MEET LIFE SCIENCES GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£891K
-2.4% vs 2023
Employees
2
0% vs 2023
Profit before tax
-£22K
Period ending 2024-12-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £0 | -£22,288 | |
| Net profit | £144,448 | £492,026 | — | — | — | -£22,288 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £236,626 | — | — | — | £912,878 | £890,590 | |
| Net assets | — | — | — | — | £912,878 | £890,590 | |
| Equity | — | — | £5,798,747 | £902,434 | £912,878 | £890,590 | |
| Average employees | 0 | 0 | — | — | 2 | 2 | |
| Wages | — | £0 | — | — | — | — | |
| 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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-2.4%
£912,878 £890,590
-
Employees
0%
2 2
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | 19.00x | 19.00x |
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 1 time since incorporation
- MEET LIFE SCIENCES GROUP LIMITED 2025-05-20 → present
- MEET GROUP LIMITED 2019-03-15 → 2025-05-20
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- MEET LIFE SCIENCES GROUP LIMITED · parent
- Meet Life Sciences Limited 100%
- Meet Life Sciences Inc. 100%
- Meet Personalberatung GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAYNES, Chris | Secretary | 2025-05-14 | — | — |
| HAIGH, Hannah Margaret | Director | 2019-03-15 | Aug 1983 | British |
| HAYNES, Chris John Latimer | Director | 2025-04-30 | Mar 1969 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERNIMAN, Stephen Robert | Secretary | 2020-10-12 | 2025-05-14 |
| CAWTHORN-SMITH, Charlotte Rebecca | Director | 2019-03-15 | 2020-10-12 |
| HERNIMAN, Stephen Robert | Director | 2020-10-12 | 2025-04-30 |
| MCGUIRE, Paul John | Director | 2019-03-15 | 2021-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Panda Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-03 | Active |
| Ms Hannah Margaret Donaldson | Individual | Voting 25–50% | 2019-08-30 | Ceased 2021-09-03 |
| Mr Paul John Mcguire | Individual | Shares 25–50%, Voting 50–75%, Appoints directors | 2019-03-15 | Ceased 2021-09-03 |
Filing timeline
Last 20 of 38 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-20 CERTNM Certificate change of name company PDF
- 2021-09-14 MA Memorandum articles
- 2021-09-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-05-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | AA | accounts | Accounts with accounts type group | |
| 2022-09-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-09-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-09-14 | MA | incorporation | Memorandum articles | |
| 2021-09-14 | RESOLUTIONS | resolution | Resolution | |
| 2021-09-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-09-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- 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.