GENOMIC HEALTH UK, LTD.
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 07484560
Status Active
Incorporation Date 6 January 2011
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Brian Patrick Hogan as a director on 19 January 2017; Appointment of Jonathan Andrew Kindred Truelove as a director on 19 January 2017; Termination of appointment of Kim Ellen Mceachron as a director on 19 January 2017. The most likely internet sites of GENOMIC HEALTH UK, LTD. are www.genomichealthuk.co.uk, and www.genomic-health-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genomic Health Uk Ltd is a Private Limited Company. The company registration number is 07484560. Genomic Health Uk Ltd has been working since 06 January 2011. The present status of the company is Active. The registered address of Genomic Health Uk Ltd is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. HOGAN, Brian Patrick is a Director of the company. OGRAM, Stephen John is a Director of the company. TRUELOVE, Jonathan Andrew Kindred is a Director of the company. Director COLE, Gordon Bradley has been resigned. Director HIBBS, Kathy has been resigned. Director MCEACHRON, Kim Ellen has been resigned. Director PITHERS, Andrea Benson has been resigned. Director SCHORNO, Dean Lawrence has been resigned. Director GENOMIC HEALTH, INC. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 06 January 2011

Director
HOGAN, Brian Patrick
Appointed Date: 19 January 2017
56 years old

Director
OGRAM, Stephen John
Appointed Date: 23 May 2016
61 years old

Director
TRUELOVE, Jonathan Andrew Kindred
Appointed Date: 19 January 2017
56 years old

Resigned Directors

Director
COLE, Gordon Bradley
Resigned: 19 January 2017
Appointed Date: 26 June 2014
69 years old

Director
HIBBS, Kathy
Resigned: 27 March 2014
Appointed Date: 06 January 2011
62 years old

Director
MCEACHRON, Kim Ellen
Resigned: 19 January 2017
Appointed Date: 29 April 2014
70 years old

Director
PITHERS, Andrea Benson
Resigned: 23 May 2016
Appointed Date: 26 February 2015
64 years old

Director
SCHORNO, Dean Lawrence
Resigned: 25 June 2014
Appointed Date: 06 January 2011
62 years old

Director
GENOMIC HEALTH, INC.
Resigned: 23 May 2016
Appointed Date: 06 January 2011

Persons With Significant Control

Genomic Health, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENOMIC HEALTH UK, LTD. Events

25 Jan 2017
Appointment of Brian Patrick Hogan as a director on 19 January 2017
25 Jan 2017
Appointment of Jonathan Andrew Kindred Truelove as a director on 19 January 2017
25 Jan 2017
Termination of appointment of Kim Ellen Mceachron as a director on 19 January 2017
25 Jan 2017
Termination of appointment of Gordon Bradley Cole as a director on 19 January 2017
18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
...
... and 18 more events
24 Sep 2012
Accounts for a small company made up to 31 December 2011
31 Jan 2012
Annual return made up to 6 January 2012 with full list of shareholders
31 Jan 2012
Director's details changed for Genomic Health, Inc. on 6 January 2012
18 Feb 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
06 Jan 2011
Incorporation