GENOME LIMITED
LEEDS

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Company number 06024914
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 93 WATER LANE, LEEDS, LS11 5QN
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Sat Bahia as a director. The most likely internet sites of GENOME LIMITED are www.genome.co.uk, and www.genome.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.1 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genome Limited is a Private Limited Company. The company registration number is 06024914. Genome Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Genome Limited is 93 Water Lane Leeds Ls11 5qn. . SEHMI, Indera Kaur is a Secretary of the company. BAHIA, Sat Singh is a Director of the company. CUCKLE, Howard Stephen, Professor is a Director of the company. DAY, Jonathan Paul is a Director of the company. ISHAK-HANNA, Magdy Adib, Dr is a Director of the company. RAMSAY, Jim is a Director of the company. RICHARDSON, Ian Ashley is a Director of the company. Director RAWLINS, Peter Jeremy has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
SEHMI, Indera Kaur
Appointed Date: 11 December 2006

Director
BAHIA, Sat Singh
Appointed Date: 01 May 2016
58 years old

Director
CUCKLE, Howard Stephen, Professor
Appointed Date: 11 December 2006
78 years old

Director
DAY, Jonathan Paul
Appointed Date: 31 August 2010
50 years old

Director
ISHAK-HANNA, Magdy Adib, Dr
Appointed Date: 31 August 2010
78 years old

Director
RAMSAY, Jim
Appointed Date: 18 May 2012
67 years old

Director
RICHARDSON, Ian Ashley
Appointed Date: 31 August 2010
66 years old

Resigned Directors

Director
RAWLINS, Peter Jeremy
Resigned: 31 August 2010
Appointed Date: 11 December 2006
84 years old

Persons With Significant Control

This Is My: Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENOME LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Appointment of Mr Sat Bahia as a director
10 May 2016
Appointment of Mr Sat Bahia as a director on 1 May 2016
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000

...
... and 35 more events
03 Jan 2008
Return made up to 11/12/07; full list of members
03 Jan 2008
Director's particulars changed
02 Jan 2008
Director's particulars changed
21 Feb 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

11 Dec 2006
Incorporation