360 GENOMICS LIMITED
PENARTH 360 DIAGNOSTICS LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2EZ

Company number 06321451
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address AVON HOUSE, 19 STANWELL ROAD, PENARTH, SOUTH GLAMORGAN, WALES, CF64 2EZ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of 360 GENOMICS LIMITED are www.360genomics.co.uk, and www.360-genomics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.6 miles; to Barry Docks Rail Station is 4.4 miles; to Barry Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.360 Genomics Limited is a Private Limited Company. The company registration number is 06321451. 360 Genomics Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of 360 Genomics Limited is Avon House 19 Stanwell Road Penarth South Glamorgan Wales Cf64 2ez. . HAMIR, Salim is a Secretary of the company. BAINES, Julian Huw is a Director of the company. EVANS, Richard Anthony is a Director of the company. Secretary YOUNG, Fiona Margaret has been resigned. Director BROOKS, David Hugh, Dr has been resigned. Director COBB, Benjamin David has been resigned. Director FU, Guoliang, Dr has been resigned. Director KELLY, David William, Dr has been resigned. Director PARRY, Hadyn St Pierre has been resigned. Director SAVAGE, Bruce has been resigned. Director WEBB, Andrew James has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HAMIR, Salim
Appointed Date: 16 February 2016
Director
BAINES, Julian Huw
Appointed Date: 01 March 2013
61 years old
Director
EVANS, Richard Anthony
Appointed Date: 28 April 2016
68 years old

Resigned Directors

Secretary
YOUNG, Fiona Margaret
Resigned: 08 March 2013
Appointed Date: 23 July 2007
Director
BROOKS, David Hugh, Dr
Resigned: 30 October 2009
Appointed Date: 23 July 2007
86 years old
Director
COBB, Benjamin David
Resigned: 08 March 2013
Appointed Date: 09 November 2009
57 years old
Director
FU, Guoliang, Dr
Resigned: 07 January 2010
Appointed Date: 23 July 2007
57 years old
Director
KELLY, David William, Dr
Resigned: 08 March 2013
Appointed Date: 23 July 2007
59 years old
Director
PARRY, Hadyn St Pierre
Resigned: 08 March 2013
Appointed Date: 30 October 2009
66 years old
Director
SAVAGE, Bruce
Resigned: 08 March 2013
Appointed Date: 04 July 2008
77 years old
Director
WEBB, Andrew James
Resigned: 28 April 2016
Appointed Date: 01 March 2013
63 years old

Persons With Significant Control

Ekf Molecular Diagnostics Limited
Notified on: 3 June 2016
Nature of control: Ownership of shares – 75% or more

360 GENOMICS LIMITED Events

02 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
02 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
19 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 45 more events
06 Aug 2008
Return made up to 23/07/08; full list of members
11 Jul 2008
Director appointed bruce savage
29 Aug 2007
Ad 27/07/07--------- £ si [email protected]=99 £ ic 4/103
16 Aug 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2007
Incorporation

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