GENOMIS UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 09222450
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of GENOMIS UK LIMITED are www.genomisuk.co.uk, and www.genomis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genomis Uk Limited is a Private Limited Company. The company registration number is 09222450. Genomis Uk Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Genomis Uk Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . PAGKALOS, Konstantinos is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PAGKALOS, Konstantinos
Appointed Date: 17 September 2014
77 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 17 September 2014
Appointed Date: 17 September 2014
82 years old

Persons With Significant Control

Konstantinos Pagkalos
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GENOMIS UK LIMITED Events

15 Nov 2016
Confirmation statement made on 13 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

13 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100

13 Oct 2014
Appointment of Konstantinos Pagkalos as a director on 17 September 2014
17 Sep 2014
Termination of appointment of Graham Cowan as a director on 17 September 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)