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Cansense Group Ltd

Cansense Group Ltd is an active company incorporated on 3 December 2019 with the registered office located in Winchester, Hampshire. Cansense Group Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12346893
Private limited company
Age
5 years
Incorporated 3 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Cansense Group Ltd
Contact
Address
Beech Gate Hurdle Way
Compton
Winchester
SO21 2AN
England
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was Southampton University Science Park 2 Venture Road Chilworth Southampton SO16 7NP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
8
Controllers (PSC)
1
Prof Dean Anthony Harris
Director • University Professor Of Medicine • British • Lives in UK • Born in Dec 1973
Dr Adam Bryant
Director • British • Lives in UK • Born in Mar 1971
Richard Ian Smith
Director • British • Lives in UK • Born in Apr 1961
Prof Peter Roger Dunstan
Director • University Professor • British • Lives in UK • Born in Jul 1972
Dr Jonathan Peter Marlow
Director • British • Lives in England • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cansense Laboratories Ltd
Prof Dean Anthony Harris, Dr Cerys Anne Mitchell, and 2 more are mutual people.
Active
Cansense Ltd
Prof Dean Anthony Harris, Dr Cerys Anne Mitchell, and 1 more are mutual people.
Active
Rebiome Limited
Prof Dean Anthony Harris is a mutual person.
Active
Augmen Limited
Mark Watson is a mutual person.
Active
Pathfinder Equity Partners Limited
Mark Watson is a mutual person.
Active
Testslick Limited
Mark Watson is a mutual person.
Active
Valleydx Animal Health Ltd
Richard Ian Smith is a mutual person.
Active
Valleydx Lung Cancer Ltd
Richard Ian Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.31M
Increased by £79.12K (+6%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£2.38M
Increased by £440.1K (+23%)
Total Liabilities
-£14.13K
Decreased by £14.72K (-51%)
Net Assets
£2.36M
Increased by £454.83K (+24%)
Debt Ratio (%)
1%
Decreased by 0.89% (-60%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Cerys Anne Mitchell Resigned
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Amended Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Dr Jonathan Peter Marlow Appointed
2 Years 1 Month Ago on 27 Jul 2023
Mr Mark Watson Appointed
2 Years 1 Month Ago on 27 Jul 2023
Mr Richard Ian Smith Appointed
2 Years 1 Month Ago on 27 Jul 2023
Dr Cerys Anne Jenkins Details Changed
2 Years 2 Months Ago on 26 Jun 2023
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Get Credit Report
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Documents
Resolutions
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Change of share class name or designation
Submitted on 8 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 8 Jan 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 16 Dec 2024
Second filing of Confirmation Statement dated 2 December 2023
Submitted on 11 Dec 2024
Termination of appointment of Cerys Anne Mitchell as a director on 7 November 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 4 Dec 2023
Amended total exemption full accounts made up to 31 December 2021
Submitted on 26 Oct 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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