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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 ago.
Status
Active
Active since incorporation
Company No
SC786187
Private limited company
Scottish Company
Age
2 years
Incorporated 17 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Was due on 30 October 2025 (10 days ago)
Last change occurred 12 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 (10 months remaining)
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
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1966
Director • Cso • British • Lives in UK • Born in Oct 1991
Director • British • Lives in UK • Born in Sep 1992
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Novalgen Limited
Dr David Charles Venables 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
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Notification of PSC Statement
6 Months Ago on 16 Apr 2025
Matthew Peter Dale (PSC) Resigned
12 Months Ago on 13 Nov 2024
Jessica Charlotte Birt (PSC) Resigned
12 Months Ago on 13 Nov 2024
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Matthew Peter Dale Resigned
1 Year Ago on 8 Nov 2024
Dr David Charles Venables Appointed
1 Year 6 Months Ago on 17 Apr 2024
Accounting Period Extended
2 Years Ago on 17 Oct 2023
Incorporated
2 Years Ago on 17 Oct 2023
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Documents
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 Jessica Charlotte Birt as a person with significant control on 13 November 2024
Submitted on 10 Apr 2025
Cessation of Matthew Peter Dale 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
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 13 Nov 2024
Memorandum and Articles of Association
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Matthew Peter Dale as a director on 8 November 2024
Submitted on 13 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Repayment History
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