Exact UK legal entity

CONCINNITY GENETICS LTD

SC786187 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated17 October 2023
Accounts due30 September 2026
Confirmation due30 October 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: SC786187
Type: ltd
Registered office: C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
SIC: 72110

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Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Mr Graeme Charles FielderAP01 · Officers
  2. Officers — Mr Liam Mark TaylorAP01 · Officers
  3. Confirmation Statement made up to 16 October 2025CS01 · Confirmation Statement
  4. Officers — Miss Jessica Charlotte BirtCH01 · Officers
  5. Officers — Dr David Charles VenablesCH01 · Officers
  6. Accounts made up to 31 December 2024AA · Accounts
  7. Persons With Significant ControlPSC08 · Persons With Significant Control
  8. Persons With Significant ControlPSC07 · Persons With Significant Control
  9. Persons With Significant ControlPSC07 · Persons With Significant Control
  10. CapitalRP04SH01 · Capital
  11. CapitalSH01 · Capital
  12. IncorporationMA · Incorporation
  13. ResolutionRESOLUTIONS · Resolution
  14. Officers — Matthew Peter DaleTM01 · Officers
  15. ResolutionRESOLUTIONS · Resolution
  16. CapitalSH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Mr Matthew Peter DaleNotified 17 October 2023 · ceased 13 November 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Miss Jessica Charlotte BirtNotified 17 October 2023 · ceased 13 November 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

4 active officers

  1. Jessica Charlotte BIRTDirector · appointed 17 October 2023
  2. Graeme Charles FIELDERDirector · appointed 18 July 2025
  3. Liam Mark TAYLORDirector · appointed 11 July 2025
  4. David Charles, Dr VENABLESDirector · appointed 17 April 2024

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

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A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details