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Registered number: 09716938









PIERIAN BIOSCIENCES LIMITED









FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

 
PIERIAN BIOSCIENCES LIMITED
REGISTERED NUMBER: 09716938

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Tangible assets
 4 
694,689
822,050

  
694,689
822,050

Current assets
  

Debtors: amounts falling due within one year
 5 
102,490
121,746

Cash at bank and in hand
 6 
16,199
47,440

  
118,689
169,186

Creditors: amounts falling due within one year
 7 
(61,397)
(116,398)

Net current assets
  
 
 
57,292
 
 
52,788

Total assets less current liabilities
  
751,981
874,838

Creditors: amounts falling due after more than one year
  
(3,520,767)
(2,628,333)

  

Net liabilities
  
(2,768,786)
(1,753,495)


Capital and reserves
  

Called up share capital 
  
7
7

Share premium account
  
1,526,155
1,411,155

Profit and loss account
  
(4,294,948)
(3,164,657)

  
(2,768,786)
(1,753,495)


Page 1

 
PIERIAN BIOSCIENCES LIMITED
REGISTERED NUMBER: 09716938
    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 DECEMBER 2024

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 16 September 2025.




Laurence John Cohen
Director

The notes on pages 3 to 7 form part of these financial statements.

Page 2

 
PIERIAN BIOSCIENCES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Pierian Biosciences Limited is a company limited by shares and incorporated in England & Wales. Its registered office is 101 New Cavendish Street, 1st Floor South, London, W1W 6XH and its principal place of business is 9th Floor, The Royal Liver Building, Pier Head, Liverpool, L3 1JH.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Going concern

In assessing the ability of the company to operate as a going concern, management have evaluated current and forecasted operational results, and the solvency of the company. The directors have obtained assurances from the shareholders and creditors to continue to provide adequate funds to meet its obligations, and not to demand repayment of any funds due to them, until the company is in a financial position to do so. As a result, the directors consider it appropriate to prepare the financial statements on a going concern basis.

 
2.3

Foreign currency translation

Functional and presentation currency

The Company's functional and presentational currency is GBP.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in profit or loss except when deferred in other comprehensive income as qualifying cash flow hedges.

Foreign exchange gains and losses that relate to borrowings and cash and cash equivalents are presented in the Statement of Comprehensive Income within 'finance income or costs'. All other foreign exchange gains and losses are presented in profit or loss within 'other operating income'.

Page 3

 
PIERIAN BIOSCIENCES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.4

Operating leases: the Company as lessee

Rentals paid under operating leases are charged to profit or loss on a straight-line basis over the lease term.

Benefits received and receivable as an incentive to sign an operating lease are recognised on a straight-line basis over the lease term, unless another systematic basis is representative of the time pattern of the lessee's benefit from the use of the leased asset.

 
2.5

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight-line method.

Depreciation is provided on the following basis:

Office equipment
-
25%
Computer equipment
-
25%

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

 
2.6

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.7

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.8

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Page 4

 
PIERIAN BIOSCIENCES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

3.


Employees

2024
2023
£
£

Wages and salaries
492,241
448,276

492,241
448,276


The average monthly number of employees, including directors, during the year was 6 (2023 - 4).


4.


Tangible fixed assets





Fixtures and fittings
Office equipment
Computer equipment
Total

£
£
£
£



Cost or valuation


At 1 January 2024
2,101
972,310
29,756
1,004,167


Additions
-
18,915
4,053
22,968



At 31 December 2024

2,101
991,225
33,809
1,027,135



Depreciation


At 1 January 2024
58
170,638
11,422
182,118


Charge for the year
700
139,596
10,032
150,328



At 31 December 2024

758
310,234
21,454
332,446



Net book value



At 31 December 2024
1,343
680,991
12,355
694,689



At 31 December 2023
2,043
801,672
18,335
822,050

Page 5

 
PIERIAN BIOSCIENCES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

5.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
7,398
2,332

Other debtors
13,817
14,911

Prepayments and accrued income
81,275
104,503

102,490
121,746



6.


Cash and cash equivalents

2024
2023
£
£

Cash at bank and in hand
16,199
47,440

16,199
47,440



7.


Creditors: Amounts falling due within one year

2024
2023
£
£

Trade creditors
26,885
96,703

Accruals and deferred income
34,512
19,695

61,397
116,398



8.


Creditors: Amounts falling due after more than one year

2024
2023
£
£

Amounts owed to group undertakings
3,520,767
2,628,333

3,520,767
2,628,333


Page 6

 
PIERIAN BIOSCIENCES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

9.


Auditors' information

The auditors' report on the financial statements for the year ended 31 December 2024 was unqualified.

The audit report was signed on 16 September 2025 by Manish Kamdar (Senior Statutory Auditor) on behalf of Harris & Trotter LLP.

 
Page 7