PATTERN ANALYTICS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-24 (in 9mo)
Last made up 2026-02-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£4M
-6.5% lowest in 4 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2019-08-01 | 2020-07-31 | 2021-07-31 | 2021-08-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | -£300,559 | £78,235 | — | -£224,331 | -£216,593 | |
| Cash | — | £2,105 | — | — | — | — | |
| Total assets less current liabilities | — | -£3,128,093 | -£3,093,858 | — | -£3,318,189 | -£734,782 | |
| Net assets | — | -£3,172,093 | -£3,093,858 | — | -£3,318,189 | -£3,534,782 | |
| Equity | -£3,038,534 | -£3,172,093 | -£3,093,858 | -£3,093,858 | -£3,318,189 | -£3,534,782 | |
| Average employees | — | 0 | 0 | — | 0 | 0 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the company has adequate resources for its foreseeable needs given current forecasts and availability of liquid resources. The directors do not intend to liquidate the company or cease operations and have concluded that the financial position of the company means this is realistic. The Directors foresee no material uncertainties that will impact this assessment in the 12 months following the signing of the financial statements.”
Group structure
- PATTERN ANALYTICS LTD · parent
- Biosite Systems Ltd 100%
- Biosite Security Ltd 100%
- Construct Technology Ltd 100%
- Galven Ltd 100%
Significant events
- “Following the year end the Directors have made the decision to cease operations during 2025 in Biosite Security Limited, a 100% owned subsidiary, with a view to close the company once all operations are complete.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EASTBURN, Richard Melvyn | Director | 2025-03-17 | Feb 1974 | British |
| LEIGHTON, Claire Sally | Director | 2022-01-28 | Aug 1974 | British |
| REID, Steven Robert | Director | 2022-01-28 | Apr 1971 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASARNOJ, Samuel Erik Johannes | Director | 2020-02-07 | 2021-12-23 |
| BAKER, Alun | Director | 2017-09-22 | 2020-02-07 |
| BHALERAO, Abhir Hari, Dr | Director | 2013-09-05 | 2016-11-21 |
| BRYANT, Michael Thomas | Director | 2023-06-05 | 2025-03-31 |
| HINDOCHA, Amit | Director | 2016-11-23 | 2020-02-07 |
| LINDHOLM, Marina Kristina Agneta | Director | 2020-02-07 | 2020-03-18 |
| REYNOLDS, Gregory Michael, Dr | Director | 2013-09-05 | 2020-02-07 |
| RIMMINGTON, Michael Charles | Director | 2023-06-01 | 2023-06-30 |
| RIMMINGTON, Michael Charles | Director | 2022-02-21 | 2023-06-06 |
| RIMMINGTON, Michael Charles | Director | 2019-01-01 | 2020-02-07 |
| ROBERTS, Mark Andrew | Director | 2016-11-23 | 2017-06-27 |
| SUT, Christophe Philippe | Director | 2020-02-07 | 2021-09-30 |
| TUNBERG, Catharina Eva | Director | 2020-03-18 | 2022-01-21 |
| WANG, Li, Dr | Director | 2014-09-01 | 2022-02-20 |
| WILLIAMS, Ederyn, Dr | Director | 2016-06-21 | 2020-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assa Abloy Global Solutions Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-07 | Active |
| Dr Li Wang | Individual | Shares 50–75% | 2016-04-06 | Ceased 2020-02-07 |
| Dr Gregory Michael Reynolds | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-12-13 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-23 | CH01 | officers | Change person director company with change date | |
| 2025-11-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-21 | AA | accounts | Accounts with accounts type group | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type group | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-11 | AA | accounts | Accounts with accounts type group | |
| 2023-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-04 | AA01 | accounts | Change account reference date company current extended | |
| 2022-04-29 | AA | accounts | Accounts with accounts type group | |
| 2022-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-25 | 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
- 0
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-6.5%
-£3,318,189 -£3,534,782
lowest in 4 filed years
-
Employees
—
Not reported
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