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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-07-11 (in 2mo)

Last made up 2025-06-27

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£4M

+3.8% vs 2024

Employees

6

0% vs 2024

Profit before tax

£154K

-12.6% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit -£4,863-£729
Profit before tax £176,163£153,999
Net profit £176,163£153,999
Cash
Total assets less current liabilities
Net assets £4,047,843£4,201,842
Equity £4,047,843£4,201,842
Average employees 66
Wages

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 2024-12-312025-12-31
Gearing (liabilities / total assets) 0.1%0.1%
Current ratio 1164.17x1112.60x

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
Clement Rabjohns Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

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

People

7 active · 14 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2016-05-27
AHMED, Syed Waqas Director 2020-03-23 Nov 1979 British
CAMERON, Euan Daney Ross Director 2018-10-31 Mar 1976 British
GREEN, Georgina Adams Director 2024-04-18 Mar 1970 British
RECH-WEICHSELBRAUN, Irene Director 2010-10-06 Dec 1963 Austrian
SMITH, Anthony Hugh Director 2018-11-12 May 1962 American
STARR, Alison Jane Director 2024-04-18 Jan 1977 British
Show 14 resigned officers
Name Role Appointed Resigned
GREGG, Rhona Secretary 2016-05-27 2026-03-31
TARTRE, Don Secretary 2010-07-16 2013-06-28
WARD, Anthony Secretary 2013-06-28 2014-12-09
WRIGHT, Dara Grantham Secretary 2014-12-09 2016-05-27
DENNIS, Paul Director 2008-12-17 2009-04-28
DENNIS, Paul Director 2008-07-09 2008-11-17
GRANT, Lucie Mary Katja Director 2016-05-27 2019-12-03
HERNANDEZ, Eric Director 2008-11-17 2010-07-16
INCE, Nicholas Director 2016-05-27 2018-10-31
NELSON, Todd Robert, Doctor Director 2008-11-17 2010-09-13
NORMAN, David John Director 2016-05-27 2024-04-18
TARTRE, Don Director 2010-07-16 2013-06-28
WARD, Anthony Director 2013-06-28 2014-12-09
WRIGHT, Dara Grantham Director 2014-12-09 2016-05-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Erie N2 Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-02 Active
Invitrogen Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-06-02

Filing timeline

Last 20 of 95 total filings

Date Type Category Description
2026-05-05 AA accounts Accounts with accounts type full
2026-04-01 TM02 officers Termination secretary company with name termination date PDF
2025-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-06 AA accounts Accounts with accounts type full
2024-07-08 AA accounts Accounts with accounts type full
2024-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-23 AP01 officers Appoint person director company with name date PDF
2024-04-19 AP01 officers Appoint person director company with name date PDF
2024-04-19 TM01 officers Termination director company with name termination date PDF
2023-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-06 AA accounts Accounts with accounts type full
2022-08-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-08-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-17 AA accounts Accounts with accounts type full
2021-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-19 AA accounts Accounts with accounts type full
2020-06-30 CS01 confirmation-statement Confirmation statement with updates PDF
2020-05-12 AA accounts Accounts with accounts type full
2020-03-24 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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 2025-12-31 vs 2024-12-31

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