Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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09 Sep 2024 |
PSC05 |
Change of details for Yourgene Health Limited as a person with significant control on 27 September 2023
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05 Sep 2024 |
AD04 |
Register(s) moved to registered office address Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Lyn Dafydd Rees on 25 October 2023
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05 Sep 2024 |
AD01 |
Registered office address changed from Skelton House Lloyd Street North Manchester Scenic Park Manchester MI5 6SH to Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH on 5 September 2024
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05 Sep 2024 |
PSC05 |
Change of details for Yourgene Health Limited as a person with significant control on 25 October 2023
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Lyn Dafydd Rees on 25 October 2023
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04 Sep 2024 |
PSC05 |
Change of details for Yourgene Health Limited as a person with significant control on 23 August 2022
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28 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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11 Dec 2023 |
TM01 |
Termination of appointment of Barry Kenneth Hextall as a director on 11 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Steven Michael Gibson as a director on 11 December 2023
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11 Dec 2023 |
PSC05 |
Change of details for Yourgene Health Plc as a person with significant control on 27 September 2023
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30 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Barry Kenneth Hextall on 1 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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25 Oct 2023 |
AD01 |
Registered office address changed from Citylabs Nelson Street Manchester Lancashire M13 9NQ United Kingdom to Skelton House Lloyd Street North Manchester Scenic Park Manchester MI5 6SH on 25 October 2023
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24 Oct 2023 |
MR04 |
Satisfaction of charge 086962990003 in full
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13 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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01 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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01 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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