EAGLE GENOMICS LIMITED
Overview
| Company Name | EAGLE GENOMICS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06587071 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EAGLE GENOMICS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is EAGLE GENOMICS LIMITED located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAGLE GENOMICS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for EAGLE GENOMICS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 12, 2024 |
| Next Confirmation Statement Due | Jul 26, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2023 |
| Overdue | Yes |
What are the latest filings for EAGLE GENOMICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 12, 2026 | 20 pages | LIQ03 | ||||||||||||||
Registered office address changed from 10 Lower Thames Street London EC3R 6AF to 6th Floor 9 Appold Street London EC2A 2AP on Dec 16, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 39 pages | AM22 | ||||||||||||||
Notice of administrator's death | 3 pages | AM18 | ||||||||||||||
Administrator's progress report | 33 pages | AM10 | ||||||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 19 pages | AM02 | ||||||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||||||
Statement of administrator's proposal | 65 pages | AM03 | ||||||||||||||
Registered office address changed from Biodata Innovation Centre Wellcome Genome Campus Hinxton Cambridge Cambridgeshire CB10 1DR England to 10 Lower Thames Street London EC3R 6AF on Apr 04, 2024 | 3 pages | AD01 | ||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||
Termination of appointment of John Schoellerman as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||||||
Amended accounts for a small company made up to Mar 31, 2021 | 26 pages | AAMD | ||||||||||||||
Amended accounts for a small company made up to Mar 31, 2020 | 23 pages | AAMD | ||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2023
| 4 pages | SH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 73 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr John Schoellerman as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2023
| 7 pages | SH01 | ||||||||||||||
Who are the officers of EAGLE GENOMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGGS, Nigel | Secretary | Appold Street EC2A 2AP London 6th Floor 9 | 314315050001 | |||||||||||
| GENIESER, Werner Robert | Director | 20 Berkeley Square W1J 6EQ London Etf Partners England | United Kingdom | British | 160862380001 | |||||||||
| GÉNY-STEPHANN, Delphine | Director | Appold Street EC2A 2AP London 6th Floor 9 | France | French | 265068830001 | |||||||||
| KIMONIDES, Victoria, Dr | Director | Appold Street EC2A 2AP London 6th Floor 9 | Greece | Cypriot | 314311810001 | |||||||||
| KÓBOR, Miklós | Director | Appold Street EC2A 2AP London 6th Floor 9 | Hungary | Hungarian | 275682140001 | |||||||||
| WATSON, Alistair | Director | St. Andrew Square EH2 2AH Edinburgh 6 Scotland | Scotland | British | 302230570001 | |||||||||
| HORN, Gavin Alan | Secretary | Wellcome Genome Campus Hinxton CB10 1DR Cambridge Biodata Innovation Centre Cambridgeshire England | 247367270001 | |||||||||||
| O'CONNOR, Christopher Patrick | Secretary | Wellcome Genome Campus Hinxton CB10 1DR Cambridge Biodata Innovation Centre Cambridgeshire England | 184938080001 | |||||||||||
| BCS COSEC LIMITED | Secretary | c/o Business Consultancy Services (Bcs) Copley Hill Business Park Cambridge Road Babraham CB22 3GN Cambridge 4 The Mill Cambridgeshire United Kingdom |
| 170590290001 | ||||||||||
| LEGALSURF REGISTRARS LIMITED | Secretary | St. Andrews House 90 St. Andrews Road CB4 1DL Cambridge Legal Surfing Centre Cambridgeshire United Kingdom | 128395360001 | |||||||||||
| AUSTIN, Clive | Director | Belvedere House 130 Grosvenor Road SW1V 3JY London Flat 4 England | England | British | 181635710001 | |||||||||
| BARRELL, Alan Walter, Professor | Director | CB22 3AT Cambridge Babraham Research Campus United Kingdom | United Kingdom | British | 154571450001 | |||||||||
| BIRNEY, John Frederick William, Prof | Director | Lancaster Road N4 4PL London 77 | United Kingdom | British | 136086180001 | |||||||||
| FINBOW, Anthony Charles | Director | Wellcome Genome Campus Hinxton CB10 1DR Cambridge Biodata Innovation Centre Cambridgeshire England | England | British | 164494760001 | |||||||||
| FLANDERS, David John, Dr | Director | CB22 3AT Cambridge Babraham Research Campus United Kingdom | United Kingdom | British | 163075120001 | |||||||||
| HARTEN-ASH, Vernon, Dr | Director | CB22 3AT Cambridge Babraham Research Campus United Kingdom | England | British | 63719380002 | |||||||||
| HOLLAND, Richard Charles Geoffrey | Director | CB22 3AT Cambridge Babraham Research Campus United Kingdom | United Kingdom | British,New Zealander | 134430740002 | |||||||||
| MELTZER, Clifford Bennett | Director | Wellcome Genome Campus Hinxton CB10 1DR Cambridge Biodata Innovation Centre Cambridgeshire England | United States | American | 239117780001 | |||||||||
| MUIR, Andrew Victor Graham, Dr | Director | Wellcome Genome Campus Hinxton CB10 1DR Cambridge Biodata Innovation Centre Cambridgeshire England | England | British | 104054180002 | |||||||||
| O'FARRELL, David John | Director | CB22 3AT Cambridge Babraham Research Campus United Kingdom | United Kingdom | British | 37072180003 | |||||||||
| SCHOELLERMAN, John | Director | Wellcome Genome Campus Hinxton CB10 1DR Cambridge Biodata Innovation Centre Cambridgeshire England | United States | American | 314352670001 | |||||||||
| SPOONER, William Hugo | Director | CB22 3AT Cambridge Babraham Research Campus United Kingdom | England | British | 130241960001 | |||||||||
| THORPE, Simon Charles | Director | Wellcome Genome Campus CB10 1DR Hinxton Biodata Innovation Centre Cambridge United Kingdom | England | British | 216977690001 | |||||||||
| URETA-VIDAL, Abel Javier, Dr | Director | CB22 3AT Cambridge Babraham Research Campus United Kingdom | United Kingdom | French | 130241950002 |
Who are the persons with significant control of EAGLE GENOMICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Etf Partners Llp (Acting As Manager Of Environmental Technologies Fund 3 Lp) | Jan 22, 2019 | Berkeley Square W1J 6EQ London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EAGLE GENOMICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2018 | Jan 22, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| May 07, 2017 | Mar 26, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does EAGLE GENOMICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0