It-Is International Limited

Active05098475 Private limited company
Incorporated
8 April 2004 (22 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Small
Region
North West
Address
Skelton House Lloyd Street North
Manchester Science Park
Manchester
M15 6SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born March 1973 (53)
Director · Appointed 20 September 2023
British
Born September 1982 (44)
Officer history (14 former)
30 April 2025
Appointed Rees, Lyn Dafydd as Director
29 April 2025
Resigned Mccarthy, James Martin as Secretary
29 April 2025
Resigned Mccarthy, James Martin as Director
20 September 2023
Appointed Gibson, Steven Michael as Director
10 November 2022
Resigned Allmond, David James as Director
18 October 2021
Appointed Mccarthy, James Martin as Secretary
18 October 2021
Resigned Mullis, Graham David as Director
18 October 2021
Appointed Allmond, David James as Director
15 October 2021
Resigned Plummer, Nicholas Roger Clive as Secretary
1 April 2021
Appointed Plummer, Nicholas Roger Clive as Secretary
1 April 2021
Resigned Dyer, Anthony William as Secretary
5 January 2021
Appointed Mccarthy, James Martin as Director
5 January 2021
Resigned Dyer, Anthony William as Director
15 October 2020
Appointed Mullis, Graham David as Director
15 October 2020
Appointed Dyer, Anthony William as Director
15 October 2020
Resigned Fuerst, Roderic, Dr as Director
15 October 2020
Resigned Bruce, Elizabeth as Secretary
15 October 2020
Resigned Webster, Benjamin as Director
15 October 2020
Appointed Dyer, Anthony William as Secretary
1 April 2019
Resigned Howell, James Richard as Director
1 September 2014
Appointed Fuerst, Roderic, Dr as Director
9 May 2012
Resigned Howell, James Richard as Secretary
9 May 2012
Appointed Bruce, Elizabeth as Secretary
8 April 2004
Appointed Company Directors Limited as Corporate Nominee Director
8 April 2004
Appointed Howell, James Richard as Secretary
8 April 2004
Resigned Company Directors Limited as Corporate Nominee Director
8 April 2004
Appointed Howell, James Richard as Director
8 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 April 2004
Appointed Webster, Benjamin as Director
8 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12031776
Former controllers (3)
15 October 2020
Ceased James Richard Howell — Owns 25–50% of shares
15 October 2020
Ceased Benjamin Webster — Owns 25–50% of shares
15 October 2020
Ceased Roderic Alexander Ulysses Augustus Fuerst — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

It-Is International Limited This company Owns 75–100% of shares
Lab 21 Healthcare Limited Status not confirmedOwns 75–100% of shares
Yourgene Health Limited Owns 75–100% of shares
Yourgene Genomic Services Ltd Owns 75–100% of shares
Yourgene Health UK Ltd Owns 75–100% of shares

Filings 99

DateDescriptionMade Up ToPagesPDF
31 May 2026Accounts for a small company31 December 2025
9 April 2026Confirmation statement with no updates8 April 2026
30 October 2025Registered office address changed
18 July 2025Full accounts31 December 2024
10 July 2025Second filing for the appointment of a director
Show all 99 filings

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