LABGENIUS LIMITED

Key Data

Status

Active

Company No.

08183505

Incorporation date

17/08/2012

Size

Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

09/03/2026

Statement of capital following an allotment of shares on 2026-02-28

View PDF (4 pages)

17/10/2025

Statement of capital following an allotment of shares on 2025-09-22

View PDF (4 pages)

12/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (11 pages)

29/08/2025

Statement of capital following an allotment of shares on 2025-08-21

View PDF (4 pages)

30/05/2025

Satisfaction of charge 081835050001 in full

View PDF (1 pages)

27/03/2025

Appointment of Mr Alexandr Vidiborschii as a director on 2025-03-26

View PDF (2 pages)

27/03/2025

Termination of appointment of Irina Elena Haivas as a director on 2025-03-26

View PDF (1 pages)

21/03/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

20/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (13 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

02/05/2024

Statement of capital following an allotment of shares on 2024-04-19

View PDF (8 pages)

22/04/2024

Memorandum and Articles of Association

View PDF (63 pages)

22/04/2024

Resolutions

View PDF (2 pages)

19/04/2024

Appointment of Mr Oliver Sims as a director on 2024-04-04

View PDF (2 pages)

19/04/2024

Appointment of Dr Oliver Johan Floris Hardick as a director on 2024-04-19

View PDF (2 pages)

17/04/2024

Termination of appointment of Rohan Ganeshananthan as a director on 2024-04-04

View PDF (1 pages)

17/04/2024

Termination of appointment of Shaquille Moiz Vayda as a director on 2024-04-04

View PDF (1 pages)

21/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

21/04/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

14/02/2023

Termination of appointment of Nan Li as a director on 2023-02-10

View PDF (1 pages)

14/02/2023

Appointment of Mr Rohan Ganeshananthan as a director on 2023-02-10

View PDF (2 pages)

17/10/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Labgenius G01-G09 Cocoa Studios, the Biscuit Factory 100 Drummond Road London SE16 4DG on 2022-10-17

View PDF (1 pages)

17/10/2022

Registered office address changed from Labgenius G01-G09 Cocoa Studios, the Biscuit Factory 100 Drummond Road London SE16 4DG England to Labgenius G01-G09 Cocoa Studios the Biscuit Factory, 100 Drummond Road London SE16 4DG on 2022-10-17

View PDF (1 pages)

17/10/2022

Director's details changed for Mr James Edward John Field on 2022-10-17

View PDF (2 pages)

17/10/2022

Registered office address changed from Labgenius G01-G09 Cocoa Studios the Biscuit Factory, 100 Drummond Road London SE16 4DG England to G04 Cocoa Studios the Biscuit Factory 100 Drummond Road London SE16 4DG on 2022-10-17

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-67.54 % *

* during past year

Cash in Bank

£2,705,384.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
55
11.01M
-
0.00
8.33M
-

2022
54
4.08M
-
190.20K
2.71M
-

2022
54
4.08M
-
190.20K
2.71M
-

Employees

2022

Employees

54 -2 % *

Net Assets(GBP)

4.08M £-62.96 % *

Total Assets(GBP)

Turnover(GBP)

190.20K £- *

Cash in Bank(GBP)

2.71M £-67.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kitney, Richard Ian, Professor	Director	07/01/2013 - 23/08/2017	4
Rastegar Zegna, Leila	Director	01/03/2018 - 16/07/2019	3
Field, James Edward John	Director	17/08/2012 - Present	1
Rickerby, Harrison Frederick	Director	28/09/2017 - 28/01/2022	2
Freemont, Paul Simon, Prof	Director	17/08/2012 - 23/08/2017	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LABGENIUS LIMITED

LABGENIUS LIMITED is an(a) Active company incorporated on 17/08/2012 with the registered office located at G04 Cocoa Studios The Biscuit Factory, 100 Drummond Road, London SE16 4DG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 54 according to last financial statements.

Frequently Asked Questions

What is the current status of LABGENIUS LIMITED?

LABGENIUS LIMITED is currently Active. It was registered on 17/08/2012 .

Where is LABGENIUS LIMITED located?

LABGENIUS LIMITED is registered at G04 Cocoa Studios The Biscuit Factory, 100 Drummond Road, London SE16 4DG.

What does LABGENIUS LIMITED do?

LABGENIUS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does LABGENIUS LIMITED have?

LABGENIUS LIMITED had 54 employees in 2022.

What is the latest filing for LABGENIUS LIMITED?

The latest filing was on 09/03/2026: Statement of capital following an allotment of shares on 2026-02-28.