Company number 03929876
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address THE DURHAM GENOME CENTRE, PARK HOUSE STATION ROAD, LANCHESTER, DURHAM, CO. DURHAM, DH7 0EX
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COMPLEMENT GENOMICS LIMITED are www.complementgenomics.co.uk, and www.complement-genomics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Complement Genomics Limited is a Private Limited Company.
The company registration number is 03929876. Complement Genomics Limited has been working since 21 February 2000.
The present status of the company is Active. The registered address of Complement Genomics Limited is The Durham Genome Centre Park House Station Road Lanchester Durham Co Durham Dh7 0ex. . SULLIVAN, Neil Fraser, Dr is a Secretary of the company. ALLCROFT, Louise Claire is a Director of the company. Secretary SIMMS, Karen Tracy has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary OSBORNE SECRETARIES LIMITED has been resigned. Director SULLIVAN, Neil Fraser, Dr has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 04 March 2000
Appointed Date: 21 February 2000
Secretary
OSBORNE SECRETARIES LIMITED
Resigned: 05 October 2009
Appointed Date: 02 November 2005
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 04 March 2000
Appointed Date: 21 February 2000
Persons With Significant Control
Dr Neil Fraser Sullivan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COMPLEMENT GENOMICS LIMITED Events
22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 31 July 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
15 Mar 2016
Statement of capital following an allotment of shares on 25 February 2016
...
... and 65 more events
31 Mar 2000
New director appointed
21 Mar 2000
New secretary appointed
21 Mar 2000
Director resigned
21 Mar 2000
Secretary resigned
21 Feb 2000
Incorporation
25 July 2014
Charge code 0392 9876 0003
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property being premises at park house station road…
12 September 2011
Debenture
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2000
Debenture deed
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…