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Fitnessgenes Ltd

Fitnessgenes Ltd is an active company incorporated on 1 July 2013 with the registered office located in Bicester, Oxfordshire. Fitnessgenes Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08590852
Private limited company
Age
12 years
Incorporated 1 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Fitnessgenes Ltd
Contact Update Details
Address
Bicester Innovation Centre Commerce House
Telford Road
Bicester
Oxfordshire
OX26 4LD
Same address for the past 11 years
Telephone
01869255770
Email
Available in Endole App
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People
Officers
6
Shareholders
27
Controllers (PSC)
1
Dr Andrew John Vallance-Owen
Director • British • Lives in England • Born in Sep 1951
Dr Samantha Emma Decombel
Director • British • Lives in England • Born in Oct 1980
Liang Dong
Director • Chinese • Lives in UK • Born in Sep 1986
Hua Liu
Director • Chinese • Lives in Hong Kong • Born in Nov 1978
Liang Chang
Director • Chinese • Lives in China • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vo Health Limited
Dr Andrew John Vallance-Owen is a mutual person.
Active
Medical Questionnaires Ltd
Dr Andrew John Vallance-Owen is a mutual person.
Active
United Kingdom Rejuvenation Centre Limited
Liang Dong is a mutual person.
Active
Nosuffering Limited
Dr Andrew John Vallance-Owen is a mutual person.
Active
Beauty Empowerment Limited
Liang Dong is a mutual person.
Active
Calilia Limited
Liang Dong is a mutual person.
Active
Three Shires Healthcare Group Ltd
Dr Andrew John Vallance-Owen is a mutual person.
Active
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Brands
FitnessGenes
FitnessGenes is a genomics platform that provides DNA testing for health and fitness.
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
£162.28K
Decreased by £216.23K (-57%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£506.8K
Decreased by £291.15K (-36%)
Total Liabilities
-£1.03M
Increased by £795.56K (+332%)
Net Assets
-£528.13K
Decreased by £1.09M (-195%)
Debt Ratio (%)
204%
Increased by 174.21% (+581%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Full Accounts Submitted
9 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
3 Years Ago on 13 May 2022
Dr Andrew John Vallance-Owen Appointed
3 Years Ago on 13 Jan 2022
Daniel James Reardon Resigned
3 Years Ago on 31 Dec 2021
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 11 Sep 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 5 Aug 2025
Resolutions
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Feb 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 25 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jun 2023
Confirmation statement made on 1 July 2022 with updates
Submitted on 30 Aug 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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