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Forge Genetics Ltd
Forge Genetics Ltd is an active company incorporated on 24 July 2023 with the registered office located in Nottingham, Nottinghamshire. Forge Genetics Ltd was registered 2 years 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15022605
Private limited company
Age
2 years 3 months
Incorporated
24 July 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 July 2025
(3 months ago)
Next confirmation dated
23 July 2026
Due by
6 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
24 Jul
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(6 months remaining)
Learn more about Forge Genetics Ltd
Contact
Update Details
Address
Biodiscovery Institute
University Park
Nottingham
NG7 2RD
England
Address changed on
22 Jun 2024
(1 year 4 months ago)
Previous address was
48 Hickings Lane Stapleford Nottingham NG9 8PA England
Companies in NG7 2RD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Mercia Fund Management (Nominees) Limited
Director • Director
Paul Martin Edwards
Director • British • Lives in England • Born in Dec 1956
Dr Craig Alexander Woods
Director • Managing Director • British • Lives in England • Born in Jun 1991
Dr Lisa Kirsty Thomas
Director • Director And Venture Development Partner • British • Lives in England • Born in Dec 1980
Professor Nigel Peter Minton
Director • British • Lives in England • Born in Mar 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Locate Bio Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Invincibles Studio Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
True Position Robotics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Irresistible Materials Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Volumatic Holdings Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£271.73K
Turnover
Unreported
Employees
5
Total Assets
£333.33K
Total Liabilities
-£121.69K
Net Assets
£211.64K
Debt Ratio (%)
37%
See 10 Year Full Financials
Latest Activity
Nigel Peter Minton Resigned
1 Month Ago on 28 Aug 2025
Paul Martin Edwards Appointed
1 Month Ago on 28 Aug 2025
Mercia Fund Management (Nominees) Limited Appointed
2 Months Ago on 22 Aug 2025
Professor Nigel Peter Minton Details Changed
2 Months Ago on 7 Aug 2025
Professor Nigel Peter Minton Details Changed
2 Months Ago on 4 Aug 2025
Dr Lisa Kirsty Thomas Details Changed
2 Months Ago on 4 Aug 2025
Dr Craig Alexander Woods Details Changed
2 Months Ago on 4 Aug 2025
Dr Christopher Michael Humphreys Details Changed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
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Get Credit Report
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Documents
Appointment of Mercia Fund Management (Nominees) Limited as a director on 22 August 2025
Submitted on 17 Sep 2025
Appointment of Paul Martin Edwards as a director on 28 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Nigel Peter Minton as a director on 28 August 2025
Submitted on 2 Sep 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Resolutions
Submitted on 27 Aug 2025
Change of share class name or designation
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 26 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 26 Aug 2025
Director's details changed for Professor Nigel Peter Minton on 7 August 2025
Submitted on 7 Aug 2025
Director's details changed for Dr Christopher Michael Humphreys on 4 August 2025
Submitted on 5 Aug 2025
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Repayment History
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