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Carbometrics Limited

11444598

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

Science Creates St Philips, Albert Road, Bristol, BS2 0XJ
Incorporated 03/07/2018

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Disqualified director

Macdonald, Keith Joseph · until 30/05/2029 · conviction of indictable offence

Mr Keith Joseph Macdonald

director · Since 03/07/2018

CHAIRMAN

IRISH · IRELAND · Age 69

Also on 2 other boards

Mr Harry Stephen Destecroix

director · Since 03/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 15 other boards

Dr. Andrew Chapman

director · Since 03/07/2018

CEO

BRITISH · UNITED KINGDOM · Age 41

Mr Christopher Michael Jones

director · Since 15/02/2023

DIRECTOR

AMERICAN · ENGLAND · Age 59

Also on 8 other boards

Keith Joseph Macdonald

director · Since 03/07/2018

Irish · Ireland · Age 69

Andrew Chapman

director · Since 03/07/2018

British · United Kingdom · Age 41

Harry Stephen Destecroix

director · Since 03/07/2018

British · United Kingdom · Age 39

Christopher Michael Jones

director · Since 15/02/2023

American · England · Age 59

Former

Thomas Maclean Smart

director · Resigned 01/10/2020

Sam Nicholas Olof

director · Resigned 21/10/2021

Anthony Davis

director · Resigned 26/04/2022

Jackie Sarah Mcken

director · Resigned 28/02/2023

Persons with Significant Control

Minimed Group, Inc.

25–50% shares
25–50% votes

251, Little Falls Drive, Wilmington, 19808

Reg: 10113270 · Delaware Secretary Of State, Division Of Corporations · Delaware Corporation

Notified 06/03/2026

Former PSCs

Medtronic Plc

Ceased 06/03/2026

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Science Creates St Philips
2026-08-27

SCIENCE CREATES ST PHILIPS

post townBristol
2026-08-27

BRISTOL

officer appointedCHAPMAN, Andrew, Dr.
2026-08-27
officer appointedDESTECROIX, Harry Stephen
2026-08-27
officer appointedJONES, Christopher Michael
2026-08-27
officer appointedMACDONALD, Keith Joseph
2026-08-27

CompanyRankvs 168+ SIC 72110 peers
71

Financial strength97th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 24.25× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Disqualified officer -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.

Employees14/15 pts

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

Liquidity20/20 pts

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

Longevity8/15 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

Disqualified officer: -10 pts

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

Key FinancialsYear ending 31/07/2025

Net Worth

£4.6M

Balance sheet strength

Cash

£4.2M

Cash in the bank

Net Current Assets

£4.4M

Working capital

Current Assets

£4.6M

Current Liabilities

£189k

Fixed Assets

£209k

Debtors

£440k

16avg. employees

Balance Sheet

Intangible assets£58k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202524.25+£0
202524.25+£890k
202320.30

Derived from filed accounts. Not audited figures.

Filing History45 filings

Accounts filed

accounts with accounts type total exemption full

31/07/202613 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20263 pages · PDF
PSC07

cessation of a person with significant control

08/07/20261 page · PDF
PSC02

notification of a person with significant control

08/07/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/202413 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20249 pages · PDF
Shares allotted

capital allotment shares

20/10/20233 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/202313 pages · PDF
Director resigned

termination director company with name termination date

28/02/20231 page · PDF
Director appointed

appoint person director company with name date

21/02/20232 pages · PDF
PSC02

notification of a person with significant control

25/08/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

25/08/20222 pages · PDF
Shares allotted

capital allotment shares

24/08/20223 pages · PDF
MA

memorandum articles

17/08/202254 pages · PDF
RESOLUTIONS

resolution

17/08/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
Director resigned

termination director company with name termination date

27/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/202214 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20211 page · PDF
Director resigned

termination director company with name termination date

17/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

14/07/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202113 pages · PDF
SH08

capital name of class of shares

23/04/20212 pages · PDF
MA

memorandum articles

16/04/202147 pages · PDF
RESOLUTIONS

resolution

16/04/202130 pages · PDF
Shares allotted

capital allotment shares

12/04/20213 pages · PDF
Director appointed

appoint person director company with name date

30/03/20212 pages · PDF
Director resigned

termination director company with name termination date

07/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20203 pages · PDF
Director appointed

appoint person director company with name date

20/04/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/202011 pages · PDF
Director details changed

change person director company with change date

29/03/20202 pages · PDF
Director details changed

change person director company with change date

29/03/20202 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20196 pages · PDF
Shares allotted

capital allotment shares

23/07/20193 pages · PDF
Director details changed

change person director company with change date

17/01/20192 pages · PDF
Director details changed

change person director company with change date

17/01/20192 pages · PDF
Shares allotted

capital allotment shares

02/10/20183 pages · PDF
RESOLUTIONS

resolution

20/08/201837 pages · PDF
Shares allotted

capital allotment shares

09/08/20183 pages · PDF
Incorporated

incorporation company

03/07/201811 pages · PDF