS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (64)

Layer 1

Shareholders of LABGENIUS LIMITED · statement of 8 September 2025

ShareholderStakeSharesClass
Masked · in the company report———
MERCK VENTURES B.V.—567,778SERIES B2
LUX VENTURES V,L.P.—396,660SERIES A2 PREFERENCE SHARE / SERIES B2
JAMES EDWARD JOHN FIELD—349,756ORDINARY
OBVIOUS VENTURES II, L.P.—332,443SERIES A2 PREFERENCE SHARE / SERIES B1 / SERIES B2
KINDRED OPPORTUNITY I SCSP—278,481SERIES B1 / SERIES B2
OCTOPUS TITAN VCT PLC
Company 06397765		—275,892SERIES B2
OCTOPUS INVESTMENTS NOMINEES LIMITED
Company 05572093		—227,512SERIES B2
LG CORP—212,916SERIES B2
RECODE HEALTH OPPORTUNITIES FUND I LP—150,816SERIES B1
KINDRED CAPITAL OPPORTUNITY—122,916SERIES A1 PREFERENCE SHARE / SERIES A2 PREFERENCE SHARE
BERGGRUEN HOLDINGS LTD—82,422SERIES A1 PREFERENCE SHARE / SERIES B1 / SERIES B2 / SERIES SEED PREFERRED
KINDRED CAPITAL BASE I SCSP—75,890SERIES SEED PREFERRED
JONATHAN MILNER—70,971SERIES B2
BACKED 1 LP—69,238SERIES A1 PREFERENCE SHARE / SERIES SEED PREFERRED
OCTOPUS FUTURE GENERATIONS VCT PLC
Company 13750143		—64,374SERIES B2
FELICIS VENTURES VI, L.P.—53,296SERIES A2 PREFERENCE SHARE
KARIN NORMAN—50,000ORDINARY
SONJIA NORMAN—50,000ORDINARY
KENNETH LEET—36,400ORDINARY
SYSTEM.ONE FUND I GMBH & CO. KG—29,597SERIES SEED PREFERRED
BEAST VENTURES LIMITED—29,411SERIES B1 / SERIES B2 / SERIES SEED PREFERRED
CHARLES SONGHURST—26,600SERIES A1 PREFERENCE SHARE / SERIES B1 / SERIES B2 / SERIES SEED PREFERRED
BRYAN WHITE—24,063SERIES A2 PREFERENCE SHARE / SERIES B1
SYSTEM ONE FUND GMBH—22,031SERIES A1 PREFERENCE SHARE
Show all 64 shareholders
ShareholderStakeSharesClass
ACEQUIA CAPITAL IV LLC—18,909SERIES A2 PREFERENCE SHARE / SERIES SEED PREFERRED
TGM I, A SERIES OF TGM FUNDS, LP—18,084SERIES A1 PREFERENCE SHARE / SERIES SEED PREFERRED
MICHAEL FIELD—15,000ORDINARY
PAUL SIMON FREEMONT—13,600ORDINARY
RICHARD IAN KITNEY—13,600ORDINARY
RICHARD MENZIES-WILSON—11,710ORDINARY / SERIES SEED PREFERRED
V1 CAPITAL LIMITED
Company 14314402		—10,842SERIES SEED PREFERRED
RICHARD FIELD—9,841ORDINARY / SERIES A1 PREFERENCE SHARE / SERIES A2 PREFERENCE SHARE / SERIES SEED PREFERRED
THOMAS MCINERNEY—9,837SERIES A2 PREFERENCE SHARE
WILLIAM SNELLINGS—8,289SERIES A1 PREFERENCE SHARE / SERIES A2 PREFERENCE SHARE / SERIES B1
TORSTEN REIL—7,623SERIES A1 PREFERENCE SHARE
PROVIDENCE INVESTMENT COMPANY LIMITED—7,096SERIES B2
AIR STREET CAPITAL I LP
Company LP019858		—6,723SERIES A2 PREFERENCE SHARE
INOVIA PRECEDE FUND I, L.P—5,605SERIES B2
OCCAM GLOBAL LLP—5,605SERIES B2
GIGAFUND 1, LP—5,378SERIES A2 PREFERENCE SHARE
ACEQUIA CAPITAL ORIGIN 21 LP—5,195SERIES B1
INOVIA INVESTMENT FUND 2015 LP—4,873SERIES A1 PREFERENCE SHARE / SERIES A2 PREFERENCE SHARE
EDMUND FIELD—3,227SERIES A2 PREFERENCE SHARE
TIMOTHY SHAW—3,000ORDINARY
AHMAD BUTT—2,728SERIES A2 PREFERENCE SHARE / SERIES SEED PREFERRED
CHL I, L.P.—2,710SERIES SEED PREFERRED
TSCIC FUND I, LP—2,710SERIES SEED PREFERRED
JUDE GOMILLA, LP - B4—2,217SERIES B1
JUDE GOMILA LP—2,097SERIES A1 PREFERENCE SHARE / SERIES A2 PREFERENCE SHARE
CHL I, LP SERIES LG2—1,829SERIES A1 PREFERENCE SHARE
POPPY FIELD—1,738ORDINARY / SERIES A1 PREFERENCE SHARE / SERIES A2 PREFERENCE SHARE
DAISY FIELD—1,576ORDINARY / SERIES A1 PREFERENCE SHARE
JUDE GOMILA, LP - D4—1,536SERIES B2
MATTHEW CLIFFORD—1,524SERIES A1 PREFERENCE SHARE
COMPANIES, LP—1,242SERIES A2 PREFERENCE SHARE
TINY FUND II, A SERIES OF TINY SUPERCOMPUTER INVESTMENT—1,242SERIES A2 PREFERENCE SHARE
NATHAN BENAICH—923SERIES A1 PREFERENCE SHARE / SERIES SEED PREFERRED
FELICIS ASSOCIATES FUND VI, L.P.—486SERIES A2 PREFERENCE SHARE
CHRIS GIBSON—381SERIES A1 PREFERENCE SHARE
IAN HOGARTH—381SERIES A1 PREFERENCE SHARE
INOVIA INVESTMENT FUND 2015-A LP—245SERIES A1 PREFERENCE SHARE / SERIES A2 PREFERENCE SHARE
INVESTMENT COMPANIES, LP—103SERIES A2 PREFERENCE SHARE
TINY II, A SERIES OF CONTINENTAL TINY SUPERCOMPUTER—103SERIES A2 PREFERENCE SHARE

