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Catsci Group Holdings Limited

Catsci Group Holdings Limited is an active company incorporated on 24 May 2022 with the registered office located in Cardiff, Gwent. Catsci Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14128337
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cbtc2 Capital Business Park
Wentloog
Cardiff
CF3 2PX
Address changed on 9 Jun 2022 (3 years ago)
Previous address was Keensight Capital 32 Curzon Street London W1J 7WS United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Consultant • British • Lives in England • Born in Mar 1973
Director • Research Chemist • British • Lives in UK • Born in Aug 1973
Director • Chief Operating Officer • French • Lives in France • Born in Jul 1970
Director • Finance Director • British • Lives in Wales • Born in Jun 1983
Director • Research Chemist • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Catsci Invest Ltd
Mark William Bate, Dr Simon Nicholas George Tyler, and 6 more are mutual people.
Active
Catsci Holdings Ltd
Mark William Bate, Dr Simon Nicholas George Tyler, and 1 more are mutual people.
Active
Catsci Ltd
Mark William Bate and Dr Ross Thomas Burn are mutual people.
Active
Reach Separations Limited
Mark William Bate is a mutual person.
Active
Argonaute Rna Limited
Dr Ross Thomas Burn is a mutual person.
Active
Capital Drug Development Ltd
Dr Ross Thomas Burn is a mutual person.
Active
Lablinks Ltd
Dr Ross Thomas Burn is a mutual person.
Active
Jen Holdings LLP
Julian David Spencer Woollard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47K
Decreased by £58K (-55%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 17 (+283%)
Total Assets
£41.83M
Decreased by £10.84M (-21%)
Total Liabilities
-£55.76M
Increased by £1.2M (+2%)
Net Assets
-£13.93M
Decreased by £12.04M (+638%)
Debt Ratio (%)
133%
Increased by 29.72% (+29%)
Latest Activity
Jerome Yves Martin Theobald Resigned
3 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 30 Jun 2025
James Mitchell Resigned
4 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Claire Francoise Christiane Sintrat Appointed
6 Months Ago on 30 Apr 2025
Julian Wollard Resigned
11 Months Ago on 19 Nov 2024
Mrs Claire Madden-Smith Appointed
1 Year 1 Month Ago on 25 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mr Julian Wollard Appointed
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Termination of appointment of Jerome Yves Martin Theobald as a director on 31 July 2025
Submitted on 6 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Termination of appointment of James Mitchell as a director on 5 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Appointment of Claire Francoise Christiane Sintrat as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Julian Wollard as a director on 19 November 2024
Submitted on 20 Dec 2024
Appointment of Mrs Claire Madden-Smith as a director on 25 September 2024
Submitted on 2 Oct 2024
Repayment History
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