MYRIAD GENETICS LTD
LONDON

Hellopages » Greater London » Camden » N1C 4AG

Company number 08379562
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address STANLEY HOUSE 7 PANCRAS SQUARE, KINGS CROSS, LONDON, ENGLAND, N1C 4AG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 16 Upper Woburn Place London WC1H 0BS England to Stanley House 7 Pancras Square Kings Cross London N1C 4AG on 16 February 2017; Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of MYRIAD GENETICS LTD are www.myriadgenetics.co.uk, and www.myriad-genetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Myriad Genetics Ltd is a Private Limited Company. The company registration number is 08379562. Myriad Genetics Ltd has been working since 29 January 2013. The present status of the company is Active. The registered address of Myriad Genetics Ltd is Stanley House 7 Pancras Square Kings Cross London England N1c 4ag. . RADIUS (EUROPE) LIMITED is a Secretary of the company. KING, Gary Allen is a Director of the company. MARTINS DA COSTA, Paulo Miguel is a Director of the company. SCHLÜCHTER, Jan Klaus Harald Jürgen, Dr. is a Director of the company. Secretary EVANS, James has been resigned. Director EVANS, James has been resigned. Director MELDRUM, Peter Durkee has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
RADIUS (EUROPE) LIMITED
Appointed Date: 01 January 2015
Director
KING, Gary Allen
Appointed Date: 29 January 2013
69 years old
Director
MARTINS DA COSTA, Paulo Miguel
Appointed Date: 19 August 2015
45 years old
Director
SCHLÜCHTER, Jan Klaus Harald Jürgen, Dr.
Appointed Date: 11 November 2015
51 years old

Resigned Directors

Secretary
EVANS, James
Resigned: 30 June 2015
Appointed Date: 29 January 2013
Director
EVANS, James
Resigned: 30 June 2015
Appointed Date: 29 January 2013
62 years old
Director
MELDRUM, Peter Durkee
Resigned: 30 June 2015
Appointed Date: 29 January 2013
78 years old

Persons With Significant Control

Myriad Genetics, Inc.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MYRIAD GENETICS LTD Events

16 Feb 2017
Registered office address changed from 16 Upper Woburn Place London WC1H 0BS England to Stanley House 7 Pancras Square Kings Cross London N1C 4AG on 16 February 2017
09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
24 May 2016
Full accounts made up to 30 June 2015
24 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016
Secretary's details changed for Radius (Europe) Limited on 8 February 2016
...
... and 13 more events
20 Nov 2014
Full accounts made up to 30 June 2014
10 Feb 2014
Annual return made up to 29 January 2014 with full list of shareholders
06 Jun 2013
Registered office address changed from C/O Grant Thornton Uk Llp 4th Floor Royal Liver Building Liverpool L3 1PS United Kingdom on 6 June 2013
07 Feb 2013
Current accounting period extended from 31 January 2014 to 30 June 2014
29 Jan 2013
Incorporation

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