Company number 05968050
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 9 STATION ROAD, OAKINGTON, CAMBRIDGE, CB24 3AH
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of CAMBRIDGE PERSONAL GENOMICS LIMITED are www.cambridgepersonalgenomics.co.uk, and www.cambridge-personal-genomics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Cambridge Rail Station is 5.6 miles; to Shelford (Cambs) Rail Station is 8.5 miles; to Foxton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Personal Genomics Limited is a Private Limited Company.
The company registration number is 05968050. Cambridge Personal Genomics Limited has been working since 16 October 2006.
The present status of the company is Active. The registered address of Cambridge Personal Genomics Limited is 9 Station Road Oakington Cambridge Cb24 3ah. . FORREST, Matthew Simon is a Secretary of the company. BYGOTT, Thomas Dominic is a Director of the company. FORREST, Matthew Simon is a Director of the company. Secretary CHAPMAN, Paul has been resigned. Director CHAPMAN, Paul has been resigned. The company operates in "Research and experimental development on biotechnology".
Current Directors
Resigned Directors
Secretary
CHAPMAN, Paul
Resigned: 26 September 2007
Appointed Date: 16 October 2006
Director
CHAPMAN, Paul
Resigned: 26 September 2007
Appointed Date: 16 October 2006
49 years old
Persons With Significant Control
Mr Thomas Dominic Bygott
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Matthew Simon Forrest
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAMBRIDGE PERSONAL GENOMICS LIMITED Events
17 Nov 2016
Confirmation statement made on 16 October 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 October 2015
31 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
...
... and 22 more events
04 Oct 2007
Company name changed cgen consultancy services limite d\certificate issued on 04/10/07
02 Oct 2007
Secretary resigned;director resigned
02 Oct 2007
New secretary appointed;new director appointed
02 Oct 2007
Registered office changed on 02/10/07 from: 25 hertford street cambridge cambridgeshire CB4 3AD
16 Oct 2006
Incorporation