Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Fitnessgenes Ltd
- Incorporated
- 1 July 2013 (13 years)
- Previously known as
- Musclegenes Ltd (until 15 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Ben An FuLiang Chang
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Bicester Innovation Centre Commerce HouseTelford RoadBicesterOX26 4LD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Fu, Ben An
Director · Appointed 1 September 2025
Italian
Born April 1999 (27)
Director · Appointed 13 January 2022
Also at VO Health Limited · more companies
British
Born September 1951 (75)
Chang, Liang
Director · Appointed 8 June 2020
Chinese
Born July 1971 (55)
Byrne, David
Secretary · Appointed 21 May 2020
Decombel, Samantha Emma, Dr
Director · Appointed 21 May 2020
British
Born October 1980 (46)
Liu, Hua
Director · Appointed 19 April 2017
Chinese
Born November 1978
Officer history (11 former)
1 September 2025
Appointed Fu, Ben An as Director
31 August 2025
Resigned Dong, Liang as Director
13 January 2022
31 December 2021
Resigned Reardon, Daniel James, Dr as Director
24 June 2021
Appointed Dong, Liang as Director
8 June 2020
Appointed Chang, Liang as Director
21 May 2020
Appointed Byrne, David as Secretary
21 May 2020
Appointed Decombel, Samantha Emma, Dr as Director
21 May 2020
Resigned Murfin, Simon as Director
4 December 2018
Resigned Kazantseva, Alexandra as Director
30 November 2018
18 September 2018
27 June 2018
Resigned Decombel, Samantha Emma, Dr as Director
28 February 2018
Resigned Doevelaar, Johannes Theodorus Antoine as Director
2 October 2017
19 April 2017
Appointed Liu, Hua as Director
18 November 2016
18 November 2016
4 January 2016
Appointed Doevelaar, Johannes Theodorus Antoine as Director
27 April 2015
Appointed Murfin, Simon as Director
26 February 2015
Resigned Gilbert, Mark Steven as Director
26 February 2015
Resigned Grice, Stuart John, Dr as Director
21 January 2015
2 September 2014
Appointed Kazantseva, Alexandra as Director
1 July 2013
Appointed Gilbert, Mark Steven as Director
1 July 2013
Appointed Grice, Stuart John, Dr as Director
1 July 2013
Appointed Decombel, Samantha Emma, Dr as Director
1 July 2013
Appointed Reardon, Daniel James, Dr as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£920,854)
- Cash
- £59,759
- Debt Ratio
- 355%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £44,248 | £72,564 | £78,183 | £37,374 | £27,797 | £20,095 |
| Current Assets | £317,229 | £434,235 | £719,768 | £1,823,226 | £2,768,740 | £266,041 |
| Debtors | £217,826 | £219,969 | £273,687 | £243,574 | £118,886 | £185,931 |
| Cash | £59,759 | £162,280 | £378,508 | £1,514,840 | £2,551,629 | £20,742 |
| Creditors (< 1 year) | £1,282,331 | £1,029,092 | £223,535 | £132,590 | £411,152 | £667,973 |
| Creditors (> 1 year) | £0 | £5,833 | £15,832 | £25,833 | £35,851 | |
| Net Current Assets | (£965,102) | (£594,857) | £496,233 | £1,690,636 | £2,357,588 | (£401,932) |
| Net Assets | (£920,854) | (£528,126) | £558,584 | £1,702,177 | £2,349,534 | |
| Shareholder Funds | (£920,854) | (£528,126) | £558,584 | £1,702,177 | £2,349,534 | (£381,837) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Registration of a charge | |||
| 17 June 2026 | Statement of capital following an allotment of shares | |||
| 10 March 2026 | Appointment of a director | |||
| 23 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 February 2026 | Termination of appointment of a director |
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