ADVANCED GENOMICS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-17 with updates

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02/10/242 October 2024 Group of companies' accounts made up to 2023-12-31

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29/06/2429 June 2024 Director's details changed for Mr Lee Daniel Silcock on 2024-06-29

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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11/01/2411 January 2024 Register inspection address has been changed to Unit 5, 11 Ridgeway Quinton Business Park Quinton Birmingham B32 1AF

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Memorandum and Articles of Association

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with updates

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29/06/2329 June 2023 Change of details for Lee Daniel Silcock as a person with significant control on 2023-06-27

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29/06/2329 June 2023 Notification of Christopher David Sale as a person with significant control on 2023-06-27

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29/06/2329 June 2023 Statement of capital following an allotment of shares on 2023-06-27

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29/06/2329 June 2023 Notification of Graham Robert Snudden as a person with significant control on 2023-06-27

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12/06/2312 June 2023 Cessation of Nonacus Limited as a person with significant control on 2023-05-31

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12/06/2312 June 2023 Notification of Lee Daniel Silcock as a person with significant control on 2023-05-31

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08/06/238 June 2023 Sub-division of shares on 2023-05-24

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023

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30/05/2330 May 2023 Statement of capital on 2023-05-30

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30/05/2330 May 2023

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023 Resolutions

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08/02/238 February 2023 Registered office address changed from 5 Ridgeway Quinton Business Park Quinton Birmingham B32 1AF England to Unit 5 Quinton Business Park 11 Ridgeway Quinton Birmingham B32 1AF on 2023-02-08

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07/02/237 February 2023 Registered office address changed from Birmingham Research Park 97 Vincent Drive Birmingham B15 2SQ England to 5 Ridgeway Quinton Business Park Quinton Birmingham B32 1AF on 2023-02-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-14 with no updates

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05/01/225 January 2022 Confirmation statement made on 2021-12-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/01/218 January 2021 DIRECTOR APPOINTED MR GRAHAM ROBERT SNUDDEN

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08/01/218 January 2021 DIRECTOR APPOINTED MR LEE DANIEL SILCOCK

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15/12/2015 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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