Company number 09410276
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Second filing of AR01 previously delivered to Companies House made up to 28 January 2016. The most likely internet sites of ARRAY GENOMICS LIMITED are www.arraygenomics.co.uk, and www.array-genomics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Array Genomics Limited is a Private Limited Company.
The company registration number is 09410276. Array Genomics Limited has been working since 28 January 2015.
The present status of the company is Active. The registered address of Array Genomics Limited is 5 New Street Square London United Kingdom Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. METTERS, Neil is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 28 January 2015
Resigned Directors
Director
HUNTSMOOR LIMITED
Resigned: 28 January 2015
Appointed Date: 28 January 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 28 January 2015
Appointed Date: 28 January 2015
ARRAY GENOMICS LIMITED Events
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
18 Oct 2016
Accounts for a dormant company made up to 31 January 2016
11 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 28 January 2016
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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ANNOTATION
Clarification a second filed AR01 was registered on 11/02/2016
28 Jan 2015
Appointment of Neil Metters as a director on 28 January 2015
28 Jan 2015
Termination of appointment of Huntsmoor Limited as a director on 28 January 2015
28 Jan 2015
Termination of appointment of Richard Michael Bursby as a director on 28 January 2015
28 Jan 2015
Termination of appointment of Huntsmoor Nominees Limited as a director on 28 January 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28