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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-20 (in 9mo)

Last made up 2026-02-06

Watchouts

None on the register

Cash

£105K

-62.8% vs 2023

Net assets

£2M

-2.5% vs 2023

Employees

1

0% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £4,302,905£3,578,498
Cash £281,430£104,588
Total assets less current liabilities £8,741,808£8,610,062
Net assets £2,480,462£2,418,954
Equity £22,008,715£18,819,701£2,480,462£2,418,954
Average employees 11
Wages £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

People

1 active · 11 resigned

Name Role Appointed Born Nationality
ZHANG, Xue Jun, Dr Director 2004-04-07 Apr 1964 Irish
Show 11 resigned officers
Name Role Appointed Resigned
CRAIG, Ian Alexander, Mr Secretary 1996-03-01 1996-03-01
TWOMEY, Brian Gerrard, Dr Secretary 1997-12-01 2008-09-11
TWOMEY, Brian Gerrard, Dr Secretary 1992-09-03 1996-03-01
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-09-03 1992-09-03
AL-HASSANI, Salim Taky Sadiq, Professor Director 1993-10-19 1998-07-20
RAYMOND, Peter Director 1995-05-01 1998-01-31
ROWLEY, Peter George, Dr Director 1996-09-12 2004-04-07
STERKER, Thor Director 1992-09-03 1993-10-19
TWOMEY, Brian Gerrard, Dr Director 1992-09-03 2008-09-11
UPTON, Paul Stewart, Dr Director 1996-09-12 1999-12-24
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-09-03 1992-09-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Zh Nextgen Ltd Corporate entity Shares 25–50% 2022-03-18 Active
Dr Xue Jun Zhang Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-09-15 Active

Filing timeline

Last 20 of 131 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-03-29 RESOLUTIONS Resolution
  • 2022-03-28 MA Memorandum articles
Date Type Category Description
2026-02-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-29 AA accounts Accounts with accounts type group PDF
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 AA accounts Accounts with accounts type group PDF
2024-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-18 AA accounts Accounts with accounts type group
2023-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-18 AA accounts Accounts with accounts type group
2022-03-29 RESOLUTIONS resolution Resolution
2022-03-28 MA incorporation Memorandum articles
2022-03-28 SH08 capital Capital name of class of shares
2022-03-24 PSC02 persons-with-significant-control Notification of a person with significant control
2022-03-24 PSC04 persons-with-significant-control Change to a person with significant control
2022-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-29 AA accounts Accounts with accounts type group
2021-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-07 AA accounts Accounts with accounts type group
2020-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-08 AA accounts Accounts with accounts type group
2019-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page