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Sano Genetics Ltd

Sano Genetics Ltd is an active company incorporated on 23 February 2017 with the registered office located in London, Greater London. Sano Genetics Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10636359
Private limited company
Age
8 years
Incorporated 23 February 2017
Size
Unreported
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 1 Sep 2022 (3 years ago)
Previous address was Salisbury House Station Road Cambridge CB1 2LA England
Telephone
07442 821712
Email
Unreported
People
Officers
8
Shareholders
32
Controllers (PSC)
1
Director • Chief Technology Officer • British • Lives in UK • Born in Feb 1992
Director • Investor • British • Lives in UK • Born in Nov 1964
Director • Investor • British • Lives in England • Born in May 1989
Director • Chief Operating Officer • French • Lives in UK • Born in Mar 1989
Director • Investor • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Monze Properties Limited
Bruce Ferguson Macfarlane is a mutual person.
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MMC Ventures Limited
Bruce Ferguson Macfarlane is a mutual person.
Active
21 Chesham Place Limited
Paul Hay Forster is a mutual person.
Active
Kriya Finance Limited
Paul Hay Forster is a mutual person.
Active
MMC GP London Limited
Bruce Ferguson Macfarlane is a mutual person.
Active
Cytora Limited
Paul Hay Forster is a mutual person.
Active
Elder Technologies Limited
Bruce Ferguson Macfarlane is a mutual person.
Active
The (Global) Future Forest Company Ltd
Paul Hay Forster is a mutual person.
Active
Brands
Sano Genetics
Sano Genetics is a platform that integrates recruitment, genetic testing, and long-term participant engagement to support precision medicine research.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.05M
Decreased by £5.88M (-54%)
Turnover
Unreported
Same as previous period
Employees
66
Increased by 18 (+38%)
Total Assets
£5.95M
Decreased by £6.04M (-50%)
Total Liabilities
-£594K
Decreased by £11K (-2%)
Net Assets
£5.35M
Decreased by £6.03M (-53%)
Debt Ratio (%)
10%
Increased by 4.94% (+98%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Ms Carina Namih Details Changed
10 Months Ago on 4 Dec 2024
Mr Paul Hay Forster Details Changed
10 Months Ago on 3 Dec 2024
Mr Bruce Ferguson Macfarlane Details Changed
11 Months Ago on 2 Dec 2024
Mr Bruce Ferguson Macfarlane Details Changed
11 Months Ago on 2 Dec 2024
Ms Charlotte Elizabeth Barttelot Appointed
1 Year Ago on 16 Oct 2024
Bruce Ferguson Macfarlane Resigned
1 Year Ago on 16 Oct 2024
Mr William Jones Details Changed
1 Year Ago on 1 Oct 2024
Miss Charlotte Guzzo-Jones Details Changed
1 Year Ago on 1 Oct 2024
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Documents
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Appointment of Ms Charlotte Elizabeth Barttelot as a director on 16 October 2024
Submitted on 29 Jul 2025
Termination of appointment of Bruce Ferguson Macfarlane as a director on 16 October 2024
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 23 Dec 2024
Repayment History
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