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Dxcover Limited

Dxcover Limited is an active company incorporated on 16 May 2016 with the registered office located in Glasgow, City of Glasgow. Dxcover Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
SC535447
Private limited company
Scottish Company
Age
9 years
Incorporated 16 May 2016
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 15 May 2025 (8 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 Robroyston Oval
Nova Technology Park
Glasgow
City Of Glasgow
G33 1AP
Scotland
Address changed on 24 Nov 2025 (1 month ago)
Previous address was 5 5 Robroyston Oval Nova Technology Park Glasgow G33 1AP Scotland
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
84
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1977
Director • University Lecturer • British • Lives in Scotland • Born in Jul 1979
Director • American • Lives in United States • Born in Jul 1959
Director • American • Lives in United States • Born in Jun 1962
Director • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Dxcover Sub Limited
Dr Matthew James Baker and John Robert Fraser Duncan are mutual people.
Active
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
Promethean Particles Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Brands
Dxcover
Dxcover is a company focused on developing a multi-cancer platform powered by artificial intelligence, with an initial application in the early diagnosis of brain tumours.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£824K
Decreased by £4.24M (-84%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£9.31M
Decreased by £1.24M (-12%)
Total Liabilities
-£607K
Decreased by £117K (-16%)
Net Assets
£8.7M
Decreased by £1.12M (-11%)
Debt Ratio (%)
7%
Decreased by 0.34% (-5%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Nov 2025
Registered Address Changed
1 Month Ago on 24 Nov 2025
Full Accounts Submitted
4 Months Ago on 17 Sep 2025
Mrs Stacy Chick Appointed
5 Months Ago on 1 Aug 2025
Mr Marc Jones Appointed
6 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 May 2024
Mr John Robert Fraser Duncan Details Changed
1 Year 9 Months Ago on 18 Apr 2024
Dr Matthew James Baker Details Changed
1 Year 9 Months Ago on 18 Apr 2024
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Documents
Registered office address changed from 5 5 Robroyston Oval Nova Technology Park Glasgow G33 1AP Scotland to 5 Robroyston Oval Nova Technology Park Glasgow City of Glasgow G331AP on 24 November 2025
Submitted on 24 Nov 2025
Registered office address changed from Suite Rc534, Royal College Building 204 George Street Glasgow G1 1XW Scotland to 5 5 Robroyston Oval Nova Technology Park Glasgow G33 1AP on 24 November 2025
Submitted on 24 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Mrs Stacy Chick as a director on 1 August 2025
Submitted on 8 Sep 2025
Appointment of Mr Marc Jones as a director on 1 July 2025
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 21 May 2025
Resolutions
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 8 Apr 2025
Repayment History
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