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Cardiogeni Plc

Cardiogeni Plc is an active company incorporated on 28 December 2016 with the registered office located in Stratford-upon-Avon, Warwickshire. Cardiogeni Plc was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10541091
Public limited company
Age
8 years
Incorporated 28 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 30 September 2025 (21 days remaining)
Contact
Address
Celixir House Stratford-Upon-Avon Business & Technology Park
Innovation Way
Stratford-Upon-Avon
CV37 7GZ
England
Same address for the past 7 years
Telephone
01789269838
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1972
Director • Israeli • Lives in Israel • Born in Jul 1960
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Jul 1967
Director • Professor • British • Lives in Wales • Born in Jan 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Mogrify Limited
Dr Darrin Matthew Disley is a mutual person.
Active
Sun Force Ltd
Sir Martin John Evans is a mutual person.
Active
Roquefort Therapeutics Plc
Sir Martin John Evans is a mutual person.
Active
Business For Health Cic
Lord James Nicholas Bethell is a mutual person.
Active
Regenerus Limited
Lord James Nicholas Bethell is a mutual person.
Active
Odyssey Technical Consulting Services Limited
Dr Darrin Matthew Disley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£333K
Increased by £317K (+1981%)
Turnover
£667K
Increased by £667K (%)
Employees
4
Increased by 4 (%)
Total Assets
£1.77M
Decreased by £3.93M (-69%)
Total Liabilities
-£8.27M
Increased by £8.09M (+4347%)
Net Assets
-£6.51M
Decreased by £12.02M (-218%)
Debt Ratio (%)
469%
Increased by 465.4% (+14250%)
Latest Activity
Lord James Nicholas Bethell Appointed
10 Days Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Professor Joanne Elizabeth Martin Appointed
7 Months Ago on 31 Jan 2025
Auditor's Report Submitted
8 Months Ago on 6 Jan 2025
Auditor's Statement Submitted
8 Months Ago on 6 Jan 2025
Group Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Small Accounts Submitted
3 Years Ago on 13 Jun 2022
Name changed from Cardiogeni Limited
8 Months Ago on 6 Jan 2025
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Documents
Appointment of Lord James Nicholas Bethell as a director on 29 August 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 27 Aug 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 23 May 2025
Second filing of a statement of capital following an allotment of shares on 31 January 2025
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 12 Feb 2025
Appointment of Professor Joanne Elizabeth Martin as a director on 31 January 2025
Submitted on 11 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Balance Sheet
Submitted on 6 Jan 2025
Auditor's statement
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Repayment History
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