IDNA GENETICS LIMITED
NORWICH

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Company number 05061695
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address CENTRUM NORWICH RESEARCH PARK, COLNEY LANE, COLNEY, NORWICH, ENGLAND, NR4 7UG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from John Innes Centre Norwich Research Park Colney Lane Norwich East Anglia NR4 7UH to Centrum Norwich Research Park, Colney Lane Colney Norwich NR4 7UG on 6 November 2016. The most likely internet sites of IDNA GENETICS LIMITED are www.idnagenetics.co.uk, and www.idna-genetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Idna Genetics Limited is a Private Limited Company. The company registration number is 05061695. Idna Genetics Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Idna Genetics Limited is Centrum Norwich Research Park Colney Lane Colney Norwich England Nr4 7ug. . HAIZEL, Thomas, Dr is a Director of the company. Secretary CHOJECKI, Anthony John Stefan, Dr has been resigned. Secretary RADFORD, Elizabeth Susan Ann has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director BEVAN, Michael Webster, Professor has been resigned. Director CHOJECKI, Anthony John Stefan, Dr has been resigned. Director ISAAC, Peter Geoffrey, Dr has been resigned. Director LAMB, Christopher, Professor has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
HAIZEL, Thomas, Dr
Appointed Date: 15 May 2014
62 years old

Resigned Directors

Secretary
CHOJECKI, Anthony John Stefan, Dr
Resigned: 01 July 2004
Appointed Date: 05 March 2004
Secretary
RADFORD, Elizabeth Susan Ann
Resigned: 31 March 2005
Appointed Date: 01 July 2004
Secretary
EVERSECRETARY LIMITED
Resigned: 06 March 2010
Appointed Date: 30 April 2005
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 05 March 2004
Appointed Date: 03 March 2004
Director
BEVAN, Michael Webster, Professor
Resigned: 15 May 2014
Appointed Date: 15 October 2009
73 years old
Director
CHOJECKI, Anthony John Stefan, Dr
Resigned: 15 May 2014
Appointed Date: 05 March 2004
67 years old
Director
ISAAC, Peter Geoffrey, Dr
Resigned: 15 May 2014
Appointed Date: 19 October 2004
70 years old
Director
LAMB, Christopher, Professor
Resigned: 21 August 2009
Appointed Date: 05 March 2004
75 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 05 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Nkaara Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDNA GENETICS LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Nov 2016
Registered office address changed from John Innes Centre Norwich Research Park Colney Lane Norwich East Anglia NR4 7UH to Centrum Norwich Research Park, Colney Lane Colney Norwich NR4 7UG on 6 November 2016
11 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 298,926
02 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 44 more events
30 Mar 2004
New director appointed
11 Mar 2004
Director resigned
11 Mar 2004
Secretary resigned
11 Mar 2004
Registered office changed on 11/03/04 from: 88A tooley street london bridge london SE1 2TF
03 Mar 2004
Incorporation

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