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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.
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 Jul31 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1956
Director • Managing Director • British • Lives in England • Born in Jun 1991
Director • Director And Venture Development Partner • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Mar 1955
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 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%
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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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
Repayment History
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