People with significant control · 0 current

Who controls LABGENIUS LIMITED

LABGENIUS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current

Companies House lists no current people with significant control.

Former (1)

NameNature of controlNotifiedCeased
Mr James Edward John FieldShares: more than 25% but not more than 50%23 August 201719 October 2020

Officers · 5 current

Who runs LABGENIUS LIMITED

LABGENIUS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 13 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
FIELD, James Edward JohnDirector17 August 2012BritishEngland
HARDICK, Oliver Johan Floris, DrDirector19 April 2024BritishUnited Kingdom
MOSES, EdwinDirector18 February 2020BritishBelgium
SIMS, OliverDirector4 April 2024BritishEngland
VIDIBORSCHII, AlexandrDirector26 March 2025RomanianUnited Kingdom

Former officers (13)

NameRoleAppointedResigned
FREEMONT, Paul Simon, ProfSecretary17 August 201223 August 2017
ALGAR, Rhys James RichmondDirector17 August 201231 August 2015
DAR, ZavainDirector16 July 201910 October 2022
FREEMONT, Paul SimonDirector17 August 201223 August 2017
GANESHANANTHAN, RohanDirector10 February 20234 April 2024
HAIVAS, Irina ElenaDirector19 October 202026 March 2025
KITNEY, Richard Ian, ProfessorDirector7 January 201323 August 2017
KITNEY, Richard Ian, ProfDirector17 August 20126 December 2012
LI, NanDirector16 July 201910 February 2023
NORMAN, KarinDirector28 October 20142 October 2017
RASTEGAR ZEGNA, LeilaDirector1 March 201816 July 2019
RICKERBY, Harrison FrederickDirector28 September 201728 January 2022
VAYDA, Shaquille MoizDirector10 October 20224 April 2024

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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