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Accubio Limited

Accubio Limited is an active company incorporated on 1 December 2021 with the registered office located in Alva, Clackmannan. Accubio Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC716479
Private limited company
Scottish Company
Age
3 years
Incorporated 1 December 2021
Size
Unreported
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Units 1-12 Hillfoots Business Village
Alva
Clackmannanshire
FK12 5DQ
Address changed on 10 Mar 2022 (3 years ago)
Previous address was 15 Lauriston Place Edinburgh EH3 9EP Scotland
Telephone
01259 690890
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in United States • Born in Jul 1983
Healgen UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.43M
Increased by £822K (+135%)
Turnover
£4.22M
Increased by £2.64M (+166%)
Employees
72
Decreased by 21 (-23%)
Total Assets
£9.63M
Decreased by £4.18M (-30%)
Total Liabilities
-£20.43M
Increased by £4.95M (+32%)
Net Assets
-£10.8M
Decreased by £9.12M (+543%)
Debt Ratio (%)
212%
Increased by 100.02% (+89%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Healgen Uk Holding Limited (PSC) Appointed
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Dentons Secretaries Limited Appointed
3 Years Ago on 14 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Jan 2025
Withdrawal of a person with significant control statement on 7 January 2025
Submitted on 7 Jan 2025
Notification of Healgen Uk Holding Limited as a person with significant control on 31 December 2024
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 11 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 6 Dec 2022
Confirmation statement made on 6 September 2022 with updates
Submitted on 6 Sep 2022
Repayment History
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