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Enhanced Genomics Limited

Enhanced Genomics Limited is an active company incorporated on 24 January 2020 with the registered office located in Cambridge, Cambridgeshire. Enhanced Genomics Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12423696
Private limited company
Age
5 years
Incorporated 24 January 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 February 2025 (10 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite 1, The Jeffreys Building, St John's Innovation Park
Cowley Road
Cambridge
Cambridgeshire
CB4 0DS
United Kingdom
Address changed on 11 Apr 2023 (2 years 8 months ago)
Previous address was Babraham Institute Building 570 Babraham Research Campus Cambridge CB22 3AT United Kingdom
Telephone
01223 942520
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
19
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1992
Director • American • Lives in United States • Born in Aug 1969
BGF Investment Management Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
Enhanc3D Genomics
Enhanc3D Genomics is a functional genomics company that studies the 3D organization of DNA in health and disease..
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
£1.93M
Decreased by £4.55M (-70%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 7 (+33%)
Total Assets
£4.04M
Decreased by £3.44M (-46%)
Total Liabilities
-£347K
Decreased by £9K (-3%)
Net Assets
£3.69M
Decreased by £3.43M (-48%)
Debt Ratio (%)
9%
Increased by 3.83% (+80%)
Latest Activity
Mnl (Parkwalk) Nominees Limited (PSC) Appointed
24 Days Ago on 26 Nov 2025
Bgf Investment Management Limited (PSC) Appointed
3 Months Ago on 28 Aug 2025
Dirk Reyn Resigned
3 Months Ago on 28 Aug 2025
Ms Lucy Charlotte Edwardes Jones Appointed
5 Months Ago on 18 Jul 2025
Joanna Smart Resigned
5 Months Ago on 18 Jul 2025
Full Accounts Submitted
6 Months Ago on 19 Jun 2025
Mr Dietrich Aziz Stephan Appointed
8 Months Ago on 1 Apr 2025
Catherine Maurice Appointed
8 Months Ago on 1 Apr 2025
Chris Torrance Resigned
8 Months Ago on 1 Apr 2025
Hazel Jones Resigned
10 Months Ago on 4 Feb 2025
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Documents
Notification of Mnl (Parkwalk) Nominees Limited as a person with significant control on 26 November 2025
Submitted on 1 Dec 2025
Statement of capital following an allotment of shares on 26 November 2025
Submitted on 1 Dec 2025
Withdrawal of a person with significant control statement on 25 September 2025
Submitted on 25 Sep 2025
Notification of Bgf Investment Management Limited as a person with significant control on 28 August 2025
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 17 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Termination of appointment of Dirk Reyn as a director on 28 August 2025
Submitted on 5 Sep 2025
Certificate of change of name
Submitted on 3 Sep 2025
Termination of appointment of Joanna Smart as a director on 18 July 2025
Submitted on 1 Aug 2025
Repayment History
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