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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-04-29 (in 11mo)

Last made up 2026-04-15

Watchouts

None on the register

Cash

£364K

-53.4% lowest in 3 filed years

Net assets

£2M

-30.6% lowest in 3 filed years

Employees

45

-6.3% vs 2024

Profit before tax

Period ending 2025-04-30

Accounts

3-year trend · latest reflected 2025-04-30

Metric Trend 2023-04-302024-04-302025-04-30
Turnover
Operating profit
Profit before tax
Net profit £254,326-£25,312-£711,112
Cash £403,657£780,193£363,528
Total assets less current liabilities £2,375,596£2,366,579£1,676,656
Net assets £2,331,089£1,617,938
Equity £2,356,486£2,331,089£1,617,938
Average employees 434845
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 2025-04-30 vs 2024-04-30

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 2023-04-302024-04-302025-04-30
Current ratio 6.34x5.23x

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 1 time since incorporation

  1. FIOS GENOMICS LIMITED 2008-05-21 → present
  2. MBM SHELFCO (54) LIMITED 2008-04-15 → 2008-05-21

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
AAB Audit & Accountancy Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed cash flow and trading forecasts to ensure the Group has sufficient resources to enable it to meet its liabilities as they fall due for a period of at least twelve months from the date signing of the financial statements. ... Notwithstanding the underlying strength of the business, the directors continue to monitor market conditions carefully and including the scenario of an extended and persistent downturn in sales. From this analysis the directors are confident that given the current level of cash resources and forecasted trading expectations, the Group will have more than adequate resources to continue as a going concern for the foreseeable future.”

Group structure

  1. FIOS GENOMICS LIMITED · parent
    1. Fios Genomics Inc 100% · Edinburgh, EH16 4UX

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

People

7 active · 12 resigned

Name Role Appointed Born Nationality
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-08-14
BYLESJO, Max, Dr Director 2017-02-16 Oct 1978 Swedish
HAYRIKYAN, Sarah Susan Gardner Director 2025-12-19 May 1989 British
JOHNSTON, Alan Mcdougall Director 2015-10-12 Jan 1953 British
LYNAGH, Sarah, Dr Director 2013-05-17 Aug 1976 British
RAMSAY, Martin William Director 2014-12-01 Mar 1956 British
STRACHAN, Alistair, Dr Director 2012-02-29 Sep 1952 British
Show 12 resigned officers
Name Role Appointed Resigned
BUCKIE, James William, Dr Secretary 2011-06-03 2013-09-30
FREEMAN, Thomas Charles, Professor Secretary 2008-05-20 2011-05-26
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-04-15 2008-05-20
BUCKIE, James William, Dr Director 2011-06-03 2013-09-30
ENRIGHT, Anton James, Dr Director 2008-05-20 2010-09-13
FORSTER, Thorsten Director 2008-05-20 2011-05-26
FREEMAN, Thomas Charles, Professor Director 2013-05-31 2015-04-28
FREEMAN, Thomas Charles, Professor Director 2008-05-20 2011-05-26
GHAZAL, Peter, Professor Director 2008-05-20 2024-04-06
PRIMROSE, Sandy, Dr Director 2011-06-01 2014-12-31
RUBIN, Gary Leslie, Dr Director 2010-09-28 2012-04-23
MBM NOMINEES LIMITED Corporate Director 2008-04-15 2008-05-20

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 105 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-02-17 RESOLUTIONS Resolution
Date Type Category Description
2026-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-30 AD01 address Change registered office address company with date old address new address PDF
2026-02-17 RESOLUTIONS resolution Resolution
2025-12-22 AP01 officers Appoint person director company with name date PDF
2025-11-05 AA accounts Accounts with accounts type group PDF
2025-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-29 AA accounts Accounts with accounts type group PDF
2024-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-08 TM01 officers Termination director company with name termination date PDF
2024-01-13 AA accounts Accounts with accounts type group
2023-07-11 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2023-07-11 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2023-04-18 CS01 confirmation-statement Confirmation statement with updates
2023-02-02 AA accounts Accounts with accounts type group
2022-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-18 AD01 address Change registered office address company with date old address new address PDF
2021-09-13 AA accounts Accounts with accounts type group
2021-08-02 CH04 officers Change corporate secretary company with change date PDF
2021-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-31 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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