YOURGENE HEALTH UK LTD

Active - Accounts Filed

General Information

NAME
YOURGENE HEALTH UK LTD

COMPANY NUMBER
08436676

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
08/03/2013 (11 years and 9 months old)

WEBSITE
www.premaitha.com

CONFIRMATION STATEMENT MADE UP TO
08/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/07/2014 11/12/2019
PREMAITHA LIMITED
View all previous names

REGISTERED ADDRESS

SKELTON HOUSE, LLOYD STREET NORTH
MANCHESTER
M15 6SH

Telephone: 01616698122
TPS: No

TRADING ADDRESSES

Rutherford House
40 Pencroft Way
Manchester Science Park
Manchester
M15 6SZ

Telephone: 6676865

Skelton House
Lloyd Street North
Manchester Science Park
MANCHESTER
M15 6SH

Credit Risk Overview

Want to learn more about YOURGENE HEALTH UK LTD?
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

£1M

136.97%

NET WORTH

- £31.1M

40.80%

TOTAL LIABILITIES

£36.7M

6.04%

NET ASSETS

- £30.1M

45.79%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

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
YOURGENE HEALTH PLC	Active - Accounts Filed	View Report
YOURGENE HEALTH UK LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Accounts filed
Date: 29/08/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about YOURGENE HEALTH UK LTD?
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

Want to learn more about YOURGENE HEALTH UK LTD?
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)

Want to learn more about YOURGENE HEALTH UK LTD?
Purchase the company report or an Annual Subscription to view this information.

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

£1M

136.97%

NET WORTH

- £31.1M

40.80%

TOTAL LIABILITIES

£36.7M

6.04%

NET ASSETS

- £30.1M

45.79%

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

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
YOURGENE HEALTH PLC	Owned: 100.00 %	Shares: 1,129,275	Price per share: £0.01	Total Value: £11,292.75

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lyn Dafydd Rees 02/01/2019 - Present (5 years and 11 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 16	View Report
Joanne Nicola Mason 01/01/2023 - Present (1 years and 11 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Steven Michael Gibson 08/09/2023 - Present (1 years and 3 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Rupert Charles Gifford Lywood 08/03/2013 - Present (11 years and 9 months) Born in May 1958	Status: Resigned	Position: Director	Appointments: Current: 20 Past: 261	View Report
Stuart John Lawson 08/03/2013 - Present (11 years and 9 months) Born in Apr 1968	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 83	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
YOURGENE HEALTH PLC	Active - Accounts Filed	View Report
DELTA DIAGNOSTICS (UK) LTD	Active - Accounts Filed	View Report
ELUCIGENE LIMITED	Non-Trading	View Report
YOURGENE HEALTH UK LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Accounts filed
Date: 29/08/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 03/10/2023	Event: Barry Kenneth Hextall (930766128) has left the board
Date: 13/09/2023	Event: New Board Member Steven Michael Gibson (931339442) Appointed
Date: 15/05/2023	Event: Hayden William Jeffreys (920563630) has left the board
Date: 12/04/2023	Event: Barry Kenneth Hextall (910861235) has left the board
Date: 12/04/2023	Event: New Company Secretary Barry Kenneth Hextall (930766128) Appointed
Date: 29/03/2023	Event: New Accounts filed
Date: 26/03/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Board Member Joanne Nicola Mason (928107487) Appointed
Date: 11/08/2022	Event: Michael David Risley (925425051) has left the board
Date: 05/01/2022	Event: New Accounts filed
Date: 13/05/2021	Event: New Confirmation Statement filed
Date: 16/04/2021	Event: New Accounts filed
Date: 07/05/2020	Event: New Confirmation Statement filed
Date: 05/01/2020	Event: New Accounts filed
Date: 20/12/2019	Event: Change in Reg. Office
Date: 02/04/2019	Event: New Confirmation Statement filed
Date: 17/01/2019	Event: New Board Member Hayden William Jeffreys (920563630) Appointed
Date: 17/01/2019	Event: Stephen Little (918948176) has left the board
Date: 17/01/2019	Event: New Board Member Lyn Dafydd Rees (917598494) Appointed
Date: 17/01/2019	Event: New Board Member Michael David Risley (925425051) Appointed
Date: 29/11/2018	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 04/03/2018	Event: New Accounts filed
Date: 27/04/2017	Event: New Annual Return filed
Date: 10/04/2017	Event: New Accounts filed
Date: 26/04/2016	Event: New Annual Return filed
Date: 28/10/2015	Event: New Accounts filed
Date: 09/10/2015	Event: Barry Kenneth Hextall (920140202) has left the board
Date: 09/10/2015	Event: New Board Member Barry Kenneth Hextall (910861235) Appointed
Date: 07/10/2015	Event: New Board Member Stephen Little (918948176) Appointed
Date: 07/10/2015	Event: William Denman (918289140) has left the board
Date: 07/10/2015	Event: David Eric Evans (915706966) has left the board
Date: 07/10/2015	Event: Charlie Edward Selkirk Roberts (918282741) has left the board
Date: 05/10/2015	Event: New Board Member Barry Kenneth Hextall (920140202) Appointed
Date: 03/06/2015	Event: New Annual Return filed
Date: 06/12/2014	Event: New Accounts filed
Date: 10/11/2014	Event: Mark Kingsley Collingbourne (910911463) has left the board
Date: 10/11/2014	Event: Change in Reg. Office
Date: 02/09/2014	Event: Stuart John Lawson (904540190) has left the board
Date: 20/08/2014	Event: New Board Member Mark Kingsley Collingbourne (910911463) Appointed
Date: 22/03/2014	Event: New Annual Return filed
Date: 21/03/2014	Event: Rupert Charles Gifford Lywood (900328521) has left the board
Date: 18/12/2013	Event: New Board Member David Eric Evans (915706966) Appointed
Date: 18/12/2013	Event: David Eric Evans (918351554) has left the board
Date: 11/12/2013	Event: New Board Member David Eric Evans (918351554) Appointed
Date: 18/11/2013	Event: New Board Member William Denman (918289140) Appointed

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YOURGENE HEALTH UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

- £31.1M

£36.7M

- £30.1M

People Overview

3

10

1

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

£1M

- £31.1M

£36.7M

- £30.1M

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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

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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™