Mode Labs Ltd

Active14745078 Private limited company
Incorporated
21 March 2023 (3 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of electronic industrial process control equipment (26512)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
South East
Address
30 Upper High Street
Thame
OX9 3EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
British
Born September 1992 (34)
Officer history (1 former)
16 September 2026
Appointed Myers, Matthew Dean as Director
16 September 2026
Resigned Todd, George as Director
19 December 2024
Appointed Todd, George as Director

Ownership 1 active

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

Corporate entity · Notified 9 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 09093331
Former controllers (1)
9 January 2025
Ceased Dean James — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Acionna Therapeutics Ltd Owns 50–75% of shares
Animal Dynamics Limited Owns 50–75% of shares
Archangel Lightworks Ltd Owns 25–50% of shares
Ascension Earth Resources Ltd Owns 25–50% of shares
Caudal Energy Limited Owns 25–50% of shares
Caudal Morlais Limited Owns 75–100% of shares
Circadian Therapeutics Limited Owns 75–100% of shares
Cora Biosciences Limited Owns 25–50% of shares
Credo Therapies Ltd Owns 50–75% of shares
Dark Horse Technologies Ltd In liquidationOwns 25–50% of shares
Densix Limited Owns 25–50% of shares
Dyna Therapeutics Limited Owns 50–75% of shares
Eligentis Limited Owns 25–50% of shares
Enzbond Limited DissolvedOwns 50–75% of shares
Evox Therapeutics Limited Owns 25–50% of shares
Fluorok Limited Owns 25–50% of shares
Mode Labs Ltd This company Owns 25–50% of shares

Financials

Cash
£2,004,351
Employees
1

Trend

Cash
£0 £2.0M £4.0M 2024 2024 £8,939 £2,004,351
Balance sheet detail
20242024
Fixed Assets£2,777£4,583
Current Assets£2,008,463
Debtors£4,112
Cash£2,004,351£8,939
Creditors (< 1 year)£13,521
Net Current Assets£1,992,229(£4,582)
Shareholder Funds£1,995,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
16 September 2026Appointment of a director
15 September 2026Total exemption full accounts31 December 2025
9 September 2026Director's details changed

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