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Fibrofind Ltd

Fibrofind Ltd is an active company incorporated on 23 November 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Fibrofind Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11694429
Private limited company
Age
6 years
Incorporated 23 November 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 26-27, The Pantry Bakers Yard
Christon Road
Newcastle Upon Tyne
NE3 1XD
England
Address changed on 30 Apr 2025 (4 months ago)
Previous address was C/O Square One Law Llp Anson House Burdon Terrace Newcastle Tyne and Wear NE2 3AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • Professor Of Epigenetics • British • Lives in UK • Born in Jan 1972
Director • None • British • Lives in UK • Born in Nov 1960
Director • British • Lives in UK • Born in Mar 1994
Director • None • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Fibrofind Ip Ltd
Dr Jelena Mann, Dr Lee Anthony Borthwick, and 5 more are mutual people.
Active
FF Estates Ltd
Dr Jelena Mann, Dr Lee Anthony Borthwick, and 1 more are mutual people.
Active
Four Lane Enterprises Ltd
Dr Jelena Mann, Dr Lee Anthony Borthwick, and 1 more are mutual people.
Active
Parios Capital Limited
Dr Jelena Mann and Dr Lee Anthony Borthwick are mutual people.
Active
Arreynes Investments Limited
Dr Jelena Mann is a mutual person.
Active
Brands
Fibrofind
Fibrofind is a limited company that provides human tissue precision-cut slices for research and development purposes.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £98.17K (+11%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 4 (-20%)
Total Assets
£3.41M
Increased by £714.07K (+26%)
Total Liabilities
-£845.27K
Increased by £503.24K (+147%)
Net Assets
£2.56M
Increased by £210.83K (+9%)
Debt Ratio (%)
25%
Increased by 12.1% (+95%)
Latest Activity
Registered Address Changed
4 Months Ago on 30 Apr 2025
Four Lane Enterprises Ltd (PSC) Details Changed
4 Months Ago on 17 Apr 2025
Fiona Oakley Resigned
4 Months Ago on 17 Apr 2025
Derek Austin Mann Resigned
4 Months Ago on 17 Apr 2025
Hannah Paish Appointed
4 Months Ago on 17 Apr 2025
Emily Dookun Appointed
4 Months Ago on 17 Apr 2025
Mr Lee Reed Appointed
4 Months Ago on 17 Apr 2025
New Charge Registered
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Dr Lee Anthony Borthwick Details Changed
2 Years 3 Months Ago on 12 May 2023
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Documents
Change of details for Four Lane Enterprises Ltd as a person with significant control on 17 April 2025
Submitted on 30 Apr 2025
Registered office address changed from C/O Square One Law Llp Anson House Burdon Terrace Newcastle Tyne and Wear NE2 3AE United Kingdom to Unit 26-27, the Pantry Bakers Yard Christon Road Newcastle upon Tyne NE3 1XD on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Emily Dookun as a director on 17 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Derek Austin Mann as a director on 17 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Fiona Oakley as a director on 17 April 2025
Submitted on 25 Apr 2025
Appointment of Hannah Paish as a director on 17 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Lee Reed as a director on 17 April 2025
Submitted on 25 Apr 2025
Registration of charge 116944290002, created on 17 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Apr 2025
Director's details changed for Dr Lee Anthony Borthwick on 12 May 2023
Submitted on 11 Mar 2025
Repayment History
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