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Dnae Group Holdings Limited

Dnae Group Holdings Limited is an active company incorporated on 4 July 2003 with the registered office located in London, Greater London. Dnae Group Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04821572
Private limited company
Age
22 years
Incorporated 4 July 2003
Size
Unreported
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Scale Space
58 Wood Lane
London
W12 7RZ
United Kingdom
Same address for the past 4 years
Telephone
02070362100
Email
Available in Endole App
Website
People
Officers
6
Shareholders
21
Controllers (PSC)
1
Director • Chief Executive, President And Executive Director • Malaysian • Lives in Malaysia • Born in May 1965
Director • Chief Financial Officer • Malaysian • Lives in Malaysia • Born in Jun 1970
Director • Professor • British • Lives in UK • Born in Jul 1961
Director • Malaysian • Lives in Malaysia • Born in Aug 1951
Director • American • Lives in United States • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Dnae Diagnostics Limited
Oakwood Corporate Secretary Limited and Christofer Toumazou are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Brands
DNAe
DNAe is a company in semiconductor sequencing technology, focused on diagnostics for patients.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.07M
Increased by £576K (+39%)
Turnover
£1.4M
Decreased by £3.03M (-68%)
Employees
153
Increased by 32 (+26%)
Total Assets
£24.77M
Increased by £661K (+3%)
Total Liabilities
-£314.98M
Increased by £56.77M (+22%)
Net Assets
-£290.22M
Decreased by £56.11M (+24%)
Debt Ratio (%)
1272%
Increased by 200.63% (+19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Mr Kong Han Tan Details Changed
6 Months Ago on 1 Mar 2025
Group Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Group Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Amended Group Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Group Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Samuel Reed Details Changed
4 Years Ago on 4 Jan 2021
Ms Yee Fun Wong Details Changed
4 Years Ago on 4 Jan 2021
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 16 Jul 2025
Director's details changed for Mr Kong Han Tan on 1 March 2025
Submitted on 10 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Director's details changed for Ms Yee Fun Wong on 4 January 2021
Submitted on 8 Jul 2024
Director's details changed for Samuel Reed on 4 January 2021
Submitted on 8 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 8 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Amended group of companies' accounts made up to 31 December 2021
Submitted on 23 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 25 Jan 2023
Repayment History
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