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Concinnity Genetics Ltd

Concinnity Genetics Ltd is an active company incorporated on 17 October 2023 with the registered office located in Edinburgh, City of Edinburgh. Concinnity Genetics Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
SC786187
Private limited company
Scottish Company
Age
2 years 3 months
Incorporated 17 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (3 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 17 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
23
Controllers (PSC)
1
Director • Business Manager • British • Lives in UK • Born in Nov 1984
Director • Ceo • British • Lives in UK • Born in Sep 1992
Director • British • Lives in UK • Born in Dec 1966
Director • Ceo • Australian • Lives in UK • Born in Mar 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Novalgen Limited
Dr David Charles Venables is a mutual person.
Active
Twosix Ventures Ltd
Graeme Charles Fielder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£2.74M
Turnover
Unreported
Employees
2
Total Assets
£2.77M
Total Liabilities
-£56.02K
Net Assets
£2.72M
Debt Ratio (%)
2%
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Dr David Charles Venables Details Changed
2 Months Ago on 30 Oct 2025
Mr Graeme Charles Fielder Appointed
6 Months Ago on 18 Jul 2025
Mr Liam Mark Taylor Appointed
6 Months Ago on 11 Jul 2025
Full Accounts Submitted
7 Months Ago on 4 Jun 2025
Notification of PSC Statement
9 Months Ago on 16 Apr 2025
Matthew Peter Dale (PSC) Resigned
1 Year 2 Months Ago on 13 Nov 2024
Jessica Charlotte Birt (PSC) Resigned
1 Year 2 Months Ago on 13 Nov 2024
Matthew Peter Dale Resigned
1 Year 2 Months Ago on 8 Nov 2024
Miss Jessica Charlotte Birt Details Changed
1 Year 2 Months Ago on 7 Nov 2024
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Documents
Appointment of Mr Liam Mark Taylor as a director on 11 July 2025
Submitted on 14 Nov 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 14 Nov 2025
Appointment of Mr Graeme Charles Fielder as a director on 18 July 2025
Submitted on 14 Nov 2025
Director's details changed for Miss Jessica Charlotte Birt on 7 November 2024
Submitted on 11 Nov 2025
Director's details changed for Dr David Charles Venables on 30 October 2025
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Notification of a person with significant control statement
Submitted on 16 Apr 2025
Cessation of Matthew Peter Dale as a person with significant control on 13 November 2024
Submitted on 10 Apr 2025
Cessation of Jessica Charlotte Birt as a person with significant control on 13 November 2024
Submitted on 10 Apr 2025
Second filing of a statement of capital following an allotment of shares on 14 November 2024
Submitted on 21 Nov 2024
Repayment History
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