GENOMICS ENGLAND LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6BQ

Company number 08493132
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address DAWSON HALL, CHARTERHOUSE SQUARE, LONDON, EC1M 6BQ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 10 October 2016 GBP 82,500,001 ; Second filing of the annual return made up to 17 April 2015; Full accounts made up to 31 March 2016. The most likely internet sites of GENOMICS ENGLAND LIMITED are www.genomicsengland.co.uk, and www.genomics-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genomics England Limited is a Private Limited Company. The company registration number is 08493132. Genomics England Limited has been working since 17 April 2013. The present status of the company is Active. The registered address of Genomics England Limited is Dawson Hall Charterhouse Square London Ec1m 6bq. . MALTBY, Nicholas David is a Secretary of the company. BAIGENT, Andrew David is a Director of the company. BELL, John Irving, Professor Sir is a Director of the company. BIRNEY, John Frederick William, Professor is a Director of the company. CAULFIELD, Mark Jonathan, Professor is a Director of the company. CHISHOLM, John Alexander Raymond, Sir is a Director of the company. DAVIES, Kay Elizabeth, Professor is a Director of the company. DAVIES, Sally Claire, Professor Dame is a Director of the company. GRANT, Malcolm John, Sir is a Director of the company. PARKER, Michael John, Professor is a Director of the company. SYMONDS, Jonathan Richard is a Director of the company. Director COATES, Peter Alexander has been resigned. Director DEAN, Kevin John has been resigned. Director PARRY, Vivienne has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
MALTBY, Nicholas David
Appointed Date: 14 May 2013
Director
BAIGENT, Andrew David
Appointed Date: 29 April 2014
54 years old
Director
BELL, John Irving, Professor Sir
Appointed Date: 13 August 2013
73 years old
Director
BIRNEY, John Frederick William, Professor
Appointed Date: 01 July 2016
52 years old
Director
CAULFIELD, Mark Jonathan, Professor
Appointed Date: 08 July 2013
65 years old
Director
CHISHOLM, John Alexander Raymond, Sir
Appointed Date: 08 July 2013
79 years old
Director
DAVIES, Kay Elizabeth, Professor
Appointed Date: 29 April 2014
72 years old
Director
DAVIES, Sally Claire, Professor Dame
Appointed Date: 13 August 2013
76 years old
Director
GRANT, Malcolm John, Sir
Appointed Date: 06 December 2013
78 years old
Director
PARKER, Michael John, Professor
Appointed Date: 13 August 2013
67 years old
Director
SYMONDS, Jonathan Richard
Appointed Date: 22 October 2013
66 years old

Resigned Directors

Director
COATES, Peter Alexander
Resigned: 13 August 2013
Appointed Date: 17 April 2013
72 years old
Director
DEAN, Kevin John
Resigned: 10 May 2016
Appointed Date: 13 August 2013
61 years old
Director
PARRY, Vivienne
Resigned: 08 February 2014
Appointed Date: 13 August 2013
69 years old

GENOMICS ENGLAND LIMITED Events

10 Oct 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 82,500,001
08 Aug 2016
Second filing of the annual return made up to 17 April 2015
27 Jul 2016
Full accounts made up to 31 March 2016
07 Jul 2016
Appointment of Professor John Frederick William Birney as a director on 1 July 2016
16 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 42,500,001
...
... and 23 more events
15 Aug 2013
Termination of appointment of Peter Coates as a director
12 Jul 2013
Appointment of Professor Mark Jonathan Caulfield as a director
12 Jul 2013
Appointment of Sir John Alexander Raymond Chisholm as a director
22 May 2013
Appointment of Nicholas David Maltby as a secretary
17 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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