Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Yourgene Health Limited
- Incorporated
- 13 April 2000 (26 years)
- Previously known as
- Yourgene Health PLC (until 27 September 2023)Premaitha Health PLC (until 2 November 2018)Vialogy PLC (until 3 July 2014)Earlier: Original Investments PLC, Bioprojects International PLC
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- John Robert Brown
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Skelton House Lloyd Street NorthManchester Science ParkManchesterM15 6SH
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2023
British
Born September 1982 (44)
Brown Cbe, John Robert, Dr
Director · Appointed 29 July 2019
British
Born March 1955 (71)
Director · Appointed 3 July 2018
British
Born March 1973 (53)
Officer history (37 former)
29 September 2023
Resigned Hextall, Barry Kenneth as Secretary
8 September 2023
Resigned Seaton, Jonathan Alexander as Director
8 September 2023
8 September 2023
8 September 2023
Resigned Leeser, Andrew as Director
8 September 2023
8 September 2023
Resigned Chang, Bill as Director
22 May 2023
17 March 2023
23 January 2023
Appointed Leeser, Andrew as Director
11 January 2023
11 January 2023
11 January 2023
Resigned Jeffreys, Hayden William as Director
11 January 2023
25 January 2022
25 January 2022
17 March 2021
15 August 2019
Appointed Seaton, Jonathan Alexander as Director
29 July 2019
Appointed Brown Cbe, John Robert, Dr as Director
10 July 2019
Resigned Hsu, Keng as Director
1 November 2018
Resigned Collins, Peter as Director
2 October 2018
Appointed Jeffreys, Hayden William as Director
3 July 2018
Resigned Chang, Alan as Director
3 July 2018
3 July 2018
Appointed Hsu, Keng as Director
14 May 2018
2 March 2017
Appointed Chang, Alan as Director
2 March 2017
Appointed Chang, Bill as Director
7 September 2016
1 July 2016
1 November 2015
4 June 2015
4 June 2015
Appointed Hextall, Barry Kenneth as Secretary
4 June 2015
4 June 2015
4 July 2014
4 July 2014
4 July 2014
Appointed Collins, Peter as Director
4 July 2014
13 June 2014
Resigned Gulati, Sandeep, Dr as Director
21 March 2014
Resigned Dean, Robert William as Director
27 January 2014
27 January 2014
4 December 2013
4 December 2013
4 December 2013
Resigned Reynolds, Peter as Director
20 April 2010
Resigned Rehm, George as Director
12 June 2009
Resigned Kelly, Michael Woods as Director
13 July 2007
Appointed Reynolds, Peter as Director
31 October 2006
Appointed Dean, Robert William as Director
31 October 2006
Appointed Gulati, Sandeep, Dr as Director
30 October 2006
Resigned Viggars, Julian George as Director
30 October 2006
Appointed Rehm, George as Director
30 October 2006
Appointed Kelly, Michael Woods as Director
30 October 2006
26 October 2006
11 September 2006
Resigned Broome, John Denis, Dr as Director
30 September 2005
25 May 2005
1 September 2003
1 September 2003
27 February 2002
19 December 2001
19 January 2001
Appointed Viggars, Julian George as Director
9 August 2000
2 August 2000
Resigned Browne, Harry Gray, Doctor as Director
16 July 2000
13 June 2000
Appointed Broome, John Denis, Dr as Director
13 June 2000
Appointed Browne, Harry Gray, Doctor as Director
13 April 2000
13 April 2000
13 April 2000
13 April 2000
13 April 2000
13 April 2000
13 April 2000
13 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12031776
Group structure 6 companies
Ownership group derived from the Companies House PSC register
It-Is International Limited Owns 75–100% of shares
Yourgene Health Limited This company Owns 75–100% of shares
Yourgene Genomic Services Ltd Owns 75–100% of shares
Yourgene Health UK Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£14,490,573)
- Cash
- £1,369,445
- Profit Before Tax
- (£26,951,102)
- Employees
- 4
- Debt Ratio
- 230%
- Current Ratio
- 0.2x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £9,072,257 |
| Current Assets | £2,106,339 |
| Cash | £1,369,445 |
| Creditors (< 1 year) | £13,658,513 |
| Creditors (> 1 year) | £10,688,753 |
| Net Current Assets | (£11,552,174) |
| Net Assets | (£14,490,573) |
| Shareholder Funds | (£14,490,573) |
Filings 254
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Full accounts | 31 December 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 12 August 2025 | Full accounts | 31 December 2024 | ||
| 28 January 2025 | Confirmation statement with updates | 21 January 2025 | ||
| 27 January 2025 | Register(s) moved to registered office address |
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