GENOMIA MANAGEMENT LIMITED
PENICUIK

Hellopages » Midlothian » Midlothian » EH26 0PZ

Company number SC266593
Status Active
Incorporation Date 16 April 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PENTLANDS SCIENCE PARK, BUSH LOAN, PENICUIK, MIDLOTHIAN, EH26 0PZ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Professor Fiona Burnett as a director on 15 February 2017; Full accounts made up to 31 March 2016; Appointment of Dr Howard John Marriage as a director on 12 September 2016. The most likely internet sites of GENOMIA MANAGEMENT LIMITED are www.genomiamanagement.co.uk, and www.genomia-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Edinburgh Park Rail Station is 6.5 miles; to Edinburgh Rail Station is 6.6 miles; to South Gyle Rail Station is 6.8 miles; to Brunstane Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genomia Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC266593. Genomia Management Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of Genomia Management Limited is Pentlands Science Park Bush Loan Penicuik Midlothian Eh26 0pz. . BURNETT, Colin Neil is a Secretary of the company. BURNETT, Fiona, Professor is a Director of the company. DEVANEY, Eileen, Professor is a Director of the company. DONACHIE, William, Professor is a Director of the company. MARRIAGE, Howard John, Dr is a Director of the company. SNAPE, Jonathan Bryan, Dr is a Director of the company. WINTON, Keith David Roy, Dr is a Director of the company. Secretary EDINBURGH TECHNOLOGY FUND LIMITED has been resigned. Director DONACHIE, William, Professor has been resigned. Director EDGAR, Julia Mary has been resigned. Director GRAY, Nelson Campbell has been resigned. Director GUNN, David Edward has been resigned. Director MABBOTT, Neil Andrew has been resigned. Director MANSON, Jean has been resigned. Director MCINNES, Colin James, Dr has been resigned. Director MCKELLAR, Quintin Archibald, Professor has been resigned. Director OLDHAM, John David has been resigned. Director PENDLEBURY, Andrew James, Dr has been resigned. Director ROWE, Alan Michael, Dr has been resigned. Director SAUNDERSON, Catherine Linda, Dr has been resigned. Director SNAPE, Jonathan Bryan, Dr has been resigned. Director WARKUP, Christopher Charles has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
BURNETT, Colin Neil
Appointed Date: 21 April 2004

Director
BURNETT, Fiona, Professor
Appointed Date: 15 February 2017
60 years old

Director
DEVANEY, Eileen, Professor
Appointed Date: 12 September 2016
71 years old

Director
DONACHIE, William, Professor
Appointed Date: 05 September 2014
74 years old

Director
MARRIAGE, Howard John, Dr
Appointed Date: 12 September 2016
68 years old

Director
SNAPE, Jonathan Bryan, Dr
Appointed Date: 04 September 2015
62 years old

Director
WINTON, Keith David Roy, Dr
Appointed Date: 16 April 2004
77 years old

Resigned Directors

Secretary
EDINBURGH TECHNOLOGY FUND LIMITED
Resigned: 21 April 2004
Appointed Date: 16 April 2004

Director
DONACHIE, William, Professor
Resigned: 05 September 2008
Appointed Date: 25 June 2004
74 years old

Director
EDGAR, Julia Mary
Resigned: 11 September 2009
Appointed Date: 26 October 2004
59 years old

Director
GRAY, Nelson Campbell
Resigned: 05 September 2014
Appointed Date: 05 September 2008
67 years old

Director
GUNN, David Edward
Resigned: 12 September 2016
Appointed Date: 10 September 2010
67 years old

Director
MABBOTT, Neil Andrew
Resigned: 07 September 2007
Appointed Date: 02 June 2006
55 years old

Director
MANSON, Jean
Resigned: 02 June 2006
Appointed Date: 25 June 2004
73 years old

Director
MCINNES, Colin James, Dr
Resigned: 12 September 2016
Appointed Date: 07 September 2012
62 years old

Director
MCKELLAR, Quintin Archibald, Professor
Resigned: 05 September 2008
Appointed Date: 25 June 2004
66 years old

Director
OLDHAM, John David
Resigned: 07 September 2012
Appointed Date: 05 September 2008
76 years old

Director
PENDLEBURY, Andrew James, Dr
Resigned: 04 September 2015
Appointed Date: 09 September 2011
64 years old

Director
ROWE, Alan Michael, Dr
Resigned: 06 September 2013
Appointed Date: 07 September 2007
71 years old

Director
SAUNDERSON, Catherine Linda, Dr
Resigned: 12 September 2016
Appointed Date: 05 March 2010
74 years old

Director
SNAPE, Jonathan Bryan, Dr
Resigned: 10 September 2010
Appointed Date: 30 September 2008
62 years old

Director
WARKUP, Christopher Charles
Resigned: 05 September 2014
Appointed Date: 25 June 2004
63 years old

GENOMIA MANAGEMENT LIMITED Events

16 Feb 2017
Appointment of Professor Fiona Burnett as a director on 15 February 2017
02 Nov 2016
Full accounts made up to 31 March 2016
22 Sep 2016
Appointment of Dr Howard John Marriage as a director on 12 September 2016
22 Sep 2016
Appointment of Professor Eileen Devaney as a director on 12 September 2016
19 Sep 2016
Termination of appointment of Catherine Linda Saunderson as a director on 12 September 2016
...
... and 63 more events
30 Jun 2004
New director appointed
30 Jun 2004
Registered office changed on 30/06/04 from: c/o edinburgh technology fund roslin biocentre roslin midlothian EH25 9PS
22 Apr 2004
Secretary resigned
22 Apr 2004
New secretary appointed
16 Apr 2004
Incorporation