Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
One Nucleus Limited
- Incorporated
- 8 May 2000 (26 years)
- Previously known as
- Erbi Limited (until 1 June 2010)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Hannah Fiona Sore
- Accounts type
- Small
- Region
- East of England
- Address
- 1012 Riverside Babraham Research CampusCambridgeCB22 3AT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
British
Born December 1970 (55)
Sore, Hannah Fiona, Dr
Director · Appointed 4 September 2025
British
Born July 1977 (49)
Director · Appointed 1 April 2025
British
Born November 1982
Molnar, Judit
Director · Appointed 26 September 2023
Hungarian
Born January 1972 (54)
Director · Appointed 16 June 2023
Also at O2H Nominees Limited · more companies
British
Born September 1971 (55)
British
Born December 1966 (59)
Director · Appointed 23 September 2010
Also at Cerebroscience Ltd · more companies
British
Born January 1958 (68)
Verney, Jean Margaret
Secretary · Appointed 10 September 2009
British
Hendry, Stuart Paul
Director · Appointed 6 March 2008
British
Born April 1963 (63)
Director · Appointed 16 September 2004
Also at Mandeville Technology Limited · more companies
British
Born March 1959 (67)
Officer history (19 former)
2 November 2026
20 October 2026
4 September 2025
Appointed Sore, Hannah Fiona, Dr as Director
28 May 2025
Resigned Bates, Malcolm Robert, Dr as Secretary
1 April 2025
31 March 2025
Resigned James, Penny as Director
5 August 2024
26 September 2023
Appointed Molnar, Judit as Director
13 July 2023
Resigned Summerton, Linda, Dr as Director
16 June 2023
16 May 2022
20 May 2020
2 April 2020
Appointed James, Penny as Director
10 July 2019
8 February 2018
18 August 2017
18 August 2017
2 February 2017
Appointed Summerton, Linda, Dr as Director
1 June 2016
23 September 2010
18 March 2010
10 September 2009
Appointed Verney, Jean Margaret as Secretary
18 June 2009
7 June 2009
5 March 2009
12 June 2008
6 March 2008
Appointed Hendry, Stuart Paul as Director
22 February 2007
27 April 2006
26 January 2006
26 January 2006
Resigned Gray, James as Director
30 November 2004
16 September 2004
16 September 2004
16 September 2004
3 June 2004
23 April 2004
13 May 2003
Resigned Crossley, Simon as Secretary
13 May 2003
Appointed Bates, Malcolm Robert, Dr as Secretary
8 January 2002
8 January 2002
Appointed Gray, James as Director
8 January 2002
Appointed Crossley, Simon as Secretary
24 May 2000
8 May 2000
8 May 2000
8 May 2000
8 May 2000
8 May 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where One Nucleus Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £963,372
- Cash
- £1,301,503
- Employees
- 11
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £23,494 |
| Current Assets | £1,542,308 |
| Cash | £1,301,503 |
| Creditors (< 1 year) | £602,430 |
| Net Current Assets | £939,878 |
| Net Assets | £963,372 |
| Shareholder Funds | £963,372 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Appointment of a director |
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