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Cash

£456k

-56.9% lowest in 3 filed years

Net assets

-£137m

-15.1% lowest in 3 filed years

Employees

112

-11.1% lowest in 3 filed years

Profit before tax

-£17m

-4.9% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £1,821,000£2,396,000£984,000 -58.9%
Operating profit -£19,703,000-£16,196,000-£17,012,000 -5%
Profit before tax -£19,872,000-£16,363,000-£17,165,000 -4.9%
Net profit -£18,372,000-£15,559,000-£17,266,000 -11%
Cash £1,001,000£1,057,000£456,000 -56.9%
Total assets less current liabilities -£102,151,000-£116,677,000-£136,741,000 -17.2%
Net assets -£105,089,000-£119,195,000-£137,213,000 -15.1%
Equity ——— —
Average employees 126126112 -11.1%
Wages £6,143,000£6,376,000£6,538,000 +2.5%
Directors' remuneration £461,000£489,000£530,000 +8.4%
Directors' pension contributions £161,000£0£34,000 —
Highest paid director £281,000£299,000£240,000 -19.7%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Gearing (liabilities / total assets) 867.6%952.4%2792.0%
Current ratio 2.22x0.05x0.02x
Interest cover -92.94x-74.98x-90.97x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2025-10-08

  1. CELLBXHEALTH EUROPE LIMITED 2025-10-08 → present
  2. ANGLE EUROPE LIMITED 2015-04-14 → 2025-10-08
  3. PARSORTIX LIMITED 2013-06-07 → 2015-04-14
  4. ANGLE VENTURES LIMITED 2006-04-26 → 2013-06-07

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
MHA Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“These events and conditions, along with the other matters set out in Note 1.2, indicate the existence of a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern.”

Group structure

  1. CELLBXHEALTH EUROPE LIMITED · parent
    1. CellBxHealth BV 100% · The Netherlands · medical diagnostics company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 9 resigned

Name Role Appointed Born Nationality
LYONS, Penelope Ann Secretary 2026-09-21 — —
GROEN, Jan, Dr Director 2025-10-02 Dec 1959 Dutch
Show 9 resigned officers
Name Role Appointed Resigned
ARMSTRONG, Sinead Eithne Secretary 2026-01-12 2026-09-21
GRIFFITHS, Ian Francis Secretary 2006-04-26 2025-10-02
GROEN, Jan, Dr Secretary 2025-10-02 2026-01-12
BATES, Stephen James Director 2006-04-26 2007-06-11
BENCE, Stephen John, Dr Director 2006-04-26 2007-05-11
COLLINS, Peter Michael Director 2026-01-12 2026-07-06
GRIFFITHS, Ian Francis Director 2006-04-26 2025-10-02
HOLDEN, John Peter Stefano Director 2006-04-26 2007-04-25
NEWLAND, Andrew David William Director 2006-04-26 2025-10-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cellbxhealth Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 71 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-17 RESOLUTIONS Resolution
  • 2025-10-08 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-09-24 AA accounts Accounts with accounts type full
2026-09-21 TM02 officers Termination secretary company with name termination date PDF
2026-09-21 AP03 officers Appoint person secretary company with name date PDF
2026-07-07 TM01 officers Termination director company with name termination date PDF
2026-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-02-26 AP01 officers Appoint person director company with name date PDF
2026-02-11 TM02 officers Termination secretary company with name termination date PDF
2026-02-11 AP03 officers Appoint person secretary company with name date PDF
2025-10-17 RESOLUTIONS resolution Resolution
2025-10-08 CERTNM change-of-name Certificate change of name company PDF
2025-10-08 AP03 officers Appoint person secretary company with name date PDF
2025-10-08 TM01 officers Termination director company with name termination date PDF
2025-10-08 TM01 officers Termination director company with name termination date PDF
2025-10-08 TM02 officers Termination secretary company with name termination date PDF
2025-10-08 AP01 officers Appoint person director company with name date PDF
2025-08-29 AA accounts Accounts with accounts type full
2025-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-10 AA accounts Accounts with accounts type full
2024-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
6

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page