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Grail Bio UK Limited

Grail Bio UK Limited is an active company incorporated on 25 September 2019 with the registered office located in London, City of London. Grail Bio UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12227768
Private limited company
Age
6 years
Incorporated 25 September 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 September 2025 (2 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 11 months ago)
Previous address was New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President • British • Lives in UK • Born in Jan 1965
Director • Chief Financial Officer • American • Lives in United States • Born in May 1978
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1959
Director • President • American • Lives in United States • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Zedra Cosec (UK) Limited is a mutual person.
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Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Palantir Technologies UK, Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Pythian UK Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
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
£1.66M
Decreased by £1.78M (-52%)
Turnover
£32.85M
Decreased by £3M (-8%)
Employees
60
Decreased by 4 (-6%)
Total Assets
£21.5M
Increased by £5.92M (+38%)
Total Liabilities
-£2.96M
Decreased by £3.7M (-56%)
Net Assets
£18.54M
Increased by £9.62M (+108%)
Debt Ratio (%)
14%
Decreased by 28.95% (-68%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Oct 2025
Full Accounts Submitted
6 Months Ago on 10 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Dr Joshua Ofman Details Changed
1 Year 2 Months Ago on 27 Sep 2024
Aaron Alexander Freidin Details Changed
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Sep 2024
Grail, Inc (PSC) Appointed
1 Year 5 Months Ago on 25 Jun 2024
Illumina, Inc. (PSC) Resigned
1 Year 5 Months Ago on 24 Jun 2024
Zedra Cosec (Uk) Limited Details Changed
1 Year 11 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 2 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Illumina, Inc. as a person with significant control on 24 June 2024
Submitted on 27 Sep 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 27 Sep 2024
Notification of Grail, Inc as a person with significant control on 25 June 2024
Submitted on 27 Sep 2024
Director's details changed for Aaron Alexander Freidin on 27 September 2024
Submitted on 27 Sep 2024
Director's details changed for Dr Joshua Ofman on 27 September 2024
Submitted on 27 Sep 2024
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
Submitted on 5 Jan 2024
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
Submitted on 2 Jan 2024
Repayment History
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