BIOMODAL LIMITED

Active - Accounts Filed

General Information

NAME
BIOMODAL LIMITED

COMPANY NUMBER
08005377

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
26/03/2012 (12 years and 8 months old)

WEBSITE
www.cambridge-epigenetix.com

CONFIRMATION STATEMENT MADE UP TO
26/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/04/2012 21/12/2023
CAMBRIDGE EPIGENETIX LIMITED
View all previous names

REGISTERED ADDRESS

B400, THE TRINITY BUILDING, CHESTERFORD BUSINESS PARK
SAFFRON WALDEN
CB10 1XL

Telephone: 01223800700
TPS: No

TRADING ADDRESSES

B400, The Trinity Building
Chesterford Business Park
Saffron Walden
CB10 1XL
CB10 1XL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£40.5M

31.84%

NET WORTH

£42.7M

31.58%

TOTAL LIABILITIES

£3.6M

76.77%

NET ASSETS

£46.7M

26.08%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

80

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: New Board Member Peter Wrighton-Smith (931564217) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£40.5M

31.84%

NET WORTH

£42.7M

31.58%

TOTAL LIABILITIES

£3.6M

76.77%

NET ASSETS

£46.7M

26.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

80

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILIPPA BURNS	Owned: 0.01 %	Shares: 1,562	Price per share: £0.00	Total Value: £0.16
GUARAV GARG	Owned: 0.01 %	Shares: 1,387	Price per share: £0.00	Total Value: £0.14
HILLTOP PARTNERSHIP L.P.	Owned: 0.01 %	Shares: 1,386	Price per share: £0.00	Total Value: £0.14
DIPCHAND V. & RASHMI V. NISHAR	Owned: 0.01 %	Shares: 1,275	Price per share: £0.00	Total Value: £0.13
TLS BETA PTE. LTD.	Owned: 14.71 %	Shares: 1,660,662	Price per share: £0.00	Total Value: £166.07
SHANKAR BALASUBRAMANIAN	Owned: 9.80 %	Shares: 1,106,964	Price per share: £0.00	Total Value: £110.70
GV EUROPE 2014 L.P.	Owned: 5.60 %	Shares: 632,056	Price per share: £0.00	Total Value: £63.21
SYNCONA PORTFOLIO LIMITED	Owned: 4.77 %	Shares: 538,697	Price per share: £0.00	Total Value: £53.87
SEQUOIA CAPITAL U.S. VENTURE FUND XV L.P.	Owned: 4.62 %	Shares: 521,888	Price per share: £0.00	Total Value: £52.19
CAMBRIDGE ENTERPRISE LIMITED	Owned: 4.14 %	Shares: 467,183	Price per share: £0.00	Total Value: £46.72
SHANKAR BALASUBRAMANIAN	Owned: 3.69 %	Shares: 416,250	Price per share: £0.00	Total Value: £41.63
ALJ HEALTH CARE & LIFE SCIENCES DIRECT INVESTMENT COMPANY LIMITED	Owned: 2.98 %	Shares: 336,454	Price per share: £0.00	Total Value: £33.65
TP TRADING II LLC	Owned: 2.98 %	Shares: 336,454	Price per share: £0.00	Total Value: £33.65
AHREN INNOVATION CAPITAL GURNSEY (GP) LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF AHREN LP	Owned: 2.97 %	Shares: 335,336	Price per share: £0.00	Total Value: £33.53
CHROMOSOME FUND I L.P.	Owned: 2.46 %	Shares: 277,247	Price per share: £0.00	Total Value: £27.72
ECI HEALTH FUND 1 LLC	Owned: 2.31 %	Shares: 261,105	Price per share: £0.00	Total Value: £26.11
GAIL MARCUS	Owned: 2.21 %	Shares: 250,000	Price per share: £0.00	Total Value: £25.00
NEW SCIENCE VENTURES FUND III L.P.	Owned: 2.09 %	Shares: 236,510	Price per share: £0.00	Total Value: £23.65
