Mdna Life Sciences (UK) Ltd

Active05386828 Private limited company
Incorporated
9 March 2005 (21 years)
Previously known as
Mitomics UK Ltd (until 7 September 2015)
Genesis Genomics UK Limited (until 6 June 2011)
Crossco (856) Limited (until 29 March 2005)
Industry
Research and experimental development on biotechnology (72110)
Owned by
Mdna Life Sciences Inc
Accounts type
Total exemption full
Region
North East
Address
The Biosphere Draymans Way
Newcastle Helix
Newcastle Upon Tyne
NE4 5BX

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2020
British
Born December 1948 (77)
Secretary · Appointed 30 October 2007
British
Director · Appointed 1 March 2007
British
Born July 1948 (78)
Officer history (8 former)
10 January 2020
Appointed Hill, Christopher Anthony as Director
1 June 2015
Resigned Poulter, Robert as Director
31 January 2014
Resigned Dulude, Jason Daniel John as Director
1 April 2011
Appointed Dulude, Jason Daniel John as Director
28 January 2008
Resigned Trenchard, Miranda as Director
1 November 2007
Resigned Stephenson, Martin as Secretary
1 November 2007
Appointed Poulter, Robert as Director
30 October 2007
Appointed Smart, Harald Ernest as Secretary
10 October 2007
Appointed Trenchard, Miranda as Director
30 April 2007
Resigned Birch Machin, Mark Anthony, Dr as Director
22 March 2007
Appointed Stephenson, Martin as Secretary
22 March 2007
Resigned Kribs, Norman Douglas as Secretary
1 March 2007
Appointed Smart, Harald Ernest as Director
22 March 2005
Appointed Kribs, Norman Douglas as Secretary
22 March 2005
Appointed Birch Machin, Mark Anthony, Dr as Director
22 March 2005
Resigned Prima Secretary Limited as Corporate Secretary
22 March 2005
Resigned Prima Director Limited as Corporate Director
9 March 2005
Appointed Prima Secretary Limited as Corporate Secretary
9 March 2005
Appointed Prima Director Limited as Corporate Director

Ownership 1 active

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

Mdna Life Sciences Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 0

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£3,882,817)
Cash
£32,485
Debt Ratio
5417%
Current Ratio
0.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£1,427,898) (£2,145,083) (£1,319,649) (£2,324,249) (£3,251,929) (£3,694,484) (£3,882,817)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£22,262£64,978£120,797£199,285£257,700£237,552
Current Assets£50,769£22,011£24,931£409,121£465,284£250,924£620,805
Debtors£18,284£5,747£18,591£398,713£186,601£223,347£264,114
Cash£32,485£16,264£6,340£10,408£278,683£27,577£356,691
Creditors (< 1 year)£205,793£418,436£1,352,006£419,166£206,144£201,848£2,168,149
Creditors (> 1 year)£3,750,055£3,363,037£2,045,651£2,513,489£1,836,489£2,431,711
Net Current Assets(£155,024)(£396,425)(£1,327,075)(£10,045)£259,140£49,076(£1,547,344)
Net Assets(£3,882,817)(£3,694,484)(£3,251,929)(£2,324,249)(£1,319,649)(£2,145,083)(£1,427,898)
Shareholder Funds(£3,882,817)(£3,694,484)(£3,251,929)(£2,324,249)(£1,319,649)(£2,145,083)(£1,427,898)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates20 September 2026
15 April 2026Registered office address changed
8 April 2026Total exemption full accounts30 September 2025
27 November 2025Confirmation statement with no updates20 September 2025
8 September 2025Registered office address changed
Show all recent filings

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