UK Companies House feature
YOURGENE HEALTH UK LTD
Profile
- Company number
- 08436676
- Status
- Active
- Incorporation
- 2013-03-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have, at the time of approving the financial statements, a reasonable expectation that the Group 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 financial statements after having taken into account the available information they have for the future, and especially the cash forecast prepared for the next 12 months.”
Significant events
- “There were no subsequent events.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIBSON, Steven Michael | Director | 2023-09-08 | Sep 1982 | British |
| REES, Lyn Dafydd | Director | 2019-01-02 | Mar 1973 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEXTALL, Barry Kenneth | Secretary | 2023-03-31 | 2023-09-29 |
| COLLINGBOURNE, Mark Kingsley | Director | 2014-07-04 | 2014-07-05 |
| DENMAN IV, William Tocor, Dr | Director | 2013-09-20 | 2015-10-01 |
| EVANS, David Eric | Director | 2013-09-20 | 2015-10-01 |
| HEXTALL, Barry Kenneth | Director | 2015-09-18 | 2023-03-31 |
| JEFFREYS, Hayden William | Director | 2019-01-02 | 2023-03-31 |
| LAWSON, Stuart John | Director | 2013-03-08 | 2014-07-04 |
| LITTLE, Stephen, Dr | Director | 2015-10-01 | 2019-01-03 |
| LYWOOD, Rupert Charles Gifford | Director | 2013-03-08 | 2013-09-20 |
| MASON, Joanne Nicola, Dr | Director | 2023-01-01 | 2026-05-07 |
| RISLEY, Michael David, Dr | Director | 2019-01-02 | 2022-06-30 |
| ROBERTS, Charlie Edward Selkirk | Director | 2013-09-20 | 2015-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Yourgene Health Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-17 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-25 | AA | accounts | accounts with accounts type full |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-14 | AA | accounts | accounts with accounts type full |
| 2023-11-30 | AA01 | accounts | change account reference date company current shortened |
| 2023-10-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-09-29 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-11 | AP01 | officers | appoint person director company with name date |
| 2023-05-11 | TM01 | officers | termination director company with name termination date |
| 2023-04-06 | TM01 | officers | termination director company with name termination date |
| 2023-04-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-24 | AA | accounts | accounts with accounts type full |
| 2023-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-08 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory