ARK - GENOMICS LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH25 9PP

Company number SC216783
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address ROSLIN BIOCENTRE, ROSLIN, MIDLOTHIAN, SCOTLAND, EH25 9PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 . The most likely internet sites of ARK - GENOMICS LIMITED are www.arkgenomics.co.uk, and www.ark-genomics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Brunstane Rail Station is 6.1 miles; to Edinburgh Rail Station is 6.3 miles; to Edinburgh Park Rail Station is 7.1 miles; to South Gyle Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ark Genomics Limited is a Private Limited Company. The company registration number is SC216783. Ark Genomics Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Ark Genomics Limited is Roslin Biocentre Roslin Midlothian Scotland Eh25 9pp. . BATEMAN, Malcolm is a Director of the company. HUME, David Arthur is a Director of the company. MACKENZIE, John Macleod is a Director of the company. Nominee Secretary WJM SECRETARIES LIMITED has been resigned. Nominee Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BATEMAN, Malcolm
Appointed Date: 14 October 2011
76 years old
Director
HUME, David Arthur
Appointed Date: 08 October 2015
72 years old
Director
MACKENZIE, John Macleod
Appointed Date: 08 October 2015
61 years old

Resigned Directors

Nominee Secretary
WJM SECRETARIES LIMITED
Resigned: 27 August 2015
Appointed Date: 13 March 2001
Nominee Director
WJM DIRECTORS LIMITED
Resigned: 27 August 2015
Appointed Date: 13 March 2001

Persons With Significant Control

Roslin Foundation
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more

ARK - GENOMICS LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
11 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
09 Oct 2015
Appointment of John Macleod Mackenzie as a director on 8 October 2015
09 Oct 2015
Appointment of Professor David Arthur Hume as a director on 8 October 2015
...
... and 33 more events
20 Mar 2002
Return made up to 13/03/02; full list of members
22 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2001
Incorporation

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