Fitnessgenes Ltd
Company Profile
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MicroFitnessgenes Ltd
08590852•Private Limited With Share Capital
Bicester Innovation Centre, Commerce House, Bicester, OX264LD
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Incorporated
01/07/2013
Company Age
12 years
Directors
6
Employees
13
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Fitnessgenes Ltd (08590852) is a private limited with share capital incorporated on 01/07/2013 (12 years old) and registered in bicester, OX264LD. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Fitnessgenes delivers deep genetic insights with recommendations you can use to enhance your fitness, lose weight or build muscle. fitnessgenes eliminates the guesswork and high failure rate of generic diet and exercise plans by combining your genetic predispositions with lifestyle data to create hi...
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 01/07/2013
OX264LD
13 employees
Financial Overview
Total Assets
£361.5K
Liabilities
£1.28M
Net Assets
£-920.9K
Est. Turnover
£2.80M
AI Estimated
Unreported
Cash
£59.8K
Key Metrics
13
Employees
6
Directors
27
Shareholders
2
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Capital Allotment Shares
Category:Capital
Date:11-09-2025
Capital Allotment Shares
Category:Capital
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Resolution
Category:Resolution
Date:22-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Resolution
Category:Resolution
Date:06-07-2021
Memorandum Articles
Category:Incorporation
Date:06-07-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:03-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:03-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:03-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:03-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:03-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:03-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:03-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2021
Capital Cancellation Shares
Category:Capital
Date:24-05-2021
Capital Cancellation Shares
Category:Capital
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Resolution
Category:Resolution
Date:06-07-2020
Memorandum Articles
Category:Incorporation
Date:06-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Capital Allotment Shares
Category:Capital
Date:22-06-2020
Capital Allotment Shares
Category:Capital
Date:22-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:28-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:28-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Capital Allotment Shares
Category:Capital
Date:25-07-2019
Capital Allotment Shares
Category:Capital
Date:24-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Capital Allotment Shares
Category:Capital
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Capital Allotment Shares
Category:Capital
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Capital Allotment Shares
Category:Capital
Date:17-07-2017
Resolution
Category:Resolution
Date:06-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Resolution
Category:Resolution
Date:05-06-2017
Capital Allotment Shares
Category:Capital
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Capital Allotment Shares
Category:Capital
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Capital Allotment Shares
Category:Capital
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:08-01-2016
Capital Allotment Shares
Category:Capital
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Capital Allotment Shares
Category:Capital
Date:22-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2015
Capital Allotment Shares
Category:Capital
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Innovate Grants
3
This company received a grant of £227417.0 for Fitnessgenes: Development Of A New Tool For Provision Of Personalised Health & Nutrition Advice. The project started on 01/10/2015 and ended on 30/04/2017.
This company received a grant of £49097.0 for Feasibility Analysis For The Integration Of The Fitnessgenes Digital Self-Care Fitness And Nutrition Platform Into The Health System.. The project started on 01/03/2018 and ended on 31/12/2018.
+1 more grants available
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date23/02/2026
Latest Accounts31/12/2025
Trading Addresses
Commerce House, Telford Road, Bicester, Oxfordshire, OX264LDRegistered
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