MEET LIFE SCIENCES GROUP LIMITED
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Cash
—
Latest balance sheet
Net assets
£891k
0% vs 2024
Employees
2
0% vs 2024
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | -£22,288 | — | — | |
| Profit before tax | — | -£22,288 | — | — | |
| Net profit | — | -£22,288 | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £912,878 | £890,590 | £890,590 | 0% | |
| Net assets | £912,878 | £890,590 | £890,590 | 0% | |
| Equity | £912,878 | £890,590 | £890,590 | 0% | |
| Average employees | 2 | 2 | 2 | 0% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -2.5% | — | |
| Gearing (liabilities / total assets) | 2.4% | 2.4% | 2.4% | |
| Current ratio | 19.00x | 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
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting”
Group structure
- MEET LIFE SCIENCES GROUP LIMITED · parent
- Meet Life Sciences Limited 100%
- Meet Life Sciences Inc. 100%
- Meet Life Sciences GmbH 100%
Significant events
- “The directors have assessed events occurring after the reporting date up to the date of approval and concluded that there were no events requiring adjustment to or disclosure in the financial statements.”
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 39 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 | |
|---|---|---|---|---|
| 2026-09-17 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.