YOURGENE HEALTH UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one