XRGENOMICS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 07997123
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, CV34 5HQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 7,220 ; Director's details changed for Prof James Timmons on 1 January 2016. The most likely internet sites of XRGENOMICS LIMITED are www.xrgenomics.co.uk, and www.xrgenomics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xrgenomics Limited is a Private Limited Company. The company registration number is 07997123. Xrgenomics Limited has been working since 20 March 2012. The present status of the company is Active. The registered address of Xrgenomics Limited is 6 Corunna Court Corunna Road Warwick Cv34 5hq. . TIMMONS, James, Prof is a Director of the company. Secretary RIDDEN, John, Dr has been resigned. Director GOOD, Liam Edward, Dr has been resigned. Director SCHUBERTH, Jana has been resigned. Director SHERRY, Lorcan Adrian, Dr has been resigned. Director VOLLAARD, Niels Bartel Johannes, Dr has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
TIMMONS, James, Prof
Appointed Date: 20 March 2012
54 years old

Resigned Directors

Secretary
RIDDEN, John, Dr
Resigned: 01 June 2012
Appointed Date: 20 March 2012
Director
GOOD, Liam Edward, Dr
Resigned: 09 March 2016
Appointed Date: 20 July 2012
62 years old
Director
SCHUBERTH, Jana
Resigned: 22 October 2012
Appointed Date: 20 July 2012
44 years old
Director
SHERRY, Lorcan Adrian, Dr
Resigned: 26 October 2012
Appointed Date: 20 July 2012
52 years old
Director
VOLLAARD, Niels Bartel Johannes, Dr
Resigned: 12 October 2015
Appointed Date: 01 May 2014
51 years old

XRGENOMICS LIMITED Events

24 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 7,220
15 Apr 2016
Director's details changed for Prof James Timmons on 1 January 2016
09 Mar 2016
Termination of appointment of Liam Edward Good as a director on 9 March 2016
22 Dec 2015
Termination of appointment of Niels Bartel Johannes Vollaard as a director on 12 October 2015
...
... and 18 more events
19 Jul 2012
Registered office address changed from London Bioscience Innovation Centre Royal College Street London NW1 0NH United Kingdom on 19 July 2012
29 May 2012
Statement of capital following an allotment of shares on 10 May 2012
  • GBP 77.5
28 May 2012
Sub-division of shares on 10 May 2012
24 May 2012
Resolutions
  • RES13 ‐ Subdivision sect 571 alott agg shares nom £99 as if sect 561 10/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2012
Incorporation

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