Yourgene Genomic Services Ltd

Active11802764 Private limited company
Incorporated
1 February 2019 (7 years)
Previously known as
EX5 Genomics (UK) Ltd (until 21 April 2022)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Small
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
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 3 July 2020
British
Born March 1973 (53)
Officer history (7 former)
7 May 2026
Resigned Mason, Joanne Nicola, Dr as Director
29 September 2023
Resigned Hextall, Barry as Secretary
8 September 2023
Appointed Gibson, Steven Michael as Director
8 September 2023
Resigned Hextall, Barry Kenneth as Director
29 August 2023
Resigned Hextall, Barry Kenneth as Director
29 August 2023
Appointed Hextall, Barry Kenneth as Director
29 August 2023
Appointed Hextall, Barry as Secretary
29 August 2023
Appointed Mason, Joanne Nicola, Dr as Director
3 July 2020
Appointed Hextall, Barry Kenneth as Director
3 July 2020
Appointed Rees, Lyn Dafydd as Director
3 July 2020
Resigned Docherty, Paul Trueman as Director
3 July 2020
Resigned Kelly, Jane as Director
3 July 2020
Resigned Patel, Bhavika as Director
1 February 2019
Appointed Docherty, Paul Trueman as Director
1 February 2019
Appointed Kelly, Jane as Director
1 February 2019
Appointed Patel, Bhavika as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03971582
Former controllers (3)
3 July 2020
Ceased Paul Trueman Docherty — Owns 25–50% of shares
3 July 2020
Ceased Jane Kelly — Owns 25–50% of shares
3 July 2020
Ceased Bhavika Patel — Owns 25–50% of shares

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 This company Owns 75–100% of shares
Yourgene Health UK Ltd Owns 75–100% of shares

Financials

Net Assets
£187,075
Cash
£88,189
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2022 £90,326 £187,075
Balance sheet detail
20222020
Fixed Assets£20,022£39,383
Current Assets£301,450£88,814
Debtors£213,261£32,577
Cash£88,189£56,237
Creditors (< 1 year)£130,593£37,123
Creditors (> 1 year)£3,804
Net Current Assets£170,857£51,691
Net Assets£187,075£90,326
Shareholder Funds£187,075

Filings 52

DateDescriptionMade Up ToPagesPDF
31 May 2026Accounts for a small company31 December 2025
28 May 2026Confirmation statement with no updates28 May 2026
7 May 2026Termination of appointment of a director
18 July 2025Full accounts31 December 2024
30 May 2025Confirmation statement with no updates28 May 2025
Show all 52 filings

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