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Novacyt UK Holdings Limited

Novacyt UK Holdings Limited is an active company incorporated on 4 June 2019 with the registered office located in Eastleigh, Hampshire. Novacyt UK Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12031776
Private limited company
Age
6 years
Incorporated 4 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
York House School Lane
Chandler's Ford
Eastleigh
SO53 4DG
England
Address changed on 30 Nov 2022 (2 years 11 months ago)
Previous address was Unit 1 Watchmoor Point Watchmoor Road Camberley Surrey GU15 3AD England
Telephone
Unreported
Email
Unreported
Website
Lab21.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Martin McCarthy
Director • Secretary • Cfo • Irish • Lives in England • Born in Feb 1966
Lyn Dafydd Rees
Director • British • Lives in Wales • Born in Mar 1973
Mr Steven Michael Gibson
Director • British • Lives in England • Born in Sep 1982
Novacyt S.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
It-Is International Limited
Mr Steven Michael Gibson, Lyn Dafydd Rees, and 1 more are mutual people.
Active
Primer Design Limited
Mr Steven Michael Gibson, Lyn Dafydd Rees, and 1 more are mutual people.
Active
Lab 21 Healthcare Limited
Mr Steven Michael Gibson and James Martin McCarthy are mutual people.
Active
Focus4value Limited
James Martin McCarthy is a mutual person.
Active
Energy Transition Forum Limited
James Martin McCarthy is a mutual person.
Active
Biotec Laboratories Limited
Mr Steven Michael Gibson and James Martin McCarthy are mutual people.
Dissolved
Microgen Bioproducts Limited
Mr Steven Michael Gibson and James Martin McCarthy are mutual people.
Dissolved
Delta Diagnostics (UK) Ltd
Mr Steven Michael Gibson is a mutual person.
Dissolved
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Brands
Novacyt Group
Novacyt is an international molecular diagnostics company that develops, manufactures, and commercializes a range of molecular assays and instrumentation.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£23.87M
Decreased by £6.77M (-22%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£25.76M
Decreased by £24.99M (-49%)
Total Liabilities
-£116.11M
Increased by £10.33M (+10%)
Net Assets
-£90.35M
Decreased by £35.32M (+64%)
Debt Ratio (%)
451%
Increased by 242.35% (+116%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Ms Lyn Dafydd Rees Appointed
6 Months Ago on 30 Apr 2025
James Martin Mccarthy Resigned
6 Months Ago on 29 Apr 2025
James Martin Mccarthy Resigned
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Mr Steven Michael Gibson Appointed
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Second filing for the appointment of Mr Lyn Dafydd Rees as a director
Submitted on 10 Jul 2025
Termination of appointment of James Martin Mccarthy as a secretary on 29 April 2025
Submitted on 26 Jun 2025
Termination of appointment of James Martin Mccarthy as a director on 29 April 2025
Submitted on 26 Jun 2025
Appointment of Ms Lyn Dafydd Rees as a director on 30 April 2025
Submitted on 26 Jun 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 3 Jun 2024
Appointment of Mr Steven Michael Gibson as a director on 20 September 2023
Submitted on 26 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 15 Jun 2023
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Repayment History
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