YOURGENE HEALTH LIMITED

Key Data

Status

Active

Company No.

03971582

Incorporation date

13/04/2000

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

23/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

28/01/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (4 pages)

27/01/2025

Register(s) moved to registered office address Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH

View PDF (1 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

15/08/2024

Statement of capital on 2024-08-15

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07/06/2024

Withdrawal of a person with significant control statement on 2024-06-07

View PDF (2 pages)

07/06/2024

Notification of Novacyt Uk Holdings Limited as a person with significant control on 2024-01-15

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22/04/2024

Reduction of iss capital and minute (oc)

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22/04/2024

Certificate of reduction of issued capital

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22/04/2024

Statement of capital on 2024-04-22

View PDF (5 pages)

02/02/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (6 pages)

14/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (59 pages)

30/11/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

24/10/2023

Satisfaction of charge 039715820006 in full

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29/09/2023

Termination of appointment of Barry Kenneth Hextall as a secretary on 2023-09-29

View PDF (1 pages)

27/09/2023

Resolutions

View PDF (6 pages)

27/09/2023

Re-registration of Memorandum and Articles

View PDF (52 pages)

27/09/2023

Certificate of re-registration from Public Limited Company to Private

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27/09/2023

Re-registration from a public company to a private limited company

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12/09/2023

Court order

View PDF (11 pages)

11/09/2023

Termination of appointment of Bill Chang as a director on 2023-09-08

View PDF (1 pages)

11/09/2023

Termination of appointment of Andrew Leeser as a director on 2023-09-08

View PDF (1 pages)

11/09/2023

Termination of appointment of Joanne Nicola Mason as a director on 2023-09-08

View PDF (1 pages)

11/09/2023

Termination of appointment of Mary Geraldine Tavener as a director on 2023-09-08

View PDF (1 pages)

11/09/2023

Termination of appointment of Jonathan Alexander Seaton as a director on 2023-09-08

View PDF (1 pages)

11/09/2023

Appointment of Mr Steven Michael Gibson as a director on 2023-09-08

View PDF (2 pages)

24/08/2023

Memorandum and Articles of Association

View PDF (54 pages)

24/08/2023

Resolutions

View PDF (3 pages)

07/08/2023

Second filing of Confirmation Statement dated 2023-01-21

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27/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-01-13

View PDF (5 pages)

26/07/2023

Statement of capital following an allotment of shares on 2023-07-19

View PDF (4 pages)

22/05/2023

Appointment of Dr Joanne Nicola Mason as a director on 2023-05-22

View PDF (2 pages)

17/03/2023

Termination of appointment of Barry Kenneth Hextall as a director on 2023-03-17

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (4 pages)

19/02/2023

Appointment of Mr Andrew Leeser as a director on 2023-01-23

View PDF (2 pages)

17/01/2023

Resolutions

View PDF (2 pages)

13/01/2023

Statement of capital following an allotment of shares on 2023-01-13

View PDF (5 pages)

12/01/2023

Termination of appointment of Stephen Little as a director on 2023-01-11

View PDF (1 pages)

12/01/2023

Termination of appointment of Hayden William Jeffreys as a director on 2023-01-11

View PDF (1 pages)

12/01/2023

Termination of appointment of Adam Reynolds as a director on 2023-01-11

View PDF (1 pages)

12/01/2023

Termination of appointment of Joanne Nicola Mason as a director on 2023-01-11

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/01/2027

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

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Description

About YOURGENE HEALTH LIMITED

YOURGENE HEALTH LIMITED is an(a) Active company incorporated on 13/04/2000 with the registered office located at Skelton House Lloyd Street North, Manchester Science Park, Manchester M15 6SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YOURGENE HEALTH LIMITED?

YOURGENE HEALTH LIMITED is currently Active. It was registered on 13/04/2000 .

Where is YOURGENE HEALTH LIMITED located?

YOURGENE HEALTH LIMITED is registered at Skelton House Lloyd Street North, Manchester Science Park, Manchester M15 6SH.

What does YOURGENE HEALTH LIMITED do?

YOURGENE HEALTH LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for YOURGENE HEALTH LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-21 with no updates.