ACCUBIO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-23 (in 8mo)
Last made up 2026-01-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director, having assessed the business risks of the company as detailed in the strategic report, confirms that the company has a reasonable expectation that the company has adequate financial resources without reliance on external funding (apart from parent company support) to allow the company to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements.”
Significant events
- “Sales didn't grow as expected, however, progress had been made in winning new accounts and expanding our countries that are registered.”
- “Sales picked up at the second half of FY2024 resulting in back orders being placed by year end. We will see full year effect of this in FY2025 along with further new customers and registering our products in 20 new countries.”
- “Cost cutting measures were identified and implemented during FY2024 to ensure overheads were controlled and losses were kept to a minimum.”
- “During the year the company made necessary redundancies of 8 staff. The cost of these redundancies to the business was £35,687.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2022-07-14 | — | — |
| JIANQIU, Fang | Director | 2021-12-01 | Jul 1983 | Chinese |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Healgen Uk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-31 | Active |
| Zhejiang Orient Gene Biotech Co., Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-01 | Ceased 2022-05-06 |
| Mr Fang Jianqui | Individual | Voting 75–100%, Appoints directors | 2021-12-01 | Ceased 2021-12-01 |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-07 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-14 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-06-08 | SH01 | capital | Capital allotment shares | |
| 2022-05-06 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-05-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-04-25 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2022-04-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-04-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-03-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-01 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
Latest filed period vs the prior one