Get an alert when CN BIO INNOVATIONS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-12 (in 10mo)

Last made up 2026-02-26

Watchouts

None on the register

Cash

£10M

+1,430.9% highest in 4 filed years

Net assets

£13M

+290.6% highest in 4 filed years

Employees

49

+14% highest in 4 filed years

Profit before tax

-£6M

-13.1% lowest in 4 filed years

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover £1,672,453£2,131,336£3,425,098£3,467,383
Operating profit -£3,008,021-£3,931,799-£5,094,969-£6,142,752
Profit before tax -£3,013,297-£4,120,789-£5,521,172-£6,242,817
Net profit -£3,013,297-£4,120,789-£5,521,172-£6,332,622
Cash £248,672£3,399,215£650,669£9,961,406
Total assets less current liabilities £2,020,404£5,902,343-£6,555,144£12,578,692
Net assets £932,004-£1,493,950-£6,584,498£12,552,925
Equity £932,004-£1,493,950-£6,584,498£12,552,925
Average employees 36454349
Wages £3,047,161£3,273,289
Directors' remuneration £190,806£220,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312022-12-312023-12-312024-12-31
Operating margin -179.9%-184.5%-148.8%-177.2%
Net margin -180.2%-193.3%-161.2%-182.6%
Return on capital employed -148.9%-66.6%77.7%-48.8%
Current ratio 0.29x10.16x
Interest cover -499.75x-20.80x-10.75x-17.84x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. CN BIO INNOVATIONS LIMITED 2014-01-23 → present
  2. ZYOXEL LIMITED 2008-10-16 → 2014-01-23
  3. M&R 1070 LIMITED 2008-02-28 → 2008-10-16

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the current business plan, the Company's cash and cash equivalents will be sufficient for the business until the first quarter of 2027, without the need for the implementation of any mitigating cost saving measures. To continue with the current business plan after this date, the Company expects additional funding is required.”

Group structure

  1. CN BIO INNOVATIONS LIMITED · parent
    1. 28 North Discovery Limited 100% · United Kingdom · research and development into drug discovery

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 12 resigned

Name Role Appointed Born Nationality
BROOKS, Paul Robert, Dr Director 2023-01-01 Dec 1968 British
CHONG, Hok Hei Charles, Mr. Director 2011-08-31 Dec 1958 British
CHOW, Ka Lok Kevin, Dr Director 2025-03-31 Jan 1978 Hong Konger
COLEMAN, Maureen Sheila Helen Director 2010-04-27 Apr 1953 British
SCALES, Michael David Courtney Director 2018-12-20 Jan 1952 British
TONG, Fung Cheuk, Dr Director 2023-01-01 May 1959 Hong Konger
TSE, Andy Po Shing Director 2009-07-10 Jul 1966 Chinese
YIN, Wang Director 2024-06-25 May 1986 Chinese
Show 12 resigned officers
Name Role Appointed Resigned
LIM, Zickie Secretary 2008-02-28 2008-11-17
M&R SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-11-17 2015-03-26
BRINDLE, Stephen Director 2010-07-02 2016-03-29
CUI, Zhanfeng, Professor Director 2008-11-17 2015-01-21
D'ABBADIE, Marc Francois Director 2009-07-10 2009-09-18
HART, Timothy David, Dr Director 2008-11-17 2012-10-18
HUGHES, David James, Dr Director 2015-07-27 2022-11-16
PICKTHORN, Tom Director 2008-02-28 2008-11-17
SCEATS, Emma Louise, Dr Director 2014-06-30 2018-07-18
SU, Yuexing Director 2024-06-04 2025-03-31
XIONG, Anqi Director 2019-09-25 2024-06-25
YIP, Kwok Keong Director 2009-07-10 2011-08-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 143 total filings

Date Type Category Description
2026-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-24 CH01 officers Change person director company with change date PDF
2025-11-24 CH01 officers Change person director company with change date PDF
2025-11-20 CH01 officers Change person director company with change date PDF
2025-11-20 CH01 officers Change person director company with change date PDF
2025-11-20 CH01 officers Change person director company with change date PDF
2025-11-20 CH01 officers Change person director company with change date PDF
2025-11-20 CH01 officers Change person director company with change date PDF
2025-11-20 CH01 officers Change person director company with change date PDF
2025-11-20 CH01 officers Change person director company with change date PDF
2025-08-19 AA accounts Accounts with accounts type full
2025-04-02 AP01 officers Appoint person director company with name date PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2025-03-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-05 AA accounts Accounts with accounts type full
2024-11-15 AD01 address Change registered office address company with date old address new address PDF
2024-08-29 RP04SH01 capital Second filing capital allotment shares PDF
2024-08-09 SH01 capital Capital allotment shares
2024-07-13 RP04AP01 officers Second filing of director appointment with name PDF
2024-07-05 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page