Complement Genomics Limited

Active03929876 Private limited company
Incorporated
21 February 2000 (26 years)
Industry
Research and experimental development on biotechnology (72110)
Owned by
Louise Claire Allcroft
Neil Fraser Sullivan
Accounts type
Total exemption full
Region
North East
Address
The Durham Genome Centre
Park House Station Road
Lanchester
Durham
DH7 0EX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Sullivan, Neil Fraser, Dr
Secretary · Appointed 7 August 2014
Director · Appointed 4 March 2000
English
Born February 1972 (54)
Officer history (5 former)
7 August 2014
Appointed Sullivan, Neil Fraser, Dr as Secretary
5 October 2009
Resigned Osborne Secretaries Limited as Corporate Secretary
2 November 2005
Appointed Osborne Secretaries Limited as Corporate Secretary
2 November 2005
Resigned Simms, Karen Tracy as Secretary
2 November 2005
Resigned Sullivan, Neil Fraser, Dr as Director
4 March 2000
Appointed Allcroft, Louise Claire as Director
4 March 2000
Appointed Simms, Karen Tracy as Secretary
4 March 2000
Appointed Sullivan, Neil Fraser, Dr as Director
4 March 2000
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
4 March 2000
Resigned Jl Nominees One Limited as Corporate Nominee Director
21 February 2000
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
21 February 2000
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1972 (54)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1959 (67)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£840,428
Cash
£58,727
Employees
17
Debt Ratio
22%
Current Ratio
7.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £632,661 £811,991 £1,140,982 £1,781,024 £1,588,636 £1,022,541 £840,428
Balance sheet detail
2025202420232022202120202019
Fixed Assets£391,740£460,915£465,672£439,145£456,278£372,288£306,434
Current Assets£684,448£715,378£1,397,675£1,982,012£1,187,364£858,664£624,341
Debtors£378,957£568,817£595,535£559,398£391,295£388,799
Cash£58,727£119,844£588,720£1,138,106£401,257£265,316£73,440
Creditors (< 1 year)£90,949£145,306£144,793£450,794£290,208£197,558£202,594
Creditors (> 1 year)£50,307£8,446£45,806£110,545£212,452£221,403£95,520
Net Current Assets£593,499£570,072£1,252,882£1,531,218£897,156£661,106£421,747
Net Assets£840,428£1,022,541£1,588,636£1,781,024£1,140,982£811,991£632,661
Shareholder Funds£1,022,541£1,588,636£1,781,024£1,140,982£811,991£632,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Confirmation statement with updates4 March 2026
17 March 2026Total exemption full accounts31 July 2025
22 April 2025Unaudited abridged accounts31 July 2024
6 March 2025Confirmation statement with updates4 March 2025
5 November 2024Statement of capital following an allotment of shares
Show all recent filings

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