GENOMICS PLC
OXFORD

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Company number 08839972
Status Active
Incorporation Date 10 January 2014
Company Type Public Limited Company
Address KING CHARLES HOUSE, PARK END STREET, OXFORD, UNITED KINGDOM, OX1 1JD
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 January 2016; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of GENOMICS PLC are www.genomics.co.uk, and www.genomics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Genomics Plc is a Public Limited Company. The company registration number is 08839972. Genomics Plc has been working since 10 January 2014. The present status of the company is Active. The registered address of Genomics Plc is King Charles House Park End Street Oxford United Kingdom Ox1 1jd. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. COLENUTT, John Edward Balfour is a Director of the company. DONNELLY, Peter James, Professor is a Director of the company. MCVEAN, Gilean, Professor is a Director of the company. NORWOOD, David Robert is a Director of the company. WARNE, Mark Robert is a Director of the company. WESTON, Charles is a Director of the company. Secretary IP2IPO SERVICES LIMITED has been resigned. Director WARNE, Mark Robert has been resigned. Director IP2IPO SERVICES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 01 October 2014
Director
COLENUTT, John Edward Balfour
Appointed Date: 01 August 2014
63 years old
Director
DONNELLY, Peter James, Professor
Appointed Date: 06 March 2014
66 years old
Director
MCVEAN, Gilean, Professor
Appointed Date: 06 March 2014
52 years old
Director
NORWOOD, David Robert
Appointed Date: 06 March 2014
57 years old
Director
WARNE, Mark Robert
Appointed Date: 21 November 2014
50 years old
Director
WESTON, Charles
Appointed Date: 10 August 2015
50 years old

Resigned Directors

Secretary
IP2IPO SERVICES LIMITED
Resigned: 01 October 2014
Appointed Date: 10 January 2014
Director
WARNE, Mark Robert
Resigned: 06 March 2014
Appointed Date: 10 January 2014
50 years old
Director
IP2IPO SERVICES LIMITED
Resigned: 21 November 2014
Appointed Date: 06 March 2014

GENOMICS PLC Events

26 Jan 2017
Confirmation statement made on 10 January 2017 with updates
07 Jul 2016
Full accounts made up to 31 January 2016
30 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2016
Director's details changed for Dr Mark Robert Warne on 28 June 2016
28 Jun 2016
Director's details changed for Charles Weston on 28 June 2016
...
... and 29 more events
14 Mar 2014
Resolutions
  • RES13 ‐ That in accordance with section 569 of the act and article 29.1 of the company articles of association (each an "article"), the directors of the company be generally empowered to allot ordinary shares of £0.01 each in the capital of the company 06/03/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2014
Register(s) moved to registered inspection location
04 Mar 2014
Register inspection address has been changed
28 Feb 2014
Statement of capital following an allotment of shares on 21 February 2014
  • GBP 150.00
10 Jan 2014
Incorporation

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