GLUCOSE REPUBLIC LTD

Active Cardiff

Other human health activities

5 employees website.com
Life sciences and medical technology Other human health activities
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GLUCOSE REPUBLIC LTD

Other human health activities

Founded 11 Nov 2014 Active Cardiff, Wales 5 employees website.com
Life sciences and medical technology Other human health activities

Previous Company Names

CONSORT VENTURES LTD 11 Nov 2014 — 16 May 2018
Accounts Submitted 30 Apr 2025 Next due 30 Apr 2026 4 days remaining
Confirmation Submitted 5 Mar 2025 Next due 5 Mar 2026 2 months overdue
Net assets £-7K £46K 2024 year on year
Total assets £20K £31K 2024 year on year
Total Liabilities £27K £15K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

International House Churchill Way Cardiff CF10 2HE Wales

Email

info@example.com

Website

www.example.com

Full company profile for GLUCOSE REPUBLIC LTD (09305337), an active life sciences and medical technology company based in Cardiff, Wales. Incorporated 11 Nov 2014. Other human health activities. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£6.92k

Decreased by £45.55k (-118%)

Total Liabilities

£27.41k

Increased by £14.65k (+115%)

Turnover

N/A

Employees

5

Decreased by 2 (-29%)

Debt Ratio

134%

Increased by 109 (+436%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Mar 2021Seed
Investor 2Dec 2021Seed

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 53,210 Shares £517k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jul 20233,062£30k£9.85
18 Jul 20234,552£45k£9.85
27 Feb 20233,289£32k£9.85
18 Jan 20231,208£12k£9.85
5 Dec 20224,833£48k£9.85

Officers

Officers

2 active 1 resigned
Status
Julian Douglas Llewellyn ShapleyDirectorBritishWales5010 Sept 2018Active
Matthew Roger BrooksDirectorBritishWales5127 Mar 2023Active

Shareholders

Shareholders (7)

Kcp Nominees
35.6%
77,220
David Haines
22.8%
49,500

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Julian Douglas Llewellyn Shapley

British

Active
Notified 10 Sept 2018
Residence Wales
DOB October 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Kcp Nominees Limited

United Kingdom

Active
Notified 1 Mar 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Joseph Haines

Ceased 30 Jun 2023

Ceased

Group Structure

Group Structure

BAND BIDCO LIMITED united kingdom
KIN GROUP LIMITED united kingdom
KCP NOMINEES LTD united kingdom
GLUCOSE REPUBLIC LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2025AccountsAnnual accounts made up to 2024-07-31
5 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-19 with updates
29 May 2024AddressChange Registered Office Address Company With Date Old Address New Address
11 Apr 2024Persons With Significant ControlKcp Nominees Limited notified as a person with significant control
11 Apr 2024Confirmation StatementConfirmation statement made on 2024-02-19 with updates
30 Apr 2025 Accounts

Annual accounts made up to 2024-07-31

5 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-19 with updates

29 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

11 Apr 2024 Persons With Significant Control

Kcp Nominees Limited notified as a person with significant control

11 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-02-19 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-07-31

12 months ago on 30 Apr 2025

Confirmation statement made on 2025-02-19 with updates

1 years ago on 5 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 29 May 2024

Kcp Nominees Limited notified as a person with significant control

2 years ago on 11 Apr 2024

Confirmation statement made on 2024-02-19 with updates

2 years ago on 11 Apr 2024