APPLIED GENOMICS LTD
BRIXHAM

Hellopages » Devon » Torbay » TQ5 5AY

Company number 09180742
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address PO BOX 104, BRIXHAM ENVIRONMENTAL LABORATORY, FRESHWATER QUARRY, BRIXHAM, DEVON, UNITED KINGDOM, TQ5 5AY
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from Brixham Environmental Laboratory Freshwater Quarry Brixham TQ5 8BA England to PO Box PO Box 104 Brixham Environmental Laboratory Freshwater Quarry Brixham Devon TQ5 5AY on 21 April 2017; Registered office address changed from Unit 3 Well House Barns Chester Road Bretton Chester CH4 0DH to Brixham Environmental Laboratory Freshwater Quarry Brixham TQ5 8BA on 9 December 2016; Termination of appointment of Robert Matthew Oates as a director on 7 November 2016. The most likely internet sites of APPLIED GENOMICS LTD are www.appliedgenomics.co.uk, and www.applied-genomics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Applied Genomics Ltd is a Private Limited Company. The company registration number is 09180742. Applied Genomics Ltd has been working since 19 August 2014. The present status of the company is Active. The registered address of Applied Genomics Ltd is Po Box 104 Brixham Environmental Laboratory Freshwater Quarry Brixham Devon United Kingdom Tq5 5ay. . COMPANY SECRETARIES (CHESTER) LTD is a Secretary of the company. WILSON, Ian Mark is a Director of the company. Director OATES, Robert Matthew has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
COMPANY SECRETARIES (CHESTER) LTD
Appointed Date: 19 August 2014

Director
WILSON, Ian Mark
Appointed Date: 19 August 2014
57 years old

Resigned Directors

Director
OATES, Robert Matthew
Resigned: 07 November 2016
Appointed Date: 19 August 2014
42 years old

Persons With Significant Control

Mammoth Lakes Ca Ltd
Notified on: 19 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Mark Wilson
Notified on: 19 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIED GENOMICS LTD Events

21 Apr 2017
Registered office address changed from Brixham Environmental Laboratory Freshwater Quarry Brixham TQ5 8BA England to PO Box PO Box 104 Brixham Environmental Laboratory Freshwater Quarry Brixham Devon TQ5 5AY on 21 April 2017
09 Dec 2016
Registered office address changed from Unit 3 Well House Barns Chester Road Bretton Chester CH4 0DH to Brixham Environmental Laboratory Freshwater Quarry Brixham TQ5 8BA on 9 December 2016
23 Nov 2016
Termination of appointment of Robert Matthew Oates as a director on 7 November 2016
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
27 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 100