GENOME ENTERPRISE LIMITED
NORWICH GAC ENTERPRISES LIMITED FRIARS 601 LIMITED

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Company number 06812113
Status Active
Incorporation Date 6 February 2009
Company Type Private Limited Company
Address EARLHAM INSTITUTE NORWICH RESEARCH PARK, COLNEY LANE, COLNEY, NORWICH, ENGLAND, NR4 7UZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registered office address changed from Earlham Institute Norwich Research Park, Colney Lane Colney Norwich NR4 7UG England to Earlham Institute Norwich Research Park, Colney Lane Colney Norwich NR4 7UZ on 6 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of GENOME ENTERPRISE LIMITED are www.genomeenterprise.co.uk, and www.genome-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Genome Enterprise Limited is a Private Limited Company. The company registration number is 06812113. Genome Enterprise Limited has been working since 06 February 2009. The present status of the company is Active. The registered address of Genome Enterprise Limited is Earlham Institute Norwich Research Park Colney Lane Colney Norwich England Nr4 7uz. . BRIGGS, Peter David Sinclair is a Director of the company. COSSEY, Sarah is a Director of the company. FINEGAN, Andrea is a Director of the company. HALL, Neil is a Director of the company. SWAN, Daniel, Dr is a Director of the company. Secretary POOLEY, Maureen has been resigned. Director CACCAMO, Mario Jose, Dr has been resigned. Director FARRER, Jenny has been resigned. Director LAMB, Christopher, Professor has been resigned. Director MCMURRAY, Amanda Anne, Dr has been resigned. Director POOLEY, Maureen has been resigned. Director ROGERS, Jane, Dr has been resigned. Director WILLIAMS, Gareth Alun has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BRIGGS, Peter David Sinclair
Appointed Date: 31 July 2015
80 years old

Director
COSSEY, Sarah
Appointed Date: 23 July 2012
55 years old

Director
FINEGAN, Andrea
Appointed Date: 06 October 2016
56 years old

Director
HALL, Neil
Appointed Date: 06 October 2016
54 years old

Director
SWAN, Daniel, Dr
Appointed Date: 31 July 2015
52 years old

Resigned Directors

Secretary
POOLEY, Maureen
Resigned: 03 April 2009
Appointed Date: 06 February 2009

Director
CACCAMO, Mario Jose, Dr
Resigned: 01 August 2015
Appointed Date: 23 July 2012
53 years old

Director
FARRER, Jenny
Resigned: 03 April 2009
Appointed Date: 06 February 2009
48 years old

Director
LAMB, Christopher, Professor
Resigned: 21 August 2009
Appointed Date: 03 April 2009
75 years old

Director
MCMURRAY, Amanda Anne, Dr
Resigned: 05 May 2012
Appointed Date: 26 May 2010
67 years old

Director
POOLEY, Maureen
Resigned: 03 April 2009
Appointed Date: 06 February 2009
78 years old

Director
ROGERS, Jane, Dr
Resigned: 01 January 2013
Appointed Date: 03 April 2009
71 years old

Director
WILLIAMS, Gareth Alun
Resigned: 29 March 2010
Appointed Date: 03 April 2009
67 years old

Persons With Significant Control

Earlham Institute
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

GENOME ENTERPRISE LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Feb 2017
Registered office address changed from Earlham Institute Norwich Research Park, Colney Lane Colney Norwich NR4 7UG England to Earlham Institute Norwich Research Park, Colney Lane Colney Norwich NR4 7UZ on 6 February 2017
15 Nov 2016
Full accounts made up to 31 March 2016
07 Oct 2016
Registered office address changed from The Genome Analysis Centre Norwich Research Park Norwich NR4 7UH to Earlham Institute Norwich Research Park, Colney Lane Colney Norwich NR4 7UG on 7 October 2016
07 Oct 2016
Appointment of Mrs Andrea Finegan as a director on 6 October 2016
...
... and 39 more events
07 Apr 2009
Director appointed professor christopher john lamb
07 Apr 2009
Registered office changed on 07/04/2009 from 1 st. James court norwich norfolk NR3 1RU
07 Apr 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
05 Mar 2009
Company name changed friars 601 LIMITED\certificate issued on 06/03/09
06 Feb 2009
Incorporation