UK BIOCENTRE LIMITED

UNITS 2 & 3, JAVA PARK BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8AT

Company Number: 07618653
Incorporation date: 03-May-2011
Status: Active
Entity type: Private Limited Company

SIC codes:
72110 Research and experimental development on biotechnology

SUMMARY

This company is 13 years old and is currently active. It is controlled by Uk Biobank Limited. The company has negative equity (net assets) of GBP -441.2 thousand but has improved from GBP -852.4 thousand in the previous year. The latest reported revenue figure is GBP 4 million which is down -10% on the previous year. Retained earnings is negative (GBP -451.2 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 5 active officers (directors or partners) who are or were officers of 50 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: FULL (30-Sep-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
30-Sep-2020	GBP	3,990,142	420,214	14,453		23,473	411,194
30-Sep-2019	GBP	4,293,548	209,115	26,565	645		235,035
30-Sep-2018	GBP	2,989,338	-23,725	14,331	1,623	33,893	22,876

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
30-Sep-2020	GBP	5,996,645	13,292,102	10,860,062	3,700,004	10,000	-451,212	-441,212
30-Sep-2019	GBP	4,037,887	6,393,493	5,182,139	2,666,490	10,000	-862,406	-852,406
30-Sep-2018	GBP	4,024,171	5,209,636	4,523,310	2,174,652	10,000	-1,097,441	-1,087,441

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Peter Wilson DONALDSON	01 Aug 2021	21 Dec 2023			0 - 1
Resigned	Jonathan Michael Holmes SELLORS	03 May 2011	01 Aug 2021			0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Linda Anne NAYLOR	01 Jun 2022		Retired	British	1 - 0	0 (0.0%)
Active	Katrina Lesley NURSE	01 Sep 2021		Accountant	British	3 - 30	0 (0.0%)
Active	Simon Robert JONES	01 Aug 2021		Chartered Accountant (Retired)	British	1 - 3	0 (0.0%)
Active	Emma ROOTH	01 Aug 2021		Managing Director	British	6 - 1	0 (0.0%)
Resigned	Anne PHELAN	22 Sep 2020	18 Jan 2023	Chief Scientific Officer	British	0 - 1	0 (0.0%)
Resigned	Peter Leslie, Professor WEISSBERG	17 May 2017	08 Apr 2022	Retired	British	2 - 5	0 (0.0%)
Resigned	Philip James BOYD	30 Jan 2017	18 Jan 2023	Accountant	British	0 - 1	0 (0.0%)
Resigned	Willem Hendrik, Professor OUWEHAND	01 Sep 2014	14 Sep 2018	Professor Of Experimental Haematology	Dutch	0 - 2	1 (50.0%)
Resigned	David John JEANS	01 Sep 2014	30 Jan 2017	Company Director	British	0 - 1	0 (0.0%)
Resigned	Patrick Francis, Professor CHINNERY	01 Sep 2014	20 Sep 2023	Professor Of Neurogenetics	British	0 - 6	0 (0.0%)
Resigned	Genevieve KIFF	01 Sep 2014	04 Mar 2016	Finance Manager	New Zealander	1 - 8	1 (11.1%)
Active	Richard Charles, Professor TREMBATH	01 Sep 2014		Professor Of Medical Genetics	British	5 - 6	1 (9.1%)
Resigned	John Richard ARCHER	01 Sep 2014	25 Sep 2016	Engineering Consultant	British	0 - 8	4 (50.0%)
Resigned	Michael, Sir RAWLINS	11 Oct 2013	01 Sep 2014	President, Royal Society Of Medicine	British	0 - 4	0 (0.0%)
Resigned	Michael Alexander Leary, Professor PRINGLE	04 May 2011	31 Mar 2021	General Practitioner	British	1 - 7	0 (0.0%)
Resigned	William Ernest Royce, Professor OLLIER	03 May 2011	16 Mar 2012	Professor	British	1 - 4	2 (40.0%)
Resigned	Peter Macleod BENSON	03 May 2011	11 Oct 2013	Chartered Accountant	British	0 - 25	5 (20.0%)

