NIGHTSTARX LIMITED

08551822
Active Maidenhead

Research and experimental development on biotechnology

2 employees website.com
Life sciences and medical technology Research and experimental development on biotechnology
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NIGHTSTARX LIMITED

08551822

Research and experimental development on biotechnology

Founded 31 May 2013 Active Maidenhead, England 2 employees website.com
Life sciences and medical technology Research and experimental development on biotechnology

Previous Company Names

NEWINCCO 1242 LIMITED 31 May 2013 — 7 Jan 2014
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Jun 2026 Next due 14 Jun 2027 11 months remaining
Net assets £-12M £1M 2024 year on year
Total assets £41M £3M 2024 year on year
Total Liabilities £53M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Building 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NIGHTSTARX LIMITED (08551822), an active life sciences and medical technology company based in Maidenhead, England. Incorporated 31 May 2013. Research and experimental development on biotechnology. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.97M

Decreased by £540.10k (-12%)

Net Assets

-£11.90M

Increased by £1.39M (+10%)

Total Liabilities

£52.98M

Increased by £1.24M (+2%)

Turnover

£340.60k

Decreased by £1.08M (-76%)

Employees

2

Decreased by 5 (-71%)

Debt Ratio

129%

Decreased by 6 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,854,880 Shares £18.549 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jul 20171,854,780£18.548£0
25 Feb 2016100£0.001£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nightstar Therapeutics Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 11 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Syncona Limited

Ceased 11 Sept 2017

Ceased

Syncona Limited

Ceased 11 Sept 2017

Ceased

Group Structure

Group Structure

NIGHTSTARX LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Confirmation StatementConfirmation statement made on 31 May 2026 with no updates
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jul 2025OfficersAppointment of Amit Singh Purwaha as director on 14 Jul 2025
23 Jul 2025OfficersTermination of Geronimo Martinez as director on 14 Jul 2025
3 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with no updates
9 Jun 2026 Confirmation Statement

Confirmation statement made on 31 May 2026 with no updates

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Jul 2025 Officers

Appointment of Amit Singh Purwaha as director on 14 Jul 2025

23 Jul 2025 Officers

Termination of Geronimo Martinez as director on 14 Jul 2025

3 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 May 2026 with no updates

2 weeks ago on 9 Jun 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Oct 2025

Appointment of Amit Singh Purwaha as director on 14 Jul 2025

11 months ago on 23 Jul 2025

Termination of Geronimo Martinez as director on 14 Jul 2025

11 months ago on 23 Jul 2025

Confirmation statement made on 31 May 2025 with no updates

1 years ago on 3 Jun 2025