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Labgenius Limited

Labgenius Limited is an active company incorporated on 17 August 2012 with the registered office located in London, Greater London. Labgenius Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08183505
Private limited company
Age
13 years
Incorporated 17 August 2012
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Labgenius Limited
Contact
Address
G04 Cocoa Studios The Biscuit Factory
100 Drummond Road
London
SE16 4DG
United Kingdom
Address changed on 17 Oct 2022 (2 years 10 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
Telephone
020 36277156
Email
Unreported
Website
Labgeni.us
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People
Officers
6
Shareholders
66
Controllers (PSC)
1
Irina Elena Haivas
Director • Investor • British,romanian • Lives in England • Born in May 1981
Alexandr Vidiborschii
Director • Investor • Romanian • Lives in UK • Born in May 1989
Mr Edwin Moses
Director • British • Lives in Belgium • Born in Oct 1954
Oliver Sims
Director • Investor • British • Lives in England • Born in Jan 1995
Mr James Edward John Field
Director • British • Lives in England • Born in May 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gosh INC. Limited
Dr Oliver Johan Floris Hardick is a mutual person.
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Healx Limited
Irina Elena Haivas is a mutual person.
Active
Hexagonfab Limited
Dr Oliver Johan Floris Hardick is a mutual person.
Active
Qatalog Ltd
Irina Elena Haivas is a mutual person.
Active
Infinitopes Limited
Oliver Sims is a mutual person.
Active
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Brands
LabGenius
LabGenius integrates human and machine intelligence to facilitate the discovery of therapeutic antibodies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.96M
Increased by £8.14M (+448%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 2 (+4%)
Total Assets
£15.16M
Increased by £9.95M (+191%)
Total Liabilities
-£1.54M
Decreased by £6.3M (-80%)
Net Assets
£13.61M
Increased by £16.26M (-614%)
Debt Ratio (%)
10%
Decreased by 140.71% (-93%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
3 Months Ago on 30 May 2025
Irina Elena Haivas Resigned
5 Months Ago on 26 Mar 2025
Mr Alexandr Vidiborschii Appointed
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Dr Oliver Johan Floris Hardick Appointed
1 Year 4 Months Ago on 19 Apr 2024
Mr Oliver Sims Appointed
1 Year 5 Months Ago on 4 Apr 2024
Shaquille Moiz Vayda Resigned
1 Year 5 Months Ago on 4 Apr 2024
Rohan Ganeshananthan Resigned
1 Year 5 Months Ago on 4 Apr 2024
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 29 Aug 2025
Satisfaction of charge 081835050001 in full
Submitted on 30 May 2025
Termination of appointment of Irina Elena Haivas as a director on 26 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Alexandr Vidiborschii as a director on 26 March 2025
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Confirmation statement made on 8 September 2024 with updates
Submitted on 20 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Statement of capital following an allotment of shares on 19 April 2024
Submitted on 2 May 2024
Resolutions
Submitted on 22 Apr 2024
Memorandum and Articles of Association
Submitted on 22 Apr 2024
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Repayment History
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