CompaniesInTheUK

INFORMED GENOMICS LIMITED

Company number 13082290 ·

Active

38 filings

Date Filing
28 Jul 2026 Registration of charge 130822900004, created on 2026-07-08 · 25 pages View document
28 Jul 2026 Satisfaction of charge 130822900003 in full · 1 page View document
24 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
7 May 2026 Appointment of Mr Jeffrey Bousfield as a director on 2026-05-05 · 2 pages View document
7 Apr 2026 Registration of charge 130822900003, created on 2026-04-01 · 22 pages View document
21 Dec 2025 Confirmation statement made on 2025-12-14 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-14 with updates · 4 pages View document
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
29 Jun 2024 Director's details changed for Mr Lee Daniel Silcock on 2024-06-29 · 2 pages View document
19 Jun 2024 Notification of Advanced Genomics Limited as a person with significant control on 2023-12-30 · 2 pages View document
19 Jun 2024 Cessation of Nonacus Limited as a person with significant control on 2023-12-30 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
18 Apr 2023 Registration of charge 130822900002, created on 2023-03-31 · 26 pages View document
9 Feb 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 2023-02-09 · 1 page View document
8 Feb 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 2023-02-08 · 1 page View document
5 Jan 2023 Resolutions · 2 pages View document
5 Jan 2023 Resolutions View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
8 Nov 2022 Registration of charge 130822900001, created on 2022-10-28 · 43 pages View document
29 Sep 2022 Change of details for Nonacus Limited as a person with significant control on 2022-05-31 · 2 pages View document
29 Sep 2022 Appointment of Mr Christopher David Sale as a director on 2021-05-31 · 2 pages View document
29 Sep 2022 Registered office address changed from Brimingham Research Park 97 Vincent Drive Birmingham B15 2SQ England to Birmingham Research Park 97 Vincent Drive Birmingham B15 2SQ on 2022-09-29 · 1 page View document
15 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
31 May 2022 ANNOTATION View document
31 May 2022 ANNOTATION View document
19 May 2022 Registered office address changed from Birmingham Research Park 97 Vincent Drive Birmingham B15 2SQ England to 2a Shillington Old School 181 Este Road London SW11 2TB on 2022-05-19 · 1 page View document
19 May 2022 ANNOTATION View document
31 Jan 2022 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Jun 2021 COMPANY NAME CHANGED INFORMED GENETICS LIMITED CERTIFICATE ISSUED ON 10/06/21 View document
19 Jan 2021 DIRECTOR APPOINTED MR GRAHAM ROBERT SNUDDEN View document
8 Jan 2021 DIRECTOR APPOINTED MR LEE DANIEL SILCOCK View document
15 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document