Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Habilis Biotech Innovations Limited
- Incorporated
- 6 April 2005 (21 years)
- Previously known as
- HB Innovations Limited (until 1 February 2023)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Unit A M361 Seventh AvenueTeam Valley Trading EstateGatesheadNE11 0JW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2023
British
Born August 1979 (47)
Officer history (15 former)
1 April 2023
31 March 2023
Resigned Dick, David Thomson as Secretary
31 March 2023
Resigned Dick, David Thomson as Director
7 January 2019
31 May 2018
Resigned Askew, Beverley as Director
31 January 2018
Resigned Day, Christopher Paul, Professor as Director
1 January 2012
Appointed Dick, David Thomson as Secretary
1 January 2012
Appointed Dick, David Thomson as Director
1 January 2012
Appointed Day, Christopher Paul, Professor as Director
31 December 2011
31 December 2011
Resigned Thompson, Edward John, Professor as Director
31 December 2011
1 February 2010
Appointed Askew, Beverley as Director
16 October 2007
Resigned Snell, David Alfred, Dr as Director
16 October 2007
16 October 2007
16 October 2007
16 October 2007
13 September 2006
13 September 2006
Appointed Thompson, Edward John, Professor as Director
13 September 2006
13 September 2006
13 September 2006
Appointed Snell, David Alfred, Dr as Director
13 September 2006
13 September 2006
6 April 2005
6 April 2005
6 April 2005
6 April 2005
6 April 2005
6 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01796207
Former controllers (1)
1 April 2023
Ceased Marc Robert Lamplugh — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £143,005
- down £3,024 (2%)
- Cash
- £70,777
- up £27,995 (65%)
- Employees
- 5
- down 1 (17%)
- Debt Ratio
- 28%
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £3,913 | £12,088 | |
| Current Assets | £193,535 | £211,568 | £152,221 |
| Debtors | £114,354 | £144,587 | £123,928 |
| Cash | £70,777 | £42,782 | £17,923 |
| Creditors (< 1 year) | £38,249 | £57,064 | £29,502 |
| Creditors (> 1 year) | £16,194 | £20,563 | |
| Net Current Assets | £155,286 | £154,504 | £122,719 |
| Net Assets | £143,005 | £146,029 | £145,516 |
| Shareholder Funds | £143,005 | £146,029 | £145,516 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 30 June 2026 | ||
| 20 April 2026 | Confirmation statement with no updates | 6 April 2026 |
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