Yourgene Health UK Ltd

Active08436676 Private limited company
Incorporated
8 March 2013 (13 years)
Previously known as
Premaitha Limited (until 11 December 2019)
Premaitha Health Ltd (until 3 July 2014)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Full
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
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2023
British
Born September 1982 (44)
Director · Appointed 2 January 2019
British
Born March 1973 (53)
Officer history (12 former)
7 May 2026
Resigned Mason, Joanne Nicola, Dr as Director
29 September 2023
Resigned Hextall, Barry Kenneth as Secretary
8 September 2023
Appointed Gibson, Steven Michael as Director
31 March 2023
Resigned Jeffreys, Hayden William as Director
31 March 2023
Resigned Hextall, Barry Kenneth as Director
31 March 2023
Appointed Hextall, Barry Kenneth as Secretary
1 January 2023
Appointed Mason, Joanne Nicola, Dr as Director
30 June 2022
Resigned Risley, Michael David, Dr as Director
3 January 2019
Resigned Little, Stephen, Dr as Director
2 January 2019
Appointed Jeffreys, Hayden William as Director
2 January 2019
Appointed Risley, Michael David, Dr as Director
2 January 2019
Appointed Rees, Lyn Dafydd as Director
1 October 2015
Appointed Little, Stephen, Dr as Director
1 October 2015
Resigned Denman Iv, William Tocor, Dr as Director
1 October 2015
Resigned Roberts, Charlie Edward Selkirk as Director
1 October 2015
Resigned Evans, David Eric as Director
18 September 2015
Appointed Hextall, Barry Kenneth as Director
5 July 2014
Resigned Collingbourne, Mark Kingsley as Director
4 July 2014
Appointed Collingbourne, Mark Kingsley as Director
4 July 2014
Resigned Lawson, Stuart John as Director
20 September 2013
Appointed Denman Iv, William Tocor, Dr as Director
20 September 2013
Appointed Evans, David Eric as Director
20 September 2013
Appointed Roberts, Charlie Edward Selkirk as Director
20 September 2013
Resigned Lywood, Rupert Charles Gifford as Director
8 March 2013
Appointed Lywood, Rupert Charles Gifford as Director
8 March 2013
Appointed Lawson, Stuart John as Director

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
Private Limited Company
Reg. no. 03971582

Group structure 6 companies

Ownership group derived from the Companies House PSC register

It-Is International Limited 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 This company Owns 75–100% of shares

Filings 87

DateDescriptionMade Up ToPagesPDF
31 May 2026Full accounts31 December 2025
7 May 2026Termination of appointment of a director
9 March 2026Confirmation statement with no updates8 March 2026
9 March 2026Confirmation statement with no updates9 March 2026
17 July 2025Full accounts31 December 2024
Show all 87 filings

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