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Constructive Biology Limited

13758641

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 22/11/2021

Previously known as

Constructive Genomics Limited · until 03/08/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Dr Jason William Karl Chin

director · Since 22/11/2021

SCIENTIST

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Elemental Company Secretary Limited

secretary · Since 22/11/2021

Also on 429 other boards

Mr Paul Conley

director · Since 13/05/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Dr Aleksandra Maria Wlodek

director · Since 29/07/2022

CHIEF EXECUTIVE OFFICER

POLISH,BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Rahul Dhanda

director · Since 05/04/2023

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 53

Mr Shyam Kamadolli

director · Since 04/09/2024

INVESTMENT MANAGEMENT

AMERICAN · UNITED STATES · Age 57

Sir Gregory Paul Winter

director · Since 04/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

James Barry Weissman

director · Since 24/04/2026

AMERICAN · UNITED STATES · Age 64

Jason William Karl Chin

director · Since 22/11/2021

British · United Kingdom · Age 53

Elemental Company Secretary Limited

corporate secretary · Since 22/11/2021

Reg: 07900133

Also on 429 other boards

Paul Conley

director · Since 13/05/2022

American · United States · Age 58

Aleksandra Maria Wlodek

director · Since 29/07/2022

Polish,British · United Kingdom · Age 40

Rahul Dhanda

director · Since 05/04/2023

American · United States · Age 53

Gregory Paul Winter

director · Since 04/09/2024

British · United Kingdom · Age 75

Shyam Kamadolli

director · Since 04/09/2024

American · United States · Age 57

James Barry Weissman

director · Since 24/04/2026

American · United States · Age 64

Former

Matthew Newcombe-Ellis

director · Resigned 04/09/2024

Pierre Robert Socha

director · Resigned 04/09/2024

Jonathan James Hadow Pearce

director · Resigned 04/09/2024

Persons with Significant Control

Former PSCs

Dr Jason William Karl Chin

Ceased 13/05/2022

Amadeus Capital Partners Limited

Ceased 04/09/2024

Amadeus V Technology Gp Lp

Ceased 04/09/2024

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line127 Old Gloucester Street
2026-07-22

27 OLD GLOUCESTER STREET

post townLondon
2026-07-22

LONDON

officer appointedELEMENTAL COMPANY SECRETARY LIMITED
2026-07-22
officer appointedCHIN, Jason William Karl, Dr
2026-07-22
officer appointedCONLEY, Paul
2026-07-22
officer appointedDHANDA, Rahul
2026-07-22
officer appointedKAMADOLLI, Shyam
2026-07-22
officer appointedWEISSMAN, James Barry
2026-07-22
officer appointedWINTER, Gregory Paul, Sir
2026-07-22
officer appointedWLODEK, Aleksandra Maria, Dr
2026-07-22

CompanyRankvs 1138+ SIC 72110 peers
50

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 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.

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.

Longevity5/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2025

Turnover

£10.8M

Annual revenue

Net Worth

£48.0M

Balance sheet strength

Cash

£45.2M

Cash in the bank

Profit Before Tax

-£1.6M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.8M

Fixed Assets

£1.7M

Debtors

£2.3M

Cost of Sales

£914k

Gross Profit

£9.9M

Admin Expenses

£12.7M

Operating Profit

-£2.9M

Profit After Tax

-£525k

46avg. employees+18

Balance Sheet

Intangible assets£506k
Prepared with Silverfin

EstimatesDerived

YearCurrent Ratio
202436.31
202320.90

Derived from filed accounts. Not audited figures.