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Biofidelity Ltd

Biofidelity Ltd is an active company incorporated on 15 February 2019 with the registered office located in Cambridge, Cambridgeshire. Biofidelity Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11830661
Private limited company
Age
6 years
Incorporated 15 February 2019
Size
Unreported
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
330 Cambridge Science Park Milton Road
Cambridge
CB4 0WN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
63
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1981
Director • General Partner • Irish • Lives in Germany • Born in Jul 1980
Director • Self Employed • American • Lives in United States • Born in Jul 1953
Director • British • Lives in UK • Born in Feb 1967
Director • Chief Operating Officer • American • Lives in United States • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Congenica Ltd
Heiner Dreismann is a mutual person.
Active
Lightcast Discovery Ltd
Matthew Frohn is a mutual person.
Active
Brands
Biofidelity
Biofidelity is a biotechnology company that focuses on genomic testing for cancer care.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.38M
Increased by £2M (+84%)
Turnover
Unreported
Same as previous period
Employees
70
Increased by 10 (+17%)
Total Assets
£7.82M
Increased by £2.88M (+58%)
Total Liabilities
-£712K
Decreased by £3.65M (-84%)
Net Assets
£7.11M
Increased by £6.53M (+1140%)
Debt Ratio (%)
9%
Decreased by 79.29% (-90%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 18 Aug 2025
New Charge Registered
2 Months Ago on 3 Jul 2025
Ciaran O'leary Resigned
3 Months Ago on 2 Jun 2025
Matthew Douglas Franklin Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Small Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Cameron Alexander Frayling Resigned
1 Year 6 Months Ago on 22 Feb 2024
Uzma Choudry Resigned
1 Year 8 Months Ago on 12 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 13 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Aug 2025
Resolutions
Submitted on 4 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 4 Jul 2025
Change of share class name or designation
Submitted on 4 Jul 2025
Registration of charge 118306610001, created on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Ciaran O'leary as a director on 2 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Matthew Douglas Franklin as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 4 Mar 2025
Repayment History
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