YOURGENE HEALTH UK LTD
Company details
- Registered name
- YOURGENE HEALTH UK LTD
- Company number
- 08436676
- Registered office
- SKELTON HOUSE LLOYD STREET NORTH, MANCHESTER SCIENCE PARK, MANCHESTER, M15 6SH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 8 March 2013
- Status
- Active
- Age
- 13 years
- Previous names
- PREMAITHA LIMITED (to 11 Dec 2019) · PREMAITHA HEALTH LTD (to 11 Dec 2019)
- Nature of business (SIC)
- 32500 — Manufacture of medical and dental instruments and supplies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 23 Mar 2027
- Confirmation statement — last
- 09 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/05/2026 | Director resigned | MASON, Joanne Nicola, Dr | — |
| 29/09/2023 | Secretary resigned | HEXTALL, Barry Kenneth | — |
| 08/09/2023 | Director appointed | — | GIBSON, Steven Michael |
| 31/03/2023 | Director resigned | JEFFREYS, Hayden William | — |
| 31/03/2023 | Director resigned | HEXTALL, Barry Kenneth | — |
| 31/03/2023 | Secretary appointed | — | HEXTALL, Barry Kenneth |
| 01/01/2023 | Director appointed | — | MASON, Joanne Nicola, Dr |
| 30/06/2022 | Director resigned | RISLEY, Michael David, Dr | — |
| 18/01/2022 | Charge registered | — | A registered charge |
| 11/12/2019 | Registered name changed | PREMAITHA HEALTH LTD | PREMAITHA LIMITED |
| 11/12/2019 | Registered name changed | PREMAITHA LIMITED | YOURGENE HEALTH UK LTD |
| 03/01/2019 | Director resigned | LITTLE, Stephen, Dr | — |
| 02/01/2019 | Director appointed | — | RISLEY, Michael David, Dr |
| 02/01/2019 | Director appointed | — | JEFFREYS, Hayden William |
| 02/01/2019 | Director appointed | — | REES, Lyn Dafydd |
| 11/07/2017 | Charge registered | — | A registered charge |
| 22/09/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Yourgene Health Limited |
| 11/12/2015 | Charge registered | — | A registered charge |
| 01/10/2015 | Director resigned | ROBERTS, Charlie Edward Selkirk | — |
Financial highlights
No figures could be read from the accounts filed on 31 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for YOURGENE HEALTH UK LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About YOURGENE HEALTH UK LTD (08436676)
YOURGENE HEALTH UK LTD is a private limited company incorporated on 8 March 2013 and registered in the United Kingdom under company number 08436676. Its registered office is at SKELTON HOUSE LLOYD STREET NORTH, MANCHESTER SCIENCE PARK, MANCHESTER, M15 6SH, ENGLAND. The recorded nature of business is manufacture of medical and dental instruments and supplies (SIC 32500). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Yourgene Health Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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