Concinnity Genetics Ltd
- Company number
- SC786187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2023
- Nature of business
- Research and experimental development on biotechnology
Registered office
Co Cms Cameron Mckenna Nabarro Olswang LLP 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
20 Castle Terrace
Edinburgh
EH1 2EN
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELDER, Graeme Charles | Director | 18 Jul 2025 | |
| TAYLOR, Liam Mark | Director | 11 Jul 2025 | |
| VENABLES, David Charles, Dr | Director | 17 Apr 2024 | |
| BIRT, Jessica Charlotte | Director | 17 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Jessica Charlotte Birt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Oct 2023 | 13 Nov 2024 |
| Mr Matthew Peter Dale | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Oct 2023 | 13 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £1,629,149 | 0 |
| 31 Dec 2024 | £2,717,924 | £2,742,203 | 2 |
Connections
Directors’ other companies
- FIELDER, Graeme Charles - Director at Twosix Ventures Ltd
Companies at the same address
- AIB Pfp (General Partner) Limited (SC459496)
- Blackwater Offshore Wind Holdco Limited (SC727121)
- Cenos Holdco Ltd (SC718422)
- Cenos Offshore Windfarm Ltd (SC718432)
- CHC Holding (UK) Limited (SC147943)
- DLR Ps Gp Limited (SC870072)
- Equitix Gp 5 W&B Valley 2 Holdings Ltd (SC614424)
- Equitix Gp 5 W&B Cambrian 2 Holdings Ltd (SC610384)
- Equitix Gp 5 Primary Infrastructure (Durham) Limited (SC588768)
- Equitix Gp 5 Primary Infrastructure (Leicester) Ltd (SC597872)