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The Genome Foundry Limited

09764553

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, OX4 4DQ
Incorporated 07/09/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Nicholas Patrick Keher

director · Since 08/07/2024

British · United Kingdom · Age 43

Francis Albert Luc Van Parys

director · Since 23/03/2026

Belgian · United Kingdom · Age 51

Former

James Angus Mcdonald

director · Resigned 13/12/2018

Aldwych Secretaries Limited

corporate secretary · Resigned 01/06/2023

Timothy Cowper

director · Resigned 08/07/2024

Gurdial Singh Sanghera

director · Resigned 23/03/2026

Persons with Significant Control

Oxford Nanopore Technologies Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Gosling Building, Edmund Halley Road, Oxford, OX4 4DQ

Reg: 14680804 · Companies House · Limited By Shares

Notified 01/07/2024

Former PSCs

Oxford Nanopore Technologies Plc

Ceased 01/07/2024

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Gosling Building Edmund Halley Road
2026-05-11

GOSLING BUILDING EDMUND HALLEY ROAD

post townOxford
2026-05-11

OXFORD

officer appointedKEHER, Nicholas Patrick
2026-05-11
officer appointedVAN PARYS, Francis Albert Luc
2026-05-11

CompanyRankvs 2989+ SIC 72110 peers
32

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity11/15 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.

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

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History36 filings

Director appointed

appoint person director company with name date

31/03/20262 pages · PDF
Director resigned

termination director company with name termination date

30/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

10/10/20252 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20254 pages · PDF
PSC02

notification of a person with significant control

01/10/20242 pages · PDF
PSC07

cessation of a person with significant control

01/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20243 pages · PDF
Director appointed

appoint person director company with name date

26/07/20242 pages · PDF
Director resigned

termination director company with name termination date

25/07/20241 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20233 pages · PDF
TM02

termination secretary company with name termination date

14/08/20231 page · PDF
Director details changed

change person director company with change date

21/03/20232 pages · PDF
Director details changed

change person director company with change date

12/10/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20223 pages · PDF
PSC05

change to a person with significant control

12/10/20212 pages · PDF
PSC05

change to a person with significant control

11/10/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20193 pages · PDF
Director resigned

termination director company with name termination date

03/01/20191 page · PDF
Director appointed

appoint person director company with name date

03/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20182 pages · PDF
Address changed

change registered office address company with date old address new address

22/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

06/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20172 pages · PDF
Accounts date changed

change account reference date company current extended

19/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

15/09/20165 pages · PDF
Director details changed

change person director company with change date

15/10/20152 pages · PDF
Incorporated

incorporation company

07/09/201536 pages · PDF