YOURGENE GENOMIC SERVICES LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-11 (in 1mo)
Last made up 2025-05-28
Watchouts
None on the register
Cash
£184K
Latest balance sheet
Net assets
-£4M
lowest in 4 filed years
Employees
9
Average over period
Profit before tax
-£1M
Period ending 2024-12-31
Net assets
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £1,145,000 | £251,000 | |
| Operating profit | — | — | -£844,000 | -£800,000 | |
| Profit before tax | — | — | -£899,000 | -£1,029,000 | |
| Net profit | — | — | -£894,000 | -£1,029,000 | |
| Cash | £205,797 | £88,189 | £475,000 | £184,000 | |
| Total assets less current liabilities | £193,498 | £190,879 | -£2,499,000 | -£3,528,000 | |
| Net assets | £187,154 | £187,075 | -£2,499,000 | -£3,528,000 | |
| Equity | £187,154 | £187,075 | -£2,499,000 | -£3,528,000 | |
| Average employees | 0 | 0 | 9 | 9 | |
| Wages | — | — | — | £265,000 | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-03-31 | 2022-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | -73.7% | — | |
| Net margin | — | — | -78.1% | — | |
| Return on capital employed | — | — | 33.8% | 22.7% | |
| Gearing (liabilities / total assets) | — | — | 482.7% | 1426.3% | |
| Current ratio | — | — | 0.21x | 0.07x | |
| Interest cover | — | — | -15.35x | -3.49x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- YOURGENE GENOMIC SERVICES LTD 2022-04-21 → present
- EX5 GENOMICS (UK) LTD 2019-02-01 → 2022-04-21
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have, at the time of approving the financial statements, a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements after having taken into account the available information they have for the future, and especially the cash forecast prepared for the next 12 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIBSON, Steven Michael | Director | 2023-09-08 | Sep 1982 | British |
| REES, Lyn Dafydd | Director | 2020-07-03 | Mar 1973 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEXTALL, Barry | Secretary | 2023-08-29 | 2023-09-29 |
| DOCHERTY, Paul Trueman | Director | 2019-02-01 | 2020-07-03 |
| HEXTALL, Barry Kenneth | Director | 2023-08-29 | 2023-09-08 |
| HEXTALL, Barry Kenneth | Director | 2020-07-03 | 2023-08-29 |
| KELLY, Jane | Director | 2019-02-01 | 2020-07-03 |
| MASON, Joanne Nicola, Dr | Director | 2023-08-29 | 2026-05-07 |
| PATEL, Bhavika | Director | 2019-02-01 | 2020-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Yourgene Health Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-07-03 | Active |
| Mr Paul Trueman Docherty | Individual | Shares 25–50%, Voting 25–50% | 2019-02-01 | Ceased 2020-07-03 |
| Ms Jane Kelly | Individual | Shares 25–50%, Voting 25–50% | 2019-02-01 | Ceased 2020-07-03 |
| Ms Bhavika Patel | Individual | Shares 25–50%, Voting 25–50% | 2019-02-01 | Ceased 2020-07-03 |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-13 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-01-13 | PARENT_ACC | accounts | Legacy | |
| 2024-01-13 | AGREEMENT2 | other | Legacy | |
| 2024-01-13 | GUARANTEE2 | other | Legacy | |
| 2023-11-30 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-10-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.