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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-13 (in 6mo)

Last made up 2025-10-30

Watchouts

None on the register

Cash

£773K

-22.1% vs 2024

Net assets

£53M

-9.8% vs 2024

Employees

621

-7.2% vs 2024

Profit before tax

£3M

+47.9% vs 2024

Name history

Renamed 1 time since incorporation

  1. SYGNATURE DISCOVERY LIMITED 2011-09-07 → present
  2. SYGNATURE CHEMICAL SERVICES LIMITED 2004-08-19 → 2011-09-07

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £69,935,212£73,098,168
Operating profit £6,708,404£5,616,886
Profit before tax £2,152,876£3,184,758
Net profit £620,879£2,633,396
Cash £993,222£773,266
Total assets less current liabilities £184,101,691£187,608,210
Net assets £59,101,521£53,319,620
Equity £59,101,521£53,319,620
Average employees 669621
Wages £25,691,804£26,027,363

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 9.6%7.7%
Net margin 0.9%3.6%
Return on capital employed 3.6%3.0%
Gearing (liabilities / total assets) 74.3%77.4%
Current ratio 1.92x2.23x
Interest cover 0.90x0.55x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. SYGNATURE DISCOVERY LIMITED · parent
    1. Xenogesis Limited 100% · United Kingdom · Dormant
    2. Evergreen Holdco 3 Limited 100% · United Kingdom · Holding company
    3. Peak Proteins Ltd 100% · United Kingdom · Dormant
    4. FGHJ Limited 100% · United Kingdom · Holding company
    5. SB Drug Discovery Limited 100% · United Kingdom · engaged in collaborative drug discovery services to the pharmaceutical and biotechnology market until 31 March 2025
    6. Symmetry Calico Inc 100% · Canada · Holding company
    7. Nuchem Sciences Inc 100% · Canada · The Company is engaged in collaborative drug discovery services to the pharmaceutical and biotechnology market

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 10 resigned

Name Role Appointed Born Nationality
EDGAR, James Fenwick Director 2025-11-05 May 1976 British
HALL, Kieron Ashley Director 2025-11-05 Mar 1972 British
HIRST, Simon Christopher Director 2004-08-19 Apr 1964 British
JORDISON, Louisa Elizabeth Director 2021-11-01 Oct 1978 British
Show 10 resigned officers
Name Role Appointed Resigned
BOWNESS, Gillian Secretary 2009-08-28 2017-01-05
HIRST, Barbara Anne Secretary 2004-08-19 2009-08-27
TABINER, Victoria Jane Secretary 2017-01-05 2021-10-31
CLEWLOW, Paul Jonathan, Dr Director 2009-04-01 2021-01-01
EBBITT, Julie Anne Director 2004-08-19 2010-08-20
NISBET, Louis Joseph, Dr Director 2013-07-01 2017-09-29
OVERTON, Paul Douglas Director 2021-01-01 2024-05-20
SLACK, John Alfred, Dr Director 2006-07-19 2017-09-29
TABINER, Victoria Jane Director 2013-07-01 2021-10-31
WILLIAMS, Jonathan Gareth Director 2008-10-01 2026-03-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Evergreen Holdco 1 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-08-01 Active
Sygil Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-08-01
Mr Simon Christopher Hirst Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 127 total filings

Date Type Category Description
2026-04-16 TM01 officers Termination director company with name termination date PDF
2025-12-05 AA accounts Accounts with accounts type full
2025-11-06 AP01 officers Appoint person director company with name date PDF
2025-11-06 AP01 officers Appoint person director company with name date PDF
2025-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-05 AA accounts Accounts with accounts type full
2024-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-10 TM01 officers Termination director company with name termination date PDF
2024-04-12 CH01 officers Change person director company with change date PDF
2024-01-03 AA accounts Accounts with accounts type full
2023-11-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-03 SH01 capital Capital allotment shares PDF
2023-07-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-12-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-12-07 AA accounts Accounts with accounts type full
2022-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-10 CH01 officers Change person director company with change date PDF
2022-02-21 RP04AR01 annual-return Second filing of annual return with made up date
2022-02-21 RP04AR01 annual-return Second filing of annual return with made up date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page