NSV INVESTMENT II L.P.	Owned: 1.94 %	Shares: 218,782	Price per share: £0.00	Total Value: £21.88
BOBBY YERRAMILLI-RAO	Owned: 1.90 %	Shares: 214,250	Price per share: £0.00	Total Value: £21.43
AHREN INNOVATION CAPITAL (GP) LLP IN ITS CAPACITY AS GENERAL PARTNER OF CAIV LP	Owned: 1.82 %	Shares: 205,549	Price per share: £0.00	Total Value: £20.55
GV 2014 L.P.	Owned: 1.72 %	Shares: 194,479	Price per share: £0.00	Total Value: £19.45
GV EUROPE 2014 L.P.	Owned: 1.71 %	Shares: 192,751	Price per share: £0.00	Total Value: £19.28
BOBBY YERRAMILLI-RAO	Owned: 1.52 %	Shares: 171,782	Price per share: £0.00	Total Value: £17.18
ECI HEALTH FUND 1 LLC	Owned: 1.47 %	Shares: 166,348	Price per share: £0.00	Total Value: £16.63
NSV INVESTMENTS II L.P.	Owned: 1.30 %	Shares: 146,866	Price per share: £0.00	Total Value: £14.69
NSV INVESTMENTS II L.P.	Owned: 1.29 %	Shares: 145,547	Price per share: £0.00	Total Value: £14.55
NSV INVESTMENTS II L.P.	Owned: 1.23 %	Shares: 138,623	Price per share: £0.00	Total Value: £13.86
SEQUOIA CAPITAL U.S. VENTURE FUND XV L.P.	Owned: 1.22 %	Shares: 137,354	Price per share: £0.00	Total Value: £13.74
THE UNIVERSITY OF CAMBRIDGE	Owned: 1.21 %	Shares: 137,133	Price per share: £0.00	Total Value: £13.71
NSV 2016 OPPORTUNITIES FUND L.P.	Owned: 1.20 %	Shares: 135,524	Price per share: £0.00	Total Value: £13.55
SEQUOIA CAPITAL U.S. VENTURE FUND XV L.P.	Owned: 1.12 %	Shares: 126,538	Price per share: £0.00	Total Value: £12.65
SHANKAR BALASUBRAMANIAN	Owned: 1.03 %	Shares: 115,750	Price per share: £0.00	Total Value: £11.58
AHREN LP	Owned: 0.99 %	Shares: 112,341	Price per share: £0.00	Total Value: £11.23
SYNCONA PORTFOLIO LIMITED	Owned: 0.97 %	Shares: 109,090	Price per share: £0.00	Total Value: £10.91
SYNCONA PORTFOLIO LIMITED	Owned: 0.86 %	Shares: 97,239	Price per share: £0.00	Total Value: £9.72
NEW SCIENCE VENTURES FUND III OFFSHORE L.P.	Owned: 0.84 %	Shares: 95,215	Price per share: £0.00	Total Value: £9.52
BOBBY YERRAMILLI-RAO	Owned: 0.29 %	Shares: 33,300	Price per share: £0.00	Total Value: £3.33
SHANKAR BALASUBRAMANIAN	Owned: 0.26 %	Shares: 29,700	Price per share: £0.00	Total Value: £2.97
BOBBY YERRAMILLI-RAO	Owned: 0.26 %	Shares: 29,239	Price per share: £0.00	Total Value: £2.92
GV 2014 L.P.	Owned: 0.25 %	Shares: 27,725	Price per share: £0.00	Total Value: £2.77
NSV 2019 OPPORTUNITIES FUND L.P.	Owned: 0.25 %	Shares: 27,725	Price per share: £0.00	Total Value: £2.77
NSV MASTER LIMITED PARTNERSHIP II L.P.	Owned: 0.22 %	Shares: 24,311	Price per share: £0.00	Total Value: £2.43
SEQUOIA CAPITAL U.S. VENTURE PARTNERS FUND XV (Q) L.P.	Owned: 0.19 %	Shares: 21,996	Price per share: £0.00	Total Value: £2.20
SYNCONA PORTFOLIO LIMITED	Owned: 0.19 %	Shares: 21,703	Price per share: £0.00	Total Value: £2.17
SEQUOIA CAPITAL U.S. VENTURE XV PRINCIPALS FUND L.P.	Owned: 0.19 %	Shares: 21,257	Price per share: £0.00	Total Value: £2.13
SEQUOIA CAPITAL U.S. VENTURE XV PRINCIPALS FUND L.P.	Owned: 0.19 %	Shares: 21,126	Price per share: £0.00	Total Value: £2.11
TIMOTHY RINK	Owned: 0.18 %	Shares: 20,394	Price per share: £0.00	Total Value: £2.04
CAMBRIDGE ENTERPRISE LTD	Owned: 0.18 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
