Company Profile
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SmallGenome Therapeutics Ltd
12392992•Private Limited With Share Capital
Regent House 316 Beulah Hill, London, SE193HF
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Incorporated
08/01/2020
Company Age
6 years
Directors
7
Employees
6
SIC Code
72110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Genome Therapeutics Ltd (12392992) is a private limited with share capital incorporated on 08/01/2020 (6 years old) and registered in london, SE193HF. The company operates under SIC code 72110 - research and experimental development on biotechnology.
Inflex is an innovative drug discovery company at the cutting edge of science who are developing the next generation of cancer therapeutics. we are a growing team of passionate, experienced researchers looking to turn exciting ideas into medicines that make a difference to patients’ lives.
Private Limited With Share Capital
SIC: 72110
Small
Incorporated 08/01/2020
SE193HF
6 employees
Financial Overview
Total Assets
£642.9K
Liabilities
£278.0K
Net Assets
£364.8K
Est. Turnover
£590.0K
AI Estimated
Unreported
Cash
£362.9K
Key Metrics
6
Employees
7
Directors
24
Shareholders
6
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2026
Capital Allotment Shares
Category:Capital
Date:27-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Resolution
Category:Resolution
Date:18-12-2025
Memorandum Articles
Category:Incorporation
Date:18-12-2025
Capital Allotment Shares
Category:Capital
Date:11-12-2025
Resolution
Category:Resolution
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Capital Allotment Shares
Category:Capital
Date:25-10-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2025
Capital Allotment Shares
Category:Capital
Date:07-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2025
Resolution
Category:Resolution
Date:26-08-2025
Memorandum Articles
Category:Incorporation
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Capital Cancellation Shares
Category:Capital
Date:05-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2025
Legacy
Category:Miscellaneous
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Resolution
Category:Resolution
Date:05-12-2024
Memorandum Articles
Category:Incorporation
Date:05-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:03-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Memorandum Articles
Category:Incorporation
Date:22-06-2024
Resolution
Category:Resolution
Date:16-06-2024
Resolution
Category:Resolution
Date:16-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Capital Allotment Shares
Category:Capital
Date:11-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Memorandum Articles
Category:Incorporation
Date:24-10-2023
Resolution
Category:Resolution
Date:23-10-2023
Capital Allotment Shares
Category:Capital
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2023
Capital Allotment Shares
Category:Capital
Date:17-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2022
Memorandum Articles
Category:Incorporation
Date:04-05-2022
Resolution
Category:Resolution
Date:04-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Resolution
Category:Resolution
Date:28-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:27-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Capital Allotment Shares
Category:Capital
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:31-01-2020
Incorporation Company
Category:Incorporation
Date:08-01-2020
Import / Export
Imports
12 Months3
60 Months11
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date06/10/2025
Latest Accounts30/06/2025
Trading Addresses
Regent House 316 Beulah Hill, London, SE193HFRegistered
Related Companies
10
Contact
Regent House 316 Beulah Hill, London, SE193HF