FIOS GENOMICS LIMITED
Get an alert when FIOS GENOMICS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 2025-04-30
| Metric | Trend | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|
| 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 | 43 | 48 | 45 | |
| 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
-
Turnover
—
Not reported
-
Cash
-53.4%
£780,193 £363,528
lowest in 3 filed years
-
Net assets
-30.6%
£2,331,089 £1,617,938
-
Employees
-6.3%
48 45
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 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|
| Current ratio | — | 6.34x | 5.23x |
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
- FIOS GENOMICS LIMITED 2008-05-21 → present
- 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
- FIOS GENOMICS LIMITED · parent
- Fios Genomics Inc 100%
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
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 | |
| 2026-03-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-05 | AA | accounts | Accounts with accounts type group | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-29 | AA | accounts | Accounts with accounts type group | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-08 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2022-02-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-13 | AA | accounts | Accounts with accounts type group | |
| 2021-08-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-31 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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.