POPULATION GENETICS TECHNOLOGIES LIMITED
STATION ROAD COMPASS GENETICS LIMITED TABLEDECK LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2LA

Company number 05116842
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, UNITED KINGDOM, CB1 2LA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 6 October 2016 GBP 8,697.168 ; Appointment of Dr Philip Goelet as a director on 12 June 2016. The most likely internet sites of POPULATION GENETICS TECHNOLOGIES LIMITED are www.populationgeneticstechnologies.co.uk, and www.population-genetics-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Population Genetics Technologies Limited is a Private Limited Company. The company registration number is 05116842. Population Genetics Technologies Limited has been working since 30 April 2004. The present status of the company is Active. The registered address of Population Genetics Technologies Limited is Salisbury House Station Road Cambridge United Kingdom Cb1 2la. . DAUGERAS, Bernard is a Director of the company. ELETR, Sam is a Director of the company. GOELET, Philip is a Director of the company. KARN, Jonathan, Dr is a Director of the company. KRONICK, Mel, Dr is a Director of the company. Secretary LICHTENSTEIN, Conrad Paul, Professor has been resigned. Secretary MASSAM, Frank, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRENNER, Sydney has been resigned. Director DAVIES, Kay Elizabeth, Dame has been resigned. Director LEE, Michael James has been resigned. Director MARTINEZ, Ignacio has been resigned. Director MERY, Stephane Robert George, Dr has been resigned. Director SCHAFER, Alan John, Dr has been resigned. Director TREHERNE, Jonathan Mark, Dr has been resigned. Director ZUGA, William Matthew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
DAUGERAS, Bernard
Appointed Date: 15 February 2008
82 years old
Director
ELETR, Sam
Appointed Date: 13 April 2005
86 years old
Director
GOELET, Philip
Appointed Date: 12 June 2016
70 years old
Director
KARN, Jonathan, Dr
Appointed Date: 12 July 2016
73 years old
Director
KRONICK, Mel, Dr
Appointed Date: 14 February 2008
78 years old

Resigned Directors

Secretary
LICHTENSTEIN, Conrad Paul, Professor
Resigned: 17 May 2013
Appointed Date: 04 June 2004
Secretary
MASSAM, Frank, Dr
Resigned: 30 June 2014
Appointed Date: 17 May 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 2004
Appointed Date: 30 April 2004
Director
BRENNER, Sydney
Resigned: 14 February 2008
Appointed Date: 04 June 2004
98 years old
Director
DAVIES, Kay Elizabeth, Dame
Resigned: 14 February 2008
Appointed Date: 13 April 2005
74 years old
Director
LEE, Michael James
Resigned: 04 March 2016
Appointed Date: 12 September 2013
58 years old
Director
MARTINEZ, Ignacio
Resigned: 28 February 2013
Appointed Date: 03 October 2011
51 years old
Director
MERY, Stephane Robert George, Dr
Resigned: 31 December 2014
Appointed Date: 15 February 2008
60 years old
Director
SCHAFER, Alan John, Dr
Resigned: 31 August 2015
Appointed Date: 17 April 2012
66 years old
Director
TREHERNE, Jonathan Mark, Dr
Resigned: 01 March 2015
Appointed Date: 04 June 2004
64 years old
Director
ZUGA, William Matthew
Resigned: 12 September 2013
Appointed Date: 28 February 2013
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 June 2004
Appointed Date: 30 April 2004

POPULATION GENETICS TECHNOLOGIES LIMITED Events

08 Mar 2017
Group of companies' accounts made up to 31 August 2016
14 Nov 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 8,697.168
09 Aug 2016
Appointment of Dr Philip Goelet as a director on 12 June 2016
09 Aug 2016
Appointment of Dr Jonathan Karn as a director on 12 July 2016
08 Jun 2016
Group of companies' accounts made up to 31 August 2015
...
... and 98 more events
22 Jul 2004
Secretary resigned
22 Jul 2004
Director resigned
30 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004
Company name changed tabledeck LIMITED\certificate issued on 09/06/04
30 Apr 2004
Incorporation

POPULATION GENETICS TECHNOLOGIES LIMITED Charges

20 October 2014
Charge code 0511 6842 0004
Delivered: 5 November 2014
Status: Satisfied on 11 March 2016
Persons entitled: Jonathan Mark Treherne Acting as Security Trustee for the Lenders (The Security Trustee)
Description: None…
6 December 2010
Charge
Delivered: 17 December 2010
Status: Satisfied on 5 November 2014
Persons entitled: Jonathan Mark Treherne Acting as Security Trustee for the Lenders (The "Security Trustee")
Description: Patent report by invention - asymmetric adaptor library…
6 December 2010
Charge
Delivered: 17 December 2010
Status: Satisfied on 5 November 2014
Persons entitled: The Wellcome Trust Limited
Description: Patent report by invention - asymmetric adaptor library…
5 December 2007
Charge
Delivered: 13 December 2007
Status: Satisfied on 19 February 2008
Persons entitled: Auriga Ventures Iii Fcpr and Compass Genetics Investors Llc
Description: Fixed and floating charge all trade marks copyright…

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