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Caeruleus Genomics Ltd

Caeruleus Genomics Ltd is an active company incorporated on 14 November 2022 with the registered office located in Oxford, Oxfordshire. Caeruleus Genomics Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14481675
Private limited company
Age
2 years 9 months
Incorporated 14 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 14 Nov30 Nov 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Bioescalator Innovation Building
Old Road Campus, Roosevelt Drive
Oxford
OX3 7FZ
England
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
22
Controllers (PSC)
1
Director • Director • Venture Capitalist • British • Lives in England • Born in May 1988
Director • Entrepreneur • British • Lives in England • Born in Mar 1989
Director • Scientist • German • Lives in England • Born in Dec 1958
Director • Scientist • British • Lives in UK • Born in Jun 1987
Director • Scientist • New Zealander • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Peter Kirk Crane is a mutual person.
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FF Creator Limited
James Oliver Macfarlane is a mutual person.
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Baseimmune Ltd
James Oliver Macfarlane is a mutual person.
Active
Apian Limited
James Oliver Macfarlane is a mutual person.
Active
Loci Sports Ltd
James Oliver Macfarlane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£305.37K
Turnover
£2K
Employees
5
Total Assets
£379.27K
Total Liabilities
-£23.13K
Net Assets
£356.15K
Debt Ratio (%)
6%
Latest Activity
James Oliver Macfarlane Details Changed
8 Months Ago on 6 Jan 2025
James Oliver Macfarlane Details Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Prof Adam Paul Cribbs Details Changed
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 6 Jun 2023
Jamie Macfarlane Details Changed
2 Years 8 Months Ago on 13 Dec 2022
Jamie Macfarlane Appointed
2 Years 8 Months Ago on 13 Dec 2022
Incorporated
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 5 Jun 2025
Director's details changed for James Oliver Macfarlane on 6 January 2025
Submitted on 7 Jan 2025
Director's details changed for James Oliver Macfarlane on 6 January 2025
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 3 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Confirmation statement made on 27 November 2024 with updates
Submitted on 28 Nov 2024
Director's details changed for Prof Adam Paul Cribbs on 21 October 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Jul 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 27 Nov 2023
Repayment History
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