Number of active directors: 5
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 1.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Linda Anne NAYLOR	Katrina Lesley NURSE	Simon Robert JONES	Emma ROOTH	Richard Charles, Professor TREMBATH
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AIRBORNE FOOTWEAR LIMITED (01910146) - Active		✔
PROSTAR SPORTS LIMITED (01912919) - Active		✔
ELLESSE LIMITED (02081721) - Active		✔
THE WILLIAM HARVEY RESEARCH FOUNDATION (02472965) - Active					✔
MITRE SPORTS INTERNATIONAL LIMITED (02688851) - Active		✔
RED OR DEAD LIMITED (03208653) - Active		✔
SELFRIDGES & CO. LIMITED (03505859) - Active		✔
FIRST RETAIL UK LIMITED (04078369) - Active		✔
SELFRIDGES EU DELIVERIES LIMITED (04318373) - Active		✔
SELFRIDGES HOLDINGS LIMITED (04723822) - Active		✔
SELFRIDGES PROPERTIES LIMITED (04969613) - Active		✔
BOXFRESH INTERNATIONAL LIMITED (05564730) - Active		✔
QUEEN MARY, UNIVERSITY OF LONDON FOUNDATION (05718176) - Active					✔
LONDON GENETICS LIMITED (06224995) - Dissolved					✔
GMEC MANAGEMENT COMPANY LIMITED (06759342) - Active					✔
EDUCATION FOR INDUSTRY AWARDS LIMITED (06793904) - Active		✔
THERA SOUTH WEST (06797328) - Active				✔
UCL PARTNERS LIMITED (06878225) - Active					✔
THE FRANCIS CRICK INSTITUTE LIMITED (06885462) - Active					✔
CANTERBURY LIMITED (06930025) - Active		✔
CANTERBURY OF NEW ZEALAND LIMITED (06931046) - Active		✔
BRAIN-IN-HAND LIMITED (06971006) - Active				✔
VICTOR WHARF RTM COMPANY LTD (07075447) - Active					✔
CANTERBURY EUROPEAN FASHIONWEAR LIMITED (07118763) - Active		✔
THRUVISION GROUP PLC (07149547) - Active		✔
KING'S HEALTH PARTNERS LIMITED (07336065) - Active					✔
UK BIOCENTRE LIMITED (07618653) - Active	✔	✔	✔	✔	✔
UK YEAR CIC (08235117) - Active			✔
SELFRIDGES WORLDWIDE DELIVERIES LIMITED (08501028) - Active		✔
MEDCITY LTD (08792892) - Active					✔
DUPICT PROPERTIES LIMITED (09051480) - Active		✔
PENTLAND BRANDS LIMITED (09820760) - Active		✔
PENTLAND BRANDS UK DISTRIBUTION LIMITED (10836078) - Active		✔
SELFRIDGES FINANCING LIMITED (11101758) - Active		✔
SELFRIDGES MANCHESTER LIMITED (11101780) - Active		✔
SFP HOLDINGS LIMITED (11148192) - Active		✔
PENTLAND KM LIMITED (11399048) - Active		✔
PENTLAND BRANDS OVERSEAS AGENCY LIMITED (11435475) - Active		✔
PENTLAND BRANDS GREENHOUSE LIMITED (11439003) - Active		✔
FRA ENTERPRISES 2020 (12091668) - Active		✔
GIF GROWTH LIMITED (12392232) - Active			✔
TORBAY PHARMACEUTICALS LIMITED (14955659) - Active				✔
PROJECT DARTMOOR TOPCO LIMITED (15222682) - Active				✔
PROJECT DARTMOOR MIDCO LIMITED (15222938) - Active				✔
PROJECT DARTMOOR BIDCO LIMITED (15224121) - Active				✔
PENTLAND BRANDS LAKESIDE LIMITED (SC003935) - Active		✔
39 SCOTLAND LIMITED (SC432730) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-05-03	2015-05-03	2014-05-03	2013-05-03	2012-05-03
UK BIOBANK LIMITED	ORDINARY	10,000 100%	10,000 100%	10,000 100%	10,000 100%	10,000 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Uk Biobank Limited - ceased

Controlling entities above

UK BIOCENTRE LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 72110 Research and experimental development on biotechnology)

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LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
UK BIOCENTRE LIMITED	1.3%	2.3%	4.0%	Medium
Other companies Active in the same sector	1.2%	3.5%	7.4%	Medium


Expanded sample	1.3%	2.3%	3.9%	Medium
Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.7%	4.4%	10.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium