MYGENOMICS LIMITED
Overview
| Company Name | MYGENOMICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07403993 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYGENOMICS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is MYGENOMICS LIMITED located?
| Registered Office Address | Bioscience Centre Times Square Scotswood Road NE1 4EP Newcastle Upon Tyne Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYGENOMICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1292 LIMITED | Oct 12, 2010 | Oct 12, 2010 |
What are the latest accounts for MYGENOMICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for MYGENOMICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Carolyn Horrocks as a director on Dec 14, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ernest Kofi Poku as a director on Dec 14, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rune Bech Pedersen as a director on Dec 14, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexander Hunter Ballantyne as a director on Dec 14, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Termination of appointment of Christopher John Martin as a director on Oct 24, 2011 | 1 pages | TM01 | ||||||||||||||
legacy | 6 pages | MG02 | ||||||||||||||
Appointment of Ernest Kofi Poku as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Alexander Hunter Ballantyne as a director | 4 pages | AP01 | ||||||||||||||
Appointment of Rune Bech Pedersen as a director | 4 pages | AP01 | ||||||||||||||
Appointment of Dr Christopher John Martin as a director | 4 pages | AP01 | ||||||||||||||
Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, England, NE1 4BF, England on Jul 04, 2011 | 4 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
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Sub-division of shares on Apr 14, 2011 | 6 pages | SH02 | ||||||||||||||
Appointment of Carolyn Horrocks as a director | 3 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2010
| 4 pages | SH01 | ||||||||||||||
Who are the officers of MYGENOMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| BALLANTYNE, Alexander Hunter | Director | Times Square NE1 4EP Newcastle Bioscience Centre Mygenomics Tyne And Wear Uk | United Kingdom | British | Consultant | 158666310001 | ||||||||
| DAVISON, Andrew John | Director | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | United Kingdom | British | None | 3159270006 | ||||||||
| HORROCKS, Carolyn, Dr | Director | Times Square Scotswood Road NE1 4EP Newcastle Upon Tyne Bioscience Centre Tyne And Wear | England | British | Innovation Manager | 146742180001 | ||||||||
| MARTIN, Christopher John, Dr | Director | George Street PO33 2JF Ryde 79 Isle Of Wight Uk | United Kingdom | British | Engineer | 37607120001 | ||||||||
| PEDERSEN, Rune Bech | Director | Svendborg Rantzausmindevej 21c 5700 Denmark | Denmark | Danish | None | 161293430001 | ||||||||
| POKU, Ernest Kofi | Director | Times Square NE1 4EP Newcastle Bioscience Centre Mygenomics Uk | Uk | British | None | 84271080002 |
Does MYGENOMICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 28, 2010 Delivered On Nov 10, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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