GENOMICS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewStatement of capital following an allotment of shares on 2025-08-11

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14/05/2514 May 2025 Statement of capital following an allotment of shares on 2025-04-29

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12/03/2512 March 2025 Statement of capital following an allotment of shares on 2025-03-12

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04/03/254 March 2025 Statement of capital following an allotment of shares on 2025-03-04

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20/02/2520 February 2025 Second filing of Confirmation Statement dated 2025-01-10

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21/01/2521 January 2025 Confirmation statement made on 2025-01-10 with updates

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19/11/2419 November 2024 Appointment of Jose-Carlos Gutierrez-Ramos as a director on 2024-11-06

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2024-11-08

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07/11/247 November 2024 Certificate of re-registration from Public Limited Company to Private

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07/11/247 November 2024 Resolutions

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07/11/247 November 2024 Re-registration of Memorandum and Articles

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07/11/247 November 2024 Re-registration from a public company to a private limited company

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19/07/2419 July 2024 Statement of capital following an allotment of shares on 2024-07-09

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12/07/2412 July 2024 Second filing for the termination of David Robert Norwood as a director

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05/07/245 July 2024 Appointment of Alexander Thomas Pasteur as a director on 2024-06-13

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05/07/245 July 2024 Group of companies' accounts made up to 2023-12-31

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26/06/2426 June 2024 Termination of appointment of Stephen Knight as a director on 2024-06-12

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26/06/2426 June 2024 Termination of appointment of David Robert Norwood as a director on 2024-06-12

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19/06/2419 June 2024 Statement of capital following an allotment of shares on 2024-05-07

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23/04/2423 April 2024 Change of share class name or designation

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23/04/2423 April 2024 Change of share class name or designation

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23/04/2423 April 2024 Change of share class name or designation

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23/04/2423 April 2024 Change of share class name or designation

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23/04/2423 April 2024 Change of share class name or designation

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23/04/2423 April 2024 Change of share class name or designation

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19/04/2419 April 2024 Statement of capital following an allotment of shares on 2024-04-17

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01/02/241 February 2024 Change of share class name or designation

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25/01/2425 January 2024 Statement of capital following an allotment of shares on 2024-01-08

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25/01/2425 January 2024 Confirmation statement made on 2024-01-10 with updates

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18/01/2418 January 2024 Resolutions

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18/01/2418 January 2024 Memorandum and Articles of Association

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18/01/2418 January 2024 Resolutions

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18/01/2418 January 2024 Resolutions

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18/01/2418 January 2024 Resolutions

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18/01/2418 January 2024 Resolutions

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18/01/2418 January 2024 Resolutions

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15/01/2415 January 2024 Termination of appointment of David Altshuler as a director on 2024-01-07

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27/10/2327 October 2023 Statement of capital following an allotment of shares on 2023-10-26

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13/07/2313 July 2023 Group of companies' accounts made up to 2022-12-31

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27/06/2327 June 2023 Statement of capital following an allotment of shares on 2023-06-26

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12/01/2312 January 2023 Confirmation statement made on 2023-01-10 with updates

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14/11/2214 November 2022 Statement of capital following an allotment of shares on 2022-11-02

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10/11/2210 November 2022 Second filing of a statement of capital following an allotment of shares on 2022-10-21

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10/11/2210 November 2022 Second filing of a statement of capital following an allotment of shares on 2022-10-31

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09/11/229 November 2022 Statement of capital following an allotment of shares on 2022-10-20

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-10-31

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22/10/2222 October 2022 Statement of capital following an allotment of shares on 2022-10-21

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14/09/2214 September 2022 Appointment of Simon Dingemans as a director on 2022-09-07

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17/01/2217 January 2022 Confirmation statement made on 2022-01-10 with updates

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-12-21

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22/10/2122 October 2021 Current accounting period shortened from 2022-01-31 to 2021-12-31

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22/10/2122 October 2021 Statement of capital following an allotment of shares on 2021-10-12

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29/07/2129 July 2021 Statement of capital following an allotment of shares on 2021-06-09

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19/07/2119 July 2021 Full accounts made up to 2021-01-31

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10/07/2110 July 2021 Statement of capital following an allotment of shares on 2021-06-17

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2021-07-07

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18/06/2118 June 2021 Statement of capital following an allotment of shares on 2021-06-17

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24/07/2024 July 2020 FULL ACCOUNTS MADE UP TO 31/01/20

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21/05/2021 May 2020 APPOINTMENT TERMINATED, DIRECTOR JEFFREY BARRETT

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27/04/2027 April 2020 DIRECTOR APPOINTED PROFESSOR SALLY CLAIRE DAVIES

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26/02/2026 February 2020 17/02/20 STATEMENT OF CAPITAL GBP 89390.62

