CompanyTrack
F

FORGE GENETICS LTD

Active Nottingham

Research and experimental development on biotechnology

5 employees
Research and experimental development on biotechnology
F

FORGE GENETICS LTD

Research and experimental development on biotechnology

Founded 24 Jul 2023 Active Nottingham, England 5 employees
Research and experimental development on biotechnology
Accounts Submitted
Confirmation Statement Submitted
Net assets £211.63K
Total assets £392.90K
Total Liabilities £121.69K
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Biodiscovery Institute University Park Nottingham NG7 2RD England

Credit Report

Discover FORGE GENETICS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2024–2024)

Cash in Bank

£271.73k

Net Assets

£211.63k

Total Liabilities

£121.69k

Turnover

N/A

Employees

5

Debt Ratio

31%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 36,060 Shares £2.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Aug 202512,904£2.00m£154.98
20 Feb 20253,156£240k£76
12 Oct 202320,000£2£0

Officers

Officers

5 active 1 resigned
Status
Christopher Michael HumphreysDirectorBritishEngland4024 Jul 2023Active
Craig Alexander WoodsDirectorBritishEngland3424 Jul 2023Active
Lisa Kirsty ThomasDirectorBritishEngland4512 Oct 2023Active
Mercia Fund Management (nominees) LimitedCorporate-directorUnited KingdomUnknown22 Aug 2025Active
Paul Martin EdwardsDirectorBritishEngland6928 Aug 2025Active

Shareholders

Shareholders (8)

The University Of Nottingham
37.6%
20,0004 Aug 2025
Ruslan Evans
2.4%
1,2504 Aug 2025
Sai Kotecha
0.2%
1314 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

The University Of Nottingham

United Kingdom

Active
Notified 13 Oct 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Craig Alexander Woods

Ceased 13 Oct 2023

Ceased

Professor Nigel Peter Minton

Ceased 13 Oct 2023

Ceased

Christopher Michael Humphreys

Ceased 13 Oct 2023

Ceased

Group Structure

Group Structure

FORGE GENETICS LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Persons With Significant ControlChange to The University of Nottingham as a person with significant control on 2025-12-16View(2 pages)
17 Sept 2025OfficersAppointment of Mercia Fund Management (Nominees) Limited as director on 2025-08-22View(2 pages)
2 Sept 2025OfficersAppointment of Paul Martin Edwards as director on 2025-08-28View(2 pages)
2 Sept 2025OfficersTermination of Nigel Peter Minton as director on 2025-08-28View(1 page)
28 Aug 2025IncorporationMemorandum ArticlesView(46 pages)
16 Dec 2025 Persons With Significant Control

Change to The University of Nottingham as a person with significant control on 2025-12-16

17 Sept 2025 Officers

Appointment of Mercia Fund Management (Nominees) Limited as director on 2025-08-22

2 Sept 2025 Officers

Appointment of Paul Martin Edwards as director on 2025-08-28

2 Sept 2025 Officers

Termination of Nigel Peter Minton as director on 2025-08-28

28 Aug 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Change to The University of Nottingham as a person with significant control on 2025-12-16

2 months ago on 16 Dec 2025

Appointment of Mercia Fund Management (Nominees) Limited as director on 2025-08-22

5 months ago on 17 Sept 2025

Appointment of Paul Martin Edwards as director on 2025-08-28

5 months ago on 2 Sept 2025

Termination of Nigel Peter Minton as director on 2025-08-28

5 months ago on 2 Sept 2025

Memorandum Articles

5 months ago on 28 Aug 2025