Yourgene Genomic Services Ltd MANCHESTER


Yourgene Genomic Services Ltd is a private limited company located at Skelton House Lloyd Street North, Manchester Science Park, Manchester M15 6SH. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-02-01, this 5-year-old company is run by 3 directors.
Director Steven G., appointed on 08 September 2023. Director Joanne M., appointed on 29 August 2023. Director Lyn R., appointed on 03 July 2020.
The company is officially classified as "research and experimental development on biotechnology" (Standard Industrial Classification: 72110). According to official information there was a change of name on 2022-04-21 and their previous name was Ex5 Genomics (Uk) Ltd.
The latest confirmation statement was sent on 2023-05-28 and the deadline for the following filing is 2024-06-11. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Yourgene Genomic Services Ltd Address / Contact

Office Address Skelton House Lloyd Street North
Office Address2 Manchester Science Park
Town Manchester
Post code M15 6SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11802764
Date of Incorporation Fri, 1st Feb 2019
Industry Research and experimental development on biotechnology
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Steven G.

Position: Director

Appointed: 08 September 2023

Joanne M.

Position: Director

Appointed: 29 August 2023

Lyn R.

Position: Director

Appointed: 03 July 2020

Barry H.

Position: Director

Appointed: 29 August 2023

Resigned: 08 September 2023

Barry H.

Position: Secretary

Appointed: 29 August 2023

Resigned: 29 September 2023

Barry H.

Position: Director

Appointed: 03 July 2020

Resigned: 29 August 2023

Bhavika P.

Position: Director

Appointed: 01 February 2019

Resigned: 03 July 2020

Jane K.

Position: Director

Appointed: 01 February 2019

Resigned: 03 July 2020

Paul D.

Position: Director

Appointed: 01 February 2019

Resigned: 03 July 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats researched, there is Yourgene Health Plc from Manchester, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bhavika P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jane K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Yourgene Health Plc

Citylabs 1.0 Nelson Street, Manchester, M13 9NQ, England

Legal authority England & Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House, Uk
Registration number 03971582
Notified on 3 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bhavika P.

Notified on 1 February 2019
Ceased on 3 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Jane K.

Notified on 1 February 2019
Ceased on 3 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Paul D.

Notified on 1 February 2019
Ceased on 3 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ex5 Genomics (UK) April 21, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand56 237205 79788 189
Current Assets88 814685 002301 450
Debtors32 577479 205213 261
Net Assets Liabilities90 326187 154187 075
Other Debtors181  
Property Plant Equipment39 383100 10120 022
Other
Accumulated Depreciation Impairment Property Plant Equipment3 52860 059140 138
Additions Other Than Through Business Combinations Property Plant Equipment48 735  
Average Number Employees During Period3  
Balances Amounts Owed By Related Parties 585 301 
Balances Amounts Owed To Related Parties  60 071
Creditors37 123591 605130 593
Disposals Property Plant Equipment-5 824  
Fixed Assets 100 10120 022
Increase From Depreciation Charge For Year Property Plant Equipment3 528 80 079
Net Current Assets Liabilities51 69193 397170 857
Other Creditors28 024  
Property Plant Equipment Gross Cost42 911160 160160 160
Provisions For Liabilities Balance Sheet Subtotal748  
Taxation Social Security Payable5 482  
Total Assets Less Current Liabilities91 074193 498190 879
Trade Creditors Trade Payables3 617  
Trade Debtors Trade Receivables32 396  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Current accounting period shortened from 31st March 2024 to 31st December 2023
filed on: 30th, November 2023
Free Download (1 page)

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