Fera Science Limited

Active09413107 Private limited company
Incorporated
29 January 2015 (11 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Jodie Roebuck
Accounts type
Full
Region
Yorkshire
Address
York Biotech Campus
Sand Hutton
York
YO41 1LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Roebuck, Jodie
Director · Appointed 1 April 2021
British
Born October 1984 (42)
Director · Appointed 9 May 2016
British
Born November 1962
Officer history (20 former)
17 January 2024
Resigned Bell, Linda, Dr as Director
17 January 2024
Resigned Capita Group Secretary Limited as Corporate Secretary
17 January 2024
Resigned Haynes, Ross as Director
17 January 2024
Resigned Ben-Yehuda, Einav Hana as Director
17 January 2024
Resigned Henderson, Gideon Mark as Director
17 January 2024
Resigned Mccarthy, Richard John as Director
17 January 2024
Resigned Boyd, Ian Lamont, Professor as Director
1 April 2023
Appointed Haynes, Ross as Director
1 April 2023
Resigned Scott, Jennifer Anne as Director
11 August 2021
Appointed Scott, Jennifer Anne as Director
11 August 2021
Resigned Elliott, Patrick William as Director
1 April 2021
Appointed Roebuck, Jodie as Director
21 May 2020
Resigned Bedford, Nicolas Norman as Director
1 January 2020
Appointed Elliott, Patrick William as Director
1 January 2020
Resigned Vincent, James D'Arcy as Director
1 November 2019
Appointed Boyd, Ian Lamont, Professor as Director
1 November 2019
Appointed Bell, Linda, Dr as Director
15 October 2019
Appointed Henderson, Gideon Mark as Director
29 August 2019
Resigned Boyd, Ian Lamont, Professor as Director
31 December 2018
Appointed Bedford, Nicolas Norman as Director
31 December 2018
Resigned Lawrence, Michael James as Director
19 December 2018
Appointed Ben-Yehuda, Einav Hana as Director
3 December 2018
Resigned Bassis, Anne Elizabeth as Director
3 September 2018
Appointed Bassis, Anne Elizabeth as Director
27 July 2018
Resigned Joicey, Nicholas Beverley as Director
18 July 2018
Resigned Hepworth, Peter Hamby, Mr. as Director
2 May 2018
Appointed Vincent, James D'Arcy as Director
30 April 2018
Resigned Nichols, Shona Ann as Director
10 April 2017
Appointed Mccarthy, Richard John as Director
24 March 2017
Resigned Sellers, Christopher George as Director
14 September 2016
Appointed Lawrence, Michael James as Director
14 September 2016
Resigned Watts, Mike as Director
9 May 2016
Appointed Watts, Mike as Director
9 May 2016
Appointed Swift, Andrew John, Dr as Director
21 January 2016
Appointed Hepworth, Peter Hamby, Mr. as Director
21 January 2016
Resigned Marriott-Sims, Dawn as Director
31 March 2015
Appointed Marriott-Sims, Dawn as Director
31 March 2015
Appointed Capita Group Secretary Limited as Corporate Secretary
31 March 2015
Appointed Nichols, Shona Ann as Director
31 March 2015
Appointed Sellers, Christopher George as Director
16 February 2015
Appointed Joicey, Nicholas Beverley as Director
29 January 2015
Appointed Boyd, Ian Lamont, Professor as Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15208245
Former controllers (1)
17 January 2024
Ceased Capita Business Services Ltd — Owns 75–100% of shares

Financials

Turnover
£45,263,131
Profit
£3,283,936
Employees
435
Return on Equity
10%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 £36,617,393 £36,232,271 £40,945,702 £45,263,131
Balance sheet detail
2022202120202019
Shareholder Funds£32,861,667£31,077,731£27,958,731£27,489,955

Turnover£45,263,131£40,945,702£36,232,271£36,617,393
Cost of Sales£29,099,530£27,088,094£26,866,874
Admin Expenses£8,324,190£8,091,725
Profit Before Tax£538,510£1,329,903
Tax£866,723£607,481£69,734£279,784
Profit for Period£3,283,936£3,119,000

Filings 95

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with updates13 October 2026
13 April 2026Full accounts31 December 2025
14 October 2025Confirmation statement with no updates14 October 2025
29 May 2025Full accounts31 December 2024
8 January 2025Confirmation statement with updates31 December 2024
Show all 95 filings

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