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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 3 years ago.
Status
Active
Active since incorporation
Company No
14481675
Private limited company
Age
3 years
Incorporated 14 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2025 (14 days ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (12 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Bioescalator Innovation Building
Old Road Campus, Roosevelt Drive
Oxford
OX3 7FZ
England
Address changed on 6 Jun 2023 (2 years 6 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
24
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in England • Born in Mar 1989
Director • Scientist • British • Lives in UK • Born in Jun 1987
Director • Scientist • German • Lives in England • Born in Dec 1958
Director • Venture Capitalist • British • Lives in England • Born in May 1988
Director • Scientist • New Zealander • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
FF Creator Limited
James Oliver Macfarlane is a mutual person.
Active
Baseimmune Ltd
James Oliver Macfarlane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.05M
Increased by £1.74M (+571%)
Turnover
Unreported
Decreased by £2K (-100%)
Employees
9
Increased by 4 (+80%)
Total Assets
£2.09M
Increased by £1.71M (+451%)
Total Liabilities
-£2.17M
Increased by £2.14M (+9275%)
Net Assets
-£77.74K
Decreased by £433.89K (-122%)
Debt Ratio (%)
104%
Increased by 97.62% (+1601%)
Latest Activity
Confirmation Submitted
8 Days Ago on 3 Dec 2025
Full Accounts Submitted
15 Days Ago on 26 Nov 2025
James Oliver Macfarlane Details Changed
11 Months Ago on 6 Jan 2025
James Oliver Macfarlane Details Changed
11 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Nov 2024
Prof Adam Paul Cribbs Details Changed
1 Year 1 Month Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years Ago on 27 Nov 2023
Registered Address Changed
2 Years 6 Months Ago on 6 Jun 2023
Jamie Macfarlane Details Changed
2 Years 12 Months Ago on 13 Dec 2022
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Documents
Confirmation statement made on 27 November 2025 with updates
Submitted on 3 Dec 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Nov 2025
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
Repayment History
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