Touchlight Genetics Limited

Active06422158 Private limited company
Incorporated
8 November 2007 (19 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Audit exemption subsidiary
Address
Morelands & Riverdale Buildings
Lower Sunbury Road
Hampton
TW12 2ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2020
British
Born October 1956 (70)
Director · Appointed 8 October 2020
British
Born January 1973 (53)
Director · Appointed 16 January 2008
British
Born September 1962 (64)
Officer history (13 former)
8 October 2020
Appointed Theobald, Bradley James as Director
8 October 2020
Appointed Lewis, David Edward Noel as Director
8 October 2020
Resigned Dix, Clive James, Dr as Director
27 January 2015
Resigned Hacker, Ann Veronica as Director
27 January 2015
Resigned Lewis, David Edward Noel as Director
27 January 2015
Resigned Short, Deane Keith as Director
30 November 2014
Resigned Gannaway, David John, Dr as Director
30 November 2014
Resigned Porter, Neil, Dr as Director
30 November 2014
Resigned Porter, Neil, Dr as Secretary
15 April 2014
Appointed Short, Deane Keith as Director
3 October 2013
Resigned Sargent, Rodger David as Director
1 December 2011
Appointed Gannaway, David John, Dr as Director
1 July 2011
Appointed Sargent, Rodger David as Director
8 April 2011
Appointed Dix, Clive James, Dr as Director
1 April 2011
Appointed Hacker, Ann Veronica as Director
10 March 2011
Resigned Shafir, Iris, Dr as Director
1 June 2010
Resigned Quinn, David John as Director
1 June 2010
Resigned Broadway Secretaries Limited as Corporate Secretary
1 June 2010
Appointed Porter, Neil, Dr as Secretary
9 November 2009
Resigned Hill, Vanessa Jean, Mrs. as Director
2 December 2008
Appointed Shafir, Iris, Dr as Director
2 December 2008
Appointed Porter, Neil, Dr as Director
2 December 2008
Appointed Lewis, David Edward Noel as Director
16 January 2008
Appointed Hill, Vanessa Jean, Mrs. as Director
16 January 2008
Appointed Ohlson, Jonathan Keith as Director
22 November 2007
Appointed Quinn, David John as Director
22 November 2007
Resigned Broadway Directors Limited as Corporate Director
8 November 2007
Appointed Broadway Directors Limited as Corporate Director
8 November 2007
Appointed Broadway Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09272873

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lightbio Limited Owns 75–100% of shares
Touchlight Dna Services Limited Owns 75–100% of shares
Touchlight Genetics Limited This company Owns 75–100% of shares
Touchlight IP Limited Owns 75–100% of shares
Touchlight Limited Owns 75–100% of shares

Financials

Net Assets
(£8,022,710)
Cash
£391,404
Turnover
£15,290,565
Profit Before Tax
(£1,587,439)
Employees
136
Debt Ratio
125%
Current Ratio
0.7x
Profit Margin
-10%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 £15,877,230 £15,290,565
Balance sheet detail
20242023
Fixed Assets£4,110,288£4,582,505
Current Assets£27,971,410£18,023,010
Cash£391,404£1,089,420
Creditors (< 1 year)£40,104,408£30,507,969
Net Current Assets(£12,132,998)(£12,484,959)
Net Assets(£8,022,710)(£7,902,454)
Shareholder Funds(£8,022,710)(£7,902,454)

Turnover£15,290,565£15,877,230
Cost of Sales£15,225,794£14,890,072
Gross Profit£64,771£987,158
Admin Expenses£3,020,948£3,311,361
Operating Profit(£1,590,441)(£1,194,175)
Profit Before Tax(£1,587,439)(£1,191,353)
Tax£0£168,144
Profit for Period(£1,587,439)(£1,359,497)

Filings 119

DateDescriptionMade Up ToPagesPDF
13 October 2026Accounts filing
13 October 2026Other filing
13 October 2026Audit exemption subsidiary accounts31 December 2025
4 October 2026Other filing
19 March 2026Registration of a charge
Show all 119 filings

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