The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mason, Joanne Nicola, Dr
    Chief Scientific Officer born in May 1974
    Individual (2 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Lyn Dafydd
    Company Director born in March 1973
    Individual (17 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Steven Michael
    Accountant born in September 1982
    Individual (12 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 4
    YOURGENE HEALTH PLC - 2023-09-27
    PREMAITHA HEALTH PLC - 2018-11-02
    VIALOGY PLC - 2014-07-03
    ORIGINAL INVESTMENTS PLC - 2006-10-30
    BIOPROJECTS INTERNATIONAL PLC - 2005-09-28
    Skelton House, Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -14,490,573 GBP2023-12-31
    Person with significant control
    2020-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Docherty, Paul Trueman
    Director born in January 1972
    Individual
    Officer
    2019-02-01 ~ 2020-07-03
    OF - Director → CIF 0
    Mr Paul Trueman Docherty
    Born in January 1972
    Individual
    Person with significant control
    2019-02-01 ~ 2020-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kelly, Jane
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2020-07-03
    OF - Director → CIF 0
    Ms Jane Kelly
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2019-02-01 ~ 2020-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hextall, Barry Kenneth
    Company Director born in November 1967
    Individual (5 offsprings)
    Officer
    2020-07-03 ~ 2023-08-29
    OF - Director → CIF 0
    2023-08-29 ~ 2023-09-08
    OF - Director → CIF 0
    Hextall, Barry
    Individual (5 offsprings)
    Officer
    2023-08-29 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 4
    Patel, Bhavika
    Director born in October 1987
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2020-07-03
    OF - Director → CIF 0
    Ms Bhavika Patel
    Born in October 1987
    Individual (5 offsprings)
    Person with significant control
    2019-02-01 ~ 2020-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

YOURGENE GENOMIC SERVICES LTD

Previous name
EX5 GENOMICS (UK) LTD - 2022-04-21
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Called-up share capital (not paid)
0 GBP2022-03-31
0 GBP2021-03-31
Intangible Assets
0 GBP2022-03-31
0 GBP2021-03-31
Property, Plant & Equipment
20,022 GBP2022-03-31
100,101 GBP2021-03-31
Fixed Assets - Investments
0 GBP2022-03-31
0 GBP2021-03-31
Fixed Assets
20,022 GBP2022-03-31
100,101 GBP2021-03-31
Total Inventories
0 GBP2022-03-31
0 GBP2021-03-31
Debtors
213,261 GBP2022-03-31
479,205 GBP2021-03-31
Cash at bank and in hand
88,189 GBP2022-03-31
205,797 GBP2021-03-31
Current assets - Investments
0 GBP2022-03-31
0 GBP2021-03-31
Current Assets
301,450 GBP2022-03-31
685,002 GBP2021-03-31
Creditors
Amounts falling due within one year
-130,593 GBP2022-03-31
-591,605 GBP2021-03-31
Net Current Assets/Liabilities
170,857 GBP2022-03-31
93,397 GBP2021-03-31
Total Assets Less Current Liabilities
190,879 GBP2022-03-31
193,498 GBP2021-03-31
Creditors
Amounts falling due after one year
-3,804 GBP2022-03-31
-6,344 GBP2021-03-31
Net Assets/Liabilities
187,075 GBP2022-03-31
187,154 GBP2021-03-31
Equity
Called up share capital
300 GBP2022-03-31
300 GBP2021-03-31
Share premium
0 GBP2022-03-31
0 GBP2021-03-31
Revaluation reserve
138,299 GBP2022-03-31
138,299 GBP2021-03-31
Retained earnings (accumulated losses)
48,476 GBP2022-03-31
48,555 GBP2021-03-31
Equity
187,075 GBP2022-03-31
187,154 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
160,160 GBP2022-03-31
160,160 GBP2021-03-31
Property, Plant & Equipment - Disposals
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,138 GBP2022-03-31
60,059 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,079 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2021-04-01 ~ 2022-03-31
Debtors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2021-04-01 ~ 2022-03-31
  • YOURGENE GENOMIC SERVICES LTD
    Info
    EX5 GENOMICS (UK) LTD - 2022-04-21
    Registered number 11802764
    Skelton House Lloyd Street North, Manchester Science Park, Manchester M15 6SH
    Private Limited Company incorporated on 2019-02-01 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.