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Genedrive Plc
Genedrive Plc is an active company incorporated on 15 February 2007 with the registered office located in Manchester, Greater Manchester. Genedrive Plc was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06108621
Public limited company
Age
18 years
Incorporated
15 February 2007
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
21 January 2025
(1 year ago)
Next confirmation dated
21 January 2026
Due by
4 February 2026
(13 days remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Group
Next accounts for period
30 June 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Genedrive Plc
Contact
Update Details
Address
The Incubator Building
Grafton Street
Manchester
M13 9XX
Same address for the past
4 years
Companies in M13 9XX
Telephone
01616067258
Email
Unreported
Website
Epistem.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Russell John Shaw
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
Dr Ian David Gilham
Director • British • Lives in England • Born in Mar 1960
Dr Gino Miele
Director • Chief Scientific Officer • British • Lives in UK • Born in Jul 1970
Thomas Lindsay
Director • Commercial Director • British • Lives in South Africa • Born in Nov 1957
Chris Henry Francis Yates
Director • Ceo • British • Lives in UK • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lifearc
Dr Ian David Gilham is a mutual person.
Active
Genedrive Diagnostics Ltd
Dr Gino Miele is a mutual person.
Active
Molecular Vision Limited
Chris Henry Francis Yates is a mutual person.
Active
Forsite Diagnostics Limited
Chris Henry Francis Yates is a mutual person.
Active
Stowheath Limited
Dr Ian David Gilham is a mutual person.
Active
Ivdeology Ltd
Chris Henry Francis Yates is a mutual person.
Active
Ivdeology Holdings Ltd
Chris Henry Francis Yates is a mutual person.
Active
Ivdeology UKRP Ltd
Chris Henry Francis Yates is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
12 months
Cash in Bank
£1.18M
Decreased by £4.01M (-77%)
Turnover
£954K
Increased by £453K (+90%)
Employees
43
Same as previous period
Total Assets
£2.82M
Decreased by £3.99M (-59%)
Total Liabilities
-£1.38M
Decreased by £64K (-4%)
Net Assets
£1.44M
Decreased by £3.92M (-73%)
Debt Ratio (%)
49%
Increased by 27.73% (+131%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Dec 2025
New Charge Registered
1 Month Ago on 9 Dec 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Group Accounts Submitted
1 Year Ago on 23 Dec 2024
James Bernard Cheek Resigned
1 Year 5 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Feb 2024
Group Accounts Submitted
2 Years Ago on 2 Jan 2024
David Budd Resigned
2 Years 4 Months Ago on 11 Sep 2023
Mr James Bernard Cheek Appointed
2 Years 4 Months Ago on 11 Sep 2023
Mr Gino Miele Appointed
2 Years 4 Months Ago on 11 Sep 2023
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 16 Jan 2026
Group of companies' accounts made up to 30 June 2025
Submitted on 22 Dec 2025
Registration of charge 061086210001, created on 9 December 2025
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 30 October 2025
Submitted on 4 Nov 2025
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Sub-division of shares on 15 September 2025
Submitted on 2 Oct 2025
Change of share class name or designation
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 11 Apr 2025
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Repayment History
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