SOMALOGIC LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 Application to strike the company off the register

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06/02/256 February 2025 Director's details changed for Mr Jonathan Paul Mickelsen on 2024-11-11

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06/02/256 February 2025 Confirmation statement made on 2025-02-03 with updates

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13/11/2413 November 2024 Termination of appointment of Marcel Johan Eijsackers as a director on 2024-10-31

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04/04/244 April 2024 Accounts for a small company made up to 2023-12-31

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04/03/244 March 2024 Appointment of Mr Jonathan Paul Mickelsen as a director on 2024-02-26

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04/03/244 March 2024 Termination of appointment of Ruben Francisco Gutierrez as a director on 2024-02-27

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04/03/244 March 2024 Notification of Standard Biotools Inc. as a person with significant control on 2024-01-05

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04/03/244 March 2024 Cessation of Somalogic, Inc. as a person with significant control on 2024-01-05

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04/03/244 March 2024 Appointment of Mr Marcel Johan Eijsackers as a director on 2024-02-26

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14/02/2414 February 2024 Confirmation statement made on 2024-02-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/06/239 June 2023 Termination of appointment of Shaun Michael Blakeman as a director on 2023-06-05

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14/04/2314 April 2023 Termination of appointment of Amy Christine Graves as a director on 2023-04-10

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20/03/2320 March 2023 Accounts for a small company made up to 2022-12-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-03 with no updates

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

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07/11/227 November 2022 Appointment of Mr Shaun Michael Blakeman as a director on 2022-10-01

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07/11/227 November 2022 Termination of appointment of Melody Harris as a director on 2022-10-01

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07/11/227 November 2022 Termination of appointment of Mark Werner Messenbaugh as a director on 2022-10-01

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07/11/227 November 2022 Appointment of Mr Ruben Francisco Gutierrez as a director on 2022-10-01

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28/02/2228 February 2022 Accounts for a small company made up to 2021-12-31

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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06/01/226 January 2022 Withdrawal of a person with significant control statement on 2022-01-06

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06/01/226 January 2022 Confirmation statement made on 2021-12-16 with updates

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06/01/226 January 2022 Director's details changed for Ms Melody Harris on 2021-05-15

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06/01/226 January 2022 Notification of Somalogic, Inc. as a person with significant control on 2021-09-02

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

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07/06/217 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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22/01/2122 January 2021 30/12/20 STATEMENT OF CAPITAL GBP 1001

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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05/08/205 August 2020 DIRECTOR APPOINTED MS MELODY HARRIS

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05/08/205 August 2020 DIRECTOR APPOINTED MS AMY CHRISTINE GRAVES

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW NORKUNAS

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24/06/2024 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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25/06/1925 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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05/01/195 January 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/07/1818 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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19/12/1719 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILDES NORKUNAS / 15/10/2017

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22/09/1722 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR BYRON HEWETT

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12/05/1712 May 2017 DIRECTOR APPOINTED MR MARK WERNER MESSENBAUGH

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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17/10/1617 October 2016 DIRECTOR APPOINTED MR MATTHEW WILDES NORKUNAS

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12/10/1612 October 2016 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW

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19/09/1619 September 2016 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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13/09/1613 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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19/01/1619 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL MUEHL

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY

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16/12/1416 December 2014 DIRECTOR APPOINTED DANIEL MUEHL

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16/12/1416 December 2014 DIRECTOR APPOINTED BYRON HEWETT

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16/12/1416 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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