ARK - GENOMICS LIMITED
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| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Registered office address changed from Roslin Innovation Centre University of Edinburgh Easter Bush Midlothian EH25 9RG United Kingdom to 130 st. Vincent Street Glasgow G2 5HF on 2024-11-14 |
| 14/11/2414 November 2024 | Resolutions |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 21/07/2321 July 2023 | Appointment of Mr John Michael Clinkenbeard as a director on 2023-07-20 |
| 10/07/2310 July 2023 | Termination of appointment of George Cunningham Roy as a director on 2023-07-06 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 12/03/2012 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSLIN TECHNOLOGIES LIMITED |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 12/08/1912 August 2019 | CESSATION OF ROSLIN FOUNDATION AS A PSC |
| 01/07/191 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HUW JONES |
| 23/11/1823 November 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR GEORGE CUNNINGHAM ROY |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR HUW EUROS JONES |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR GLEN ILLING |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKENZIE |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM ROSLIN BIOCENTRE ROSLIN MIDLOTHIAN EH25 9PP SCOTLAND |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUME |
| 20/03/1820 March 2018 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 11/01/1811 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BATEMAN |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 11/05/1611 May 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | DIRECTOR APPOINTED PROFESSOR DAVID ARTHUR HUME |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP,302 ST VINCENT STREET GLASGOW G2 5RZ |
| 09/10/159 October 2015 | DIRECTOR APPOINTED JOHN MACLEOD MACKENZIE |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY WJM SECRETARIES LIMITED |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WJM DIRECTORS LIMITED |
| 21/04/1521 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/03/1216 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR MALCOLM BATEMAN |
| 17/05/1117 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/03/1030 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJM DIRECTORS LIMITED / 01/10/2009 |
| 30/03/1030 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 01/10/2009 |
| 06/01/106 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 30/01/0530 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | S366A DISP HOLDING AGM 21/02/02 |
| 13/03/0113 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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