Website & contact details
- Website
Novacyt UK Holdings Limited
- Incorporated
- 4 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Novacyt S.A.
- Accounts type
- Full
- Region
- North West
- Address
- Skelton House Lloyd Street NorthManchester Science ParkManchesterM15 6SH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2025
British
Born March 1973 (53)
Director · Appointed 20 September 2023
British
Born September 1982 (44)
Officer history (7 former)
30 April 2025
29 April 2025
Resigned Mccarthy, James Martin as Secretary
29 April 2025
20 September 2023
10 November 2022
18 October 2021
18 October 2021
Resigned Mullis, Graham as Director
15 October 2021
Appointed Mccarthy, James Martin as Secretary
15 October 2021
Resigned Plummer, Nicholas as Secretary
1 April 2021
Resigned Dyer, Anthony William as Secretary
1 April 2021
Appointed Plummer, Nicholas as Secretary
5 January 2021
5 January 2021
4 June 2019
Appointed Dyer, Anthony William as Secretary
4 June 2019
Appointed Mullis, Graham as Director
4 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Novacyt S.A.
Corporate entity · Notified 18 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Societe Anonyme)
Reg. no. 491062527
Former controllers (1)
18 July 2019
Ceased Lab 21 Limited — Owns 75–100% of shares (as a firm)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Novacyt UK Holdings Limited This company
It-Is International Limited Owns 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 Owns 75–100% of shares
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 31 May 2026 | Full accounts | 31 December 2025 | ||
| 30 October 2025 | Registered office address changed | |||
| 18 July 2025 | Full accounts | 31 December 2024 | ||
| 10 July 2025 | Second filing for the appointment of a director |
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