EXAGENICA RESEARCH LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4YF

Company number 08861194
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address 9 DEVONSHIRE SQUARE, LONDON, EC2M 4YF
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 21/05/2016 . The most likely internet sites of EXAGENICA RESEARCH LIMITED are www.exagenicaresearch.co.uk, and www.exagenica-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exagenica Research Limited is a Private Limited Company. The company registration number is 08861194. Exagenica Research Limited has been working since 24 January 2014. The present status of the company is Active. The registered address of Exagenica Research Limited is 9 Devonshire Square London Ec2m 4yf. . WALSH, John Joseph is a Director of the company. WATKINS, Rhys David Llewelyn is a Director of the company. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
WALSH, John Joseph
Appointed Date: 24 January 2014
59 years old

Director
WATKINS, Rhys David Llewelyn
Appointed Date: 24 January 2014
46 years old

Persons With Significant Control

Mr Rhys David Llewelyn Watkins
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Joseph Walsh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXAGENICA RESEARCH LIMITED Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 21/05/2016

11 Jun 2016
Statement of capital following an allotment of shares on 21 May 2016
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/2016

18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

...
... and 2 more events
20 Apr 2015
Sub-division of shares on 20 February 2015
13 Apr 2015
Accounts for a dormant company made up to 31 December 2014
03 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2

04 Dec 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
24 Jan 2014
Incorporation
Statement of capital on 2014-01-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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