Back to search

Isogenica Limited

03571781

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE MANSION CHESTERFORD RESEARCH PARK, SAFFRON WALDEN, CB10 1XL
Incorporated 28/05/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Dr Renny Philip Leach

director · Since 24/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 12 other boards

Dr William Eldridge

director · Since 12/11/2021

INTERIM CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Dr Paul Jonathan Clewlow

director · Since 31/01/2024

CHEMIST

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Trevor Michael Philips

director · Since 31/01/2024

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Persons with Significant Control

Dunross & Co Holding Ltd

25–50% shares
25–50% votes

46, Ioanni Agroti, Phaphos

Reg: He 312292 · Cyprus Registrar Of Companies · Limited Company ( Private )

Notified 29/05/2020

Utmost Pan Europe Dac, Ins Policy Sep600038197

25–50% shares
25–50% votes

King Edward Bay House, King Edward Road, Onchon, IM99 1NU

Reg: 311420 · Republic Of Ireland Companies Registration Office · Upe Designated Activity Company

Notified 21/04/2026

Former PSCs

Mr Jan-Olof Erling Lundin

Ceased 19/05/2021

Bengt Niclas Eriksson

Ceased 21/04/2026

Mr Per Frederik Alexander Kammerer

Ceased 21/04/2026

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 11/07/2012Registered 21/07/2012
charge
satisfied

ACTIVE BIOTECH AB,DUNROSS & CO AB AND FINTERBANK & TRUST(BAHAMAS)LIMITED

Created 21/04/2005Registered 28/04/2005Satisfied 06/06/2007

CompanyRankvs 527+ SIC 72110 peers
65

Financial strength95th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.86× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2.0M

Balance sheet strength

Cash

£275k

Cash in the bank

Net Current Assets

-£139k

Working capital

Current Assets

£887k

Current Liabilities

£1.0M

Fixed Assets

£2.6M

Debtors

£143k

22avg. employees+1

Balance Sheet

Intangible assets£2.6M
Assets less current liabilities£2.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.86-£1.2M
20231.52+£107k
20221.98-£45k
20212.13-£23k
20202.53-£530k
20192.53

Derived from filed accounts. Not audited figures.