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Metabolon Limited
Metabolon Limited is an active company incorporated on 19 December 2017 with the registered office located in London, City of London. Metabolon Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
11117836
Private limited company
Age
7 years
Incorporated
19 December 2017
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
18 December 2024
(9 months ago)
Next confirmation dated
18 December 2025
Due by
1 January 2026
(3 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Metabolon Limited
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since
incorporation
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rohan Ferguson Hastie
Director • President And Ceo • American • Lives in United States • Born in May 1974
Gerald Haines
Director • Cfo • American • Lives in United States • Born in Jan 1963
Taylor Wessing Secretaries Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£107.17K
Decreased by £173.13K (-62%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 4 (+44%)
Total Assets
£881.97K
Increased by £126.66K (+17%)
Total Liabilities
-£220.34K
Decreased by £14.3K (-6%)
Net Assets
£661.63K
Increased by £140.96K (+27%)
Debt Ratio (%)
25%
Decreased by 6.08% (-20%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
18 Days Ago on 27 Aug 2025
Gerald Haines Resigned
3 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Michael Rasche Resigned
3 Years Ago on 13 Jul 2022
Gerald Haines Appointed
3 Years Ago on 28 Jun 2022
Small Accounts Submitted
3 Years Ago on 27 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Aug 2025
Termination of appointment of Gerald Haines as a director on 3 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 19 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 22 Dec 2022
Termination of appointment of Michael Rasche as a director on 13 July 2022
Submitted on 15 Jul 2022
Appointment of Gerald Haines as a director on 28 June 2022
Submitted on 15 Jul 2022
Accounts for a small company made up to 31 December 2021
Submitted on 27 May 2022
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Repayment History
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