GV EUROPE 2014 L.P.	Owned: 0.74 %	Shares: 83,174	Price per share: £0.00	Total Value: £8.32
SEQUOIA CAPITAL U.S. VENTURE XV PRINCIPALS FUND L.P.	Owned: 0.71 %	Shares: 80,271	Price per share: £0.00	Total Value: £8.03
NSV 2018 OPPORTUNITIES FUND L.P.	Owned: 0.68 %	Shares: 76,243	Price per share: £0.00	Total Value: £7.62
NSV 2016 OPPORTUNITIES FUND (OFFSHORE) L.P.	Owned: 0.52 %	Shares: 58,961	Price per share: £0.00	Total Value: £5.90
NICK MCKEOWN	Owned: 0.49 %	Shares: 55,449	Price per share: £0.00	Total Value: £5.54
NSV 2021 OPPORTUNITIES FUND LP	Owned: 0.39 %	Shares: 44,337	Price per share: £0.00	Total Value: £4.43
TIMOTHY RINK	Owned: 0.38 %	Shares: 43,169	Price per share: £0.00	Total Value: £4.32
BOBBY YERRAMILLI-RAO	Owned: 0.37 %	Shares: 42,009	Price per share: £0.00	Total Value: £4.20
THE NICHOLAS & ASENA MCKEOWN 2012 REVOCABLE TRUST	Owned: 0.37 %	Shares: 41,862	Price per share: £0.00	Total Value: £4.19
TONY SMITH	Owned: 0.35 %	Shares: 39,769	Price per share: £0.00	Total Value: £3.98
GV 2019 L.P.	Owned: 0.32 %	Shares: 36,194	Price per share: £0.00	Total Value: £3.62
THE UNIVERSITY OF CAMBRIDGE	Owned: 0.16 %	Shares: 18,181	Price per share: £0.00	Total Value: £1.82
AHREN INNOVATION CAPITAL (GP) LLP IN ITS CAPACITY AS GENERAL PARTNER OF SAIV LP	Owned: 0.12 %	Shares: 13,608	Price per share: £0.00	Total Value: £1.36
THE GAURAV GARG & KOMAH SHAH TRUST	Owned: 0.11 %	Shares: 12,155	Price per share: £0.00	Total Value: £1.22
HILLTOP PARTNERSHIP L.P.	Owned: 0.11 %	Shares: 12,155	Price per share: £0.00	Total Value: £1.22
WS INVESTMENT COMPANY LLC	Owned: 0.10 %	Shares: 11,198	Price per share: £0.00	Total Value: £1.12
NICK MCKEOWN	Owned: 0.09 %	Shares: 9,724	Price per share: £0.00	Total Value: £0.97
BOBBY YERRAMILLI-RAO	Owned: 0.08 %	Shares: 8,865	Price per share: £0.00	Total Value: £0.89
SEQUOIA CAPITAL US VENTURE PARTNERS FUND XV L.P.	Owned: 0.07 %	Shares: 7,901	Price per share: £0.00	Total Value: £0.79
NSV MASTER LIMITED PARTNERSHIP II L.P.	Owned: 0.06 %	Shares: 6,931	Price per share: £0.00	Total Value: £0.69
SEQUOIA CAPITAL U.S. VENTURE PARTNERSHIP FUND XV (Q) L.P.	Owned: 0.05 %	Shares: 5,789	Price per share: £0.00	Total Value: £0.58
ARUN SARIN	Owned: 0.05 %	Shares: 5,545	Price per share: £0.00	Total Value: £0.55
WS INVESTMENT COMPANY LLC	Owned: 0.05 %	Shares: 5,545	Price per share: £0.00	Total Value: £0.55
SEQUOIA CAPITAL U.S. VENTURE PARTNERS FUND XV (Q) L.P.	Owned: 0.05 %	Shares: 5,178	Price per share: £0.00	Total Value: £0.52
TIMOTHY RINK	Owned: 0.04 %	Shares: 4,862	Price per share: £0.00	Total Value: £0.49
NISHAR FAMILY CHILDRENS TRUST	Owned: 0.04 %	Shares: 4,862	Price per share: £0.00	Total Value: £0.49
ARUN SARIN	Owned: 0.04 %	Shares: 4,862	Price per share: £0.00	Total Value: £0.49
WS INVESTMENT COMPANY LLC	Owned: 0.03 %	Shares: 3,545	Price per share: £0.00	Total Value: £0.35
TIMOTHY RINK	Owned: 0.03 %	Shares: 3,545	Price per share: £0.00	Total Value: £0.35
SEQUOIA CAPITAL U.S. VENTURE PARTNERS FUND XV L.P.	Owned: 0.02 %	Shares: 2,079	Price per share: £0.00	Total Value: £0.21
SEQUOIA CAPITAL U.S. VENTURE PARTNERS FUND XV L.P.	Owned: 0.02 %	Shares: 1,928	Price per share: £0.00	Total Value: £0.19

