BL

BIOMODAL LIMITED

Active

Company number 08005377

Saffron Walden, England · Incorporated 26 March 2012

B400, The Trinity Building Chesterford Business Park, Little Chesterford, Saffron Walden, CB10 1XL, England

Last updated on 23 August 2026

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 January 2026

Company history

Previous company names

NEWINCCO 1171 LIMITED · 26 March 2012 – 20 April 2012

CAMBRIDGE EPIGENETIX LIMITED · 20 April 2012 – 21 December 2023

Company overview

BIOMODAL LIMITED is an active private limited company incorporated on 26 March 2012 and registered in England and Wales. The company operates from its registered office at B400, The Trinity Building, Chesterford Business Park, Little Chesterford, Saffron Walden, CB10 1XL. Its principal activity is research and experimental development on biotechnology (SIC 72110).

The most recent group accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. It is not currently subject to any persons with significant control on the public record.

The directors are Professor Sir Shankar Balasubramanian (appointed 20 April 2012) and Thomas William Hulme (appointed 15 December 2015). Fiona Stewart acts as company secretary (appointed 30 July 2020). The most recent confirmation statement was made up to 26 March 2026. A replacement filing relating to a director appointment was submitted on 12 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

23 funding rounds
15 January 2026
Shares allotted · 0 shares allotted
—
10 January 2026
Shares allotted · 0 shares allotted
—
7 August 2025
Shares allotted · 0 shares allotted
—
15 January 2025
Shares allotted · 0 shares allotted
—
5 July 2024
Shares allotted · 0 shares allotted
—
23 December 2023
Shares allotted · 0 shares allotted
—
27 January 2022
Shares allotted · 0 shares allotted
—
9 December 2021
Shares allotted · 0 shares allotted
—
11 November 2021
Shares allotted · 0 shares allotted
—
31 January 2019
Shares allotted · 0 shares allotted
—
20 July 2018
Shares allotted · 0 shares allotted
—
8 June 2018
Shares allotted · 0 shares allotted
—
16 March 2017
Shares allotted · 0 shares allotted
—
18 March 2016
Shares allotted · 0 shares allotted
—
29 January 2016
Shares allotted · 0 shares allotted
—
18 December 2015
Shares allotted · 0 shares allotted
—
27 March 2015
Shares allotted · 0 shares allotted
—
4 August 2014
Shares allotted · 0 shares allotted
—
8 November 2013
Shares allotted · 0 shares allotted
—
8 August 2012
Shares allotted · 0 shares allotted
—
18 May 2012
Shares allotted · 0 shares allotted
—
17 May 2012
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (23 rounds, 0 shares)
—

Filing history

Legacy
Miscellaneous
12 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
12 May 2026 View
Capital Allotment Shares
Capital
17 April 2026 View
Capital Allotment Shares
Capital
13 April 2026 View
Accounts With Accounts Type Group
Accounts
1 October 2025 View
Resolution
Resolution
9 September 2025 View
Memorandum Articles
Incorporation
9 September 2025 View
Capital Name Of Class Of Shares
Capital
9 September 2025 View
Capital Name Of Class Of Shares
Capital
9 September 2025 View
Capital Allotment Shares
Capital
8 September 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Capital Allotment Shares
Capital
24 February 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Capital Allotment Shares
Capital
12 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Capital Allotment Shares
Capital
11 January 2024 View
Certificate Change Of Name Company
Change Of Name
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Accounts With Accounts Type Group
Accounts
21 September 2023 View
Resolution
Resolution
27 June 2023 View
Resolution
Resolution
27 June 2023 View
Memorandum Articles
Incorporation
27 June 2023 View
Memorandum Articles
Incorporation
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
18 November 2022 View
Appoint Person Director Company With Name Date
Officers
25 July 2022 View
Accounts With Accounts Type Small
Accounts
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Capital Allotment Shares
Capital
8 February 2022 View
Capital Allotment Shares
Capital
14 January 2022 View
Capital Allotment Shares
Capital
25 November 2021 View
Resolution
Resolution
23 November 2021 View
Memorandum Articles
Incorporation
23 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Small
Accounts
10 May 2021 View
Resolution
Resolution
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2020 View
Legacy
Miscellaneous
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Small
Accounts
2 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2019 View
Accounts With Accounts Type Small
Accounts
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2019 View
Capital Allotment Shares
Capital
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Capital Allotment Shares
Capital
25 July 2018 View
Capital Allotment Shares
Capital
22 June 2018 View
Accounts With Accounts Type Small
Accounts
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Resolution
Resolution
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Change Person Director Company With Change Date
Officers
6 April 2018 View
Change Person Director Company With Change Date
Officers
6 April 2018 View
Change Person Director Company With Change Date
Officers
6 April 2018 View
Accounts With Accounts Type Small
Accounts
29 June 2017 View
Capital Allotment Shares
Capital
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Resolution
Resolution
24 February 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
1 June 2016 View
Capital Allotment Shares
Capital
25 May 2016 View
Capital Name Of Class Of Shares
Capital
4 May 2016 View
Resolution
Resolution
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
16 March 2016 View
Change Person Director Company With Change Date
Officers
16 March 2016 View
Change Person Director Company With Change Date
Officers
16 March 2016 View
Capital Allotment Shares
Capital
24 February 2016 View
Resolution
Resolution
24 February 2016 View
Resolution
Resolution
24 February 2016 View
Resolution
Resolution
11 February 2016 View
Resolution
Resolution
15 January 2016 View
Accounts With Accounts Type Small
Accounts
15 January 2016 View
Resolution
Resolution
4 January 2016 View
Capital Allotment Shares
Capital
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Resolution
Resolution
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Capital Allotment Shares
Capital
6 May 2015 View
Capital Variation Of Rights Attached To Shares
Capital
30 April 2015 View
Resolution
Resolution
30 April 2015 View
Capital Name Of Class Of Shares
Capital
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Accounts With Accounts Type Small
Accounts
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2014 View
Capital Name Of Class Of Shares
Capital
2 September 2014 View
Capital Allotment Shares
Capital
2 September 2014 View
Resolution
Resolution
2 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
2 September 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Resolution
Resolution
14 March 2014 View
Accounts With Accounts Type Small
Accounts
27 January 2014 View
Capital Allotment Shares
Capital
18 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Memorandum Articles
Incorporation
27 December 2012 View
Resolution
Resolution
27 December 2012 View
Capital Alter Shares Subdivision
Capital
27 December 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
30 August 2012 View
Resolution
Resolution
28 August 2012 View
Capital Allotment Shares
Capital
28 August 2012 View
Resolution
Resolution
12 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Capital Allotment Shares
Capital
12 June 2012 View
Capital Allotment Shares
Capital
6 June 2012 View
Capital Alter Shares Subdivision
Capital
6 June 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Termination Secretary Company With Name
Officers
27 April 2012 View
Memorandum Articles
Incorporation
24 April 2012 View
Certificate Change Of Name Company
Change Of Name
20 April 2012 View
Change Of Name Notice
Change Of Name
20 April 2012 View
Incorporation Company
Incorporation
26 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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