14M GENOMICS LIMITED
CAMBRIDGE NEWINCCO 1279 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3AT

Company number 08838370
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address EDDEVA BUILDING (B920), BABRAHAM RESEARCH CAMPUS, CAMBRIDGE, ENGLAND, CB22 3AT
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Andrew Sandham as a director on 31 December 2016; Full accounts made up to 30 September 2016. The most likely internet sites of 14M GENOMICS LIMITED are www.14mgenomics.co.uk, and www.14m-genomics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Shelford (Cambs) Rail Station is 3 miles; to Cambridge Rail Station is 5.2 miles; to Audley End Rail Station is 8.9 miles; to Waterbeach Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.14m Genomics Limited is a Private Limited Company. The company registration number is 08838370. 14m Genomics Limited has been working since 09 January 2014. The present status of the company is Active. The registered address of 14m Genomics Limited is Eddeva Building B920 Babraham Research Campus Cambridge England Cb22 3at. . HYLAND, Anne is a Secretary of the company. CHISWELL, David John is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MURPHY, Martin has been resigned. Director SANDHAM, Andrew has been resigned. Director SCHAFER, Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HYLAND, Anne
Appointed Date: 03 June 2016
Director
CHISWELL, David John
Appointed Date: 03 June 2016
72 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 03 June 2016
Appointed Date: 09 January 2014
Director
MACKIE, Christopher Alan
Resigned: 31 January 2014
Appointed Date: 09 January 2014
65 years old
Director
MURPHY, Martin
Resigned: 03 June 2016
Appointed Date: 04 June 2014
57 years old
Director
SANDHAM, Andrew
Resigned: 31 December 2016
Appointed Date: 31 January 2014
70 years old
Director
SCHAFER, Alan
Resigned: 31 January 2016
Appointed Date: 01 July 2015
66 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 31 January 2014
Appointed Date: 09 January 2014
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 31 January 2014
Appointed Date: 09 January 2014

Persons With Significant Control

Kymab Limited
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

14M GENOMICS LIMITED Events

25 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Jan 2017
Termination of appointment of Andrew Sandham as a director on 31 December 2016
15 Dec 2016
Full accounts made up to 30 September 2016
02 Aug 2016
Registered office address changed from 90 High Holborn London WC1V 6XX to Eddeva Building (B920) Babraham Research Campus Cambridge CB22 3AT on 2 August 2016
22 Jun 2016
Resignation of an auditor
...
... and 27 more events
10 Feb 2014
Termination of appointment of Olswang Directors 1 Limited as a director
10 Feb 2014
Termination of appointment of Olswang Directors 2 Limited as a director
10 Feb 2014
Termination of appointment of Christopher Mackie as a director
03 Feb 2014
Company name changed newincco 1279 LIMITED\certificate issued on 03/02/14
  • NM04 ‐ Change of name by provision in articles
09 Jan 2014
Incorporation

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