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shankar Balasubramanian 20/04/2012 - Present (12 years and 7 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Thomas William Hulme 18/12/2015 - Present (8 years and 11 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Gail Marcus 20/09/2018 - Present (6 years and 2 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Fiona Stewart 30/07/2020 - Present (4 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Peter John Fromen 18/07/2022 - Present (2 years and 4 months) Born in Dec 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: New Board Member Peter Wrighton-Smith (931564217) Appointed
Date: 26/09/2023	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: Alice Vanessa Ilse Newcombe-Ellis (923576746) has left the board
Date: 15/03/2023	Event: Somasundaram Subramaniam (919329269) has left the board
Date: 15/03/2023	Event: Bobby Satyadev Yerramilli-Rao (913859670) has left the board
Date: 22/11/2022	Event: New Board Member Omead Ostadan (930240431) Appointed
Date: 27/07/2022	Event: New Board Member Peter John Fromen (929835202) Appointed
Date: 10/05/2022	Event: New Accounts filed
Date: 01/05/2022	Event: New Confirmation Statement filed
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 08/06/2021	Event: New Board Member Bobby Satyadev Yerramilli-Rao (913859670) Appointed
Date: 14/05/2021	Event: New Accounts filed
Date: 13/08/2020	Event: Timothy James Rink (919385159) has left the board
Date: 13/08/2020	Event: Suman Manohar Shirodkar (925257831) has left the board
Date: 13/08/2020	Event: New Company Secretary Fiona Stewart (927299608) Appointed
Date: 28/05/2020	Event: Bobby Satyadev Yerramilli-Rao (913859670) has left the board
Date: 15/04/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: New Accounts filed
Date: 19/11/2019	Event: Peter Edward Bream (925676871) has left the board
Date: 19/06/2019	Event: New Accounts filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 28/03/2019	Event: New Company Secretary Peter Edward Bream (925676871) Appointed
Date: 20/11/2018	Event: Jason Alexander Mellad (918259337) has left the board
Date: 20/11/2018	Event: New Board Member Suman Manohar Shirodkar (925257831) Appointed
Date: 04/10/2018	Event: New Board Member Gail Marcus (925097475) Appointed
Date: 16/08/2018	Event: Change in Reg. Office
Date: 13/08/2018	Event: Martin Patrick Murphy (917262724) has left the board
Date: 24/05/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Board Member Alice Vanessa Ilse Newcombe-Ellis (923576746) Appointed
Date: 13/04/2018	Event: New Confirmation Statement filed
Date: 04/07/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Annual Return filed
Date: 31/01/2017	Event: Geoffrey Paul Smith (920614554) has left the board
Date: 27/01/2017	Event: New Board Member Jason Alexander Mellad (918259337) Appointed
Date: 19/04/2016	Event: New Annual Return filed
Date: 18/03/2016	Event: New Board Member Geoffrey Paul Smith (920614554) Appointed
Date: 19/01/2016	Event: New Accounts filed
Date: 06/01/2016	Event: New Board Member Thomas William Hulme (919994598) Appointed
Date: 29/09/2015	Event: Fedja Bobanovic (918771107) has left the board
Date: 28/04/2015	Event: New Annual Return filed
Date: 12/02/2015	Event: Iain Paul Thomas (911388317) has left the board
Date: 12/02/2015	Event: New Board Member Timothy James Rink (919385159) Appointed
Date: 21/01/2015	Event: New Accounts filed
Date: 10/12/2014	Event: New Board Member Somasundaram Subramaniam (919329269) Appointed
Date: 19/11/2014	Event: Change in Reg. Office
Date: 16/05/2014	Event: New Board Member Fedja Bobanovic (918771107) Appointed
Date: 07/04/2014	Event: New Annual Return filed

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BIOMODAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£40.5M

£42.7M

£3.6M

£46.7M

People Overview

6

13

80

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£40.5M

£42.7M

£3.6M

£46.7M

Accounts

People Overview

6

13

80

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™