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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-01 (in 1y)

Last made up 2026-04-17

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£0

Equity attributable

Employees

0

Average over period

Profit before tax

£222K

Period ending 2025-03-31

Accounts

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

Metric Trend 2025-03-31
Turnover £1,200,000
Operating profit £222,000
Profit before tax £222,000
Net profit £222,000
Cash
Total assets less current liabilities £0
Net assets £0
Equity £1
Average employees 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

Ratios

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

Ratio Trend 2025-03-31
Operating margin 18.5%
Net margin 18.5%
Gearing (liabilities / total assets) 100.0%
Current ratio 1.00x

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

“No material uncertainties have been identified and therefore the accounts are prepared on a going concern basis.”

Significant events

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

People

7 active · 2 resigned

Name Role Appointed Born Nationality
NEWBOLD-BROWN, Faye Carney Secretary 2024-04-18
COX, David Radcliffe Director 2024-04-18 Nov 1966 British
EALET, Isabelle Marie Director 2024-04-18 Jan 1963 French
HOOK, Claire Elizabeth Director 2025-06-27 Apr 1978 British
MARTIN, Andrew James Westcott Director 2024-04-18 Aug 1956 British
MAYHEW, Stephen, Dr Director 2024-04-18 Sep 1973 British
SHUTTLEWORTH, Michelle Susanne Director 2024-04-18 Oct 1977 British
Show 2 resigned officers
Name Role Appointed Resigned
GAMBLIN, Steven John, Dr Director 2024-04-18 2026-04-30
MARNEY, Samantha Ruth, Dr Director 2024-04-18 2024-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Francis Crick Institute Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-18 Active

Filing timeline

Last 12 of 12 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-15 RESOLUTIONS Resolution
  • 2024-07-15 MA Memorandum articles
Date Type Category Description
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-30 TM01 officers Termination director company with name termination date PDF
2025-11-17 AA accounts Accounts with accounts type full
2025-07-21 CH01 officers Change person director company with change date PDF
2025-07-02 AP01 officers Appoint person director company with name date PDF
2025-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 CH01 officers Change person director company with change date PDF
2024-09-05 TM01 officers Termination director company with name termination date PDF
2024-07-15 RESOLUTIONS resolution Resolution
2024-07-15 MA incorporation Memorandum articles
2024-04-18 AA01 accounts Change account reference date company current shortened PDF
2024-04-18 NEWINC incorporation Incorporation company PDF

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
1

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page