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25/02/2025 February 2020 11/02/20 STATEMENT OF CAPITAL GBP 89387.29

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN COLENUTT

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11/07/1911 July 2019 FULL ACCOUNTS MADE UP TO 31/01/19

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13/05/1913 May 2019 28/02/19 STATEMENT OF CAPITAL GBP 89380.62

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13/05/1913 May 2019 25/02/19 STATEMENT OF CAPITAL GBP 89377.28

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13/05/1913 May 2019 03/04/19 STATEMENT OF CAPITAL GBP 89383.96

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19/01/1919 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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20/12/1820 December 2018 ADOPT ARTICLES 06/12/2018

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13/12/1813 December 2018 DIRECTOR APPOINTED JAMES TANANBAUM

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13/12/1813 December 2018 06/12/18 STATEMENT OF CAPITAL GBP 89372.28

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13/12/1813 December 2018 DIRECTOR APPOINTED STEPHEN KNIGHT

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05/11/185 November 2018 DIRECTOR APPOINTED SAMUEL CAMERON WILLIAMS

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARK WARNE

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11/09/1811 September 2018 ADOPT ARTICLES 28/08/2018

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10/09/1810 September 2018 28/08/18 STATEMENT OF CAPITAL GBP 80483.40

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05/09/185 September 2018 DIRECTOR APPOINTED DR DAVID ALTSHULER

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03/08/183 August 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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17/05/1817 May 2018 14/05/18 STATEMENT OF CAPITAL GBP 52702.3

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02/05/182 May 2018 22/02/18 STATEMENT OF CAPITAL GBP 50758.96

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21/03/1821 March 2018 DIRECTOR APPOINTED JEFFREY BARRETT

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BALFOUR COLENUTT / 05/05/2017

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER JAMES DONNELLY / 05/05/2017

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30/03/1730 March 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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24/03/1724 March 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES WESTON

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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07/07/167 July 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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30/06/1630 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 24 CORNHILL LONDON EC3V 3ND

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ROBERT WARNE / 28/06/2016

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WESTON / 28/06/2016

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18/01/1618 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/09/151 September 2015 DIRECTOR APPOINTED CHARLES WESTON

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31/03/1531 March 2015 27/03/15 STATEMENT OF CAPITAL GBP 50492.54

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30/03/1530 March 2015 REREGISTRATION MEMORANDUM AND ARTICLES

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30/03/1530 March 2015 REREG PRI TO PLC; RES02 PASS DATE:30/03/2015

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30/03/1530 March 2015 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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30/03/1530 March 2015 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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30/03/1530 March 2015 BALANCE SHEET

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30/03/1530 March 2015 AUDITORS' STATEMENT

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30/03/1530 March 2015 AUDITORS' REPORT

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31/01/1531 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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11/12/1411 December 2014 ADOPT ARTICLES 20/11/2014

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED

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11/12/1411 December 2014 DIRECTOR APPOINTED DR MARK ROBERT WARNE

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27/11/1427 November 2014 21/11/14 STATEMENT OF CAPITAL GBP 515.23

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15/10/1415 October 2014 SAIL ADDRESS CHANGED FROM: LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF ENGLAND

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15/10/1415 October 2014 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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15/10/1415 October 2014 APPOINTMENT TERMINATED, SECRETARY IP2IPO SERVICES LIMITED

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29/08/1429 August 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/08/1419 August 2014 30/07/14 STATEMENT OF CAPITAL GBP 308.63

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11/08/1411 August 2014 DIRECTOR APPOINTED MR JOHN EDWARD BALFOUR COLENUTT

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01/04/141 April 2014 DIRECTOR APPOINTED DAVID NORWOOD

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31/03/1431 March 2014 DIRECTOR APPOINTED PROFESSOR PETER JAMES DONNELLY

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31/03/1431 March 2014 DIRECTOR APPOINTED GIL MCVEAN

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25/03/1425 March 2014 06/03/14 STATEMENT OF CAPITAL GBP 300.00

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14/03/1414 March 2014 CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED

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14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARK WARNE

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14/03/1414 March 2014 THAT IN ACCORDANCE WITH SECTION 569 OF THE ACT AND ARTICLE 29.1 OF THE COMPANY ARTICLES OF ASSOCIATION (EACH AN "ARTICLE"), THE DIRECTORS OF THE COMPANY BE GENERALLY EMPOWERED TO ALLOT ORDINARY SHARES OF £0.01 EACH IN THE CAPITAL OF THE COMPANY 06/03/2014

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04/03/144 March 2014 SAIL ADDRESS CREATED

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04/03/144 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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28/02/1428 February 2014 21/02/14 STATEMENT OF CAPITAL GBP 150.00

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10/01/1410 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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