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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-09-29 (in 4mo)

Last made up 2025-09-15

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£6M

+4.3% vs 2024

Employees

0

Average over period

Profit before tax

Period ending 2025-12-31

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £5,919,841£6,173,940
Net assets £5,919,841£6,173,940
Equity £5,919,841£6,173,940
Average employees 00
Wages
Directors' remuneration

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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

Audit & accounting basis

Accounting basis
FRS 105 (micro)
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

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

People

3 active · 14 resigned

Name Role Appointed Born Nationality
DAVIS, Scott Secretary 2019-03-13
DAVIS, Scott Director 2021-03-04 Nov 1970 British
ROWBOTHAM, Kathryn Director 2025-08-11 Aug 1976 American
Show 14 resigned officers
Name Role Appointed Resigned
ROBERTSON, Mandy Elizabeth Secretary 2018-10-05 2019-03-12
MYUKOFFICE LTD Corporate Secretary 2015-12-31 2018-10-05
CUMA, Benan Director 2020-11-01 2024-07-17
DOCHEZ, Luc Madeleine Director 2015-12-31 2018-09-27
ERWIN, Richard William Director 2018-09-27 2025-08-11
GOLUMBESKI, George Stanley Director 2016-02-22 2018-09-27
KELLY, Timothy Edwin Director 2018-09-27 2018-12-31
MOULDER, Kevin, Dr Director 2015-12-16 2016-02-22
ROMMEL, Christian Director 2018-09-27 2020-12-31
ROSEN, Terry Jay Director 2016-02-22 2018-09-27
ROWINSKY, Eric Keith Director 2016-02-22 2018-09-27
VITUG, Kezia Jayn Director 2019-03-01 2020-10-31
ONKO BVBA Corporate Director 2016-01-01 2018-09-27
XIA BVBA Corporate Director 2015-12-31 2018-09-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Roche Holding Ag Corporate entity Shares 75–100%, Voting 75–100% 2018-10-05 Active
Mr Luc Franciscus Cornelius Verelst Individual Shares 25–50% 2016-04-06 Ceased 2018-09-27
Tusk Therapeutics Sa Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-05-06 AA accounts Accounts with accounts type micro entity PDF
2025-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-20 TM01 officers Termination director company with name termination date PDF
2025-08-20 AP01 officers Appoint person director company with name date PDF
2025-06-09 AA accounts Accounts with accounts type full
2025-05-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-19 AA accounts Accounts with accounts type full
2024-07-22 TM01 officers Termination director company with name termination date PDF
2023-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA accounts Accounts with accounts type full
2022-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-28 AA accounts Accounts with accounts type full
2021-11-30 CH01 officers Change person director company with change date PDF
2021-10-15 AA accounts Accounts with accounts type full
2021-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-29 TM01 officers Termination director company with name termination date PDF
2021-03-05 AP01 officers Appoint person director company with name date PDF
2020-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-11 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page