SOMALOGIC LIMITED

Overview

Company Name	SOMALOGIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09357322
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2014
Date of Cessation	May 06, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOMALOGIC LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SOMALOGIC LIMITED located?

Registered Office Address	4 Studley Court Guildford Road GU24 8EB Chobham England
Undeliverable Registered Office Address	No

What are the latest accounts for SOMALOGIC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SOMALOGIC LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 03, 2025

What are the latest filings for SOMALOGIC LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 18, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 11, 2025	Application to strike the company off the register	1 pages	DS01

Feb 06, 2025	Confirmation statement made on Feb 03, 2025 with updates	3 pages	CS01

Feb 06, 2025	Director's details changed for Mr Jonathan Paul Mickelsen on Nov 11, 2024	2 pages	CH01

Nov 13, 2024	Termination of appointment of Marcel Johan Eijsackers as a director on Oct 31, 2024	1 pages	TM01

Apr 04, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Mar 04, 2024	Notification of Standard Biotools Inc. as a person with significant control on Jan 05, 2024	2 pages	PSC02

Mar 04, 2024	Cessation of Somalogic, Inc. as a person with significant control on Jan 05, 2024	1 pages	PSC07

Mar 04, 2024	Termination of appointment of Ruben Francisco Gutierrez as a director on Feb 27, 2024	1 pages	TM01

Mar 04, 2024	Appointment of Mr Marcel Johan Eijsackers as a director on Feb 26, 2024	2 pages	AP01

Mar 04, 2024	Appointment of Mr Jonathan Paul Mickelsen as a director on Feb 26, 2024	2 pages	AP01

Feb 14, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Jun 09, 2023	Termination of appointment of Shaun Michael Blakeman as a director on Jun 05, 2023	1 pages	TM01

Apr 14, 2023	Termination of appointment of Amy Christine Graves as a director on Apr 10, 2023	1 pages	TM01

Mar 20, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Feb 17, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Appointment of Mr Ruben Francisco Gutierrez as a director on Oct 01, 2022	2 pages	AP01

Nov 07, 2022	Appointment of Mr Shaun Michael Blakeman as a director on Oct 01, 2022	2 pages	AP01

Nov 07, 2022	Termination of appointment of Mark Werner Messenbaugh as a director on Oct 01, 2022	1 pages	TM01

Nov 07, 2022	Termination of appointment of Melody Harris as a director on Oct 01, 2022	1 pages	TM01

Feb 28, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Feb 03, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Confirmation statement made on Dec 16, 2021 with updates	4 pages	CS01

Jan 06, 2022	Notification of Somalogic, Inc. as a person with significant control on Sep 02, 2021	1 pages	PSC02

View All Filings

Who are the officers of SOMALOGIC LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MICKELSEN, Jonathan Paul

Feb 26, 2024

Director

Studley Court

Guildford Road

GU24 8EB Chobham

United Kingdom

United States

American

1978-1

Chief Accounting Officer

320114350001

TAYLOR WESSING SECRETARIES LIMITED

Dec 16, 2014

Sep 19, 2016

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	04328885

84071220002

BLAKEMAN, Shaun Michael

Oct 01, 2022

Jun 05, 2023

Director

Wilderness Place

Boulder

2945

Colorado 80301

United States

American

1978-4

Chief Financial Officer

301979570001

BURSBY, Richard Michael

Dec 16, 2014

Director

New Street Square

EC4A 3TW London

United Kingdom

British

1967-12

Solicitor

154858010001

EIJSACKERS, Marcel Johan

Feb 26, 2024

Oct 31, 2024

Director

Studley Court

Guildford Road

GU24 8EB Chobham

United Kingdom

Netherlands

Dutch

1963-10

Vp, Commercial Operations Emea

320114580001

GRAVES, Amy Christine

Jun 26, 2020

Apr 10, 2023

Director

Wilderness Place

Boulder

2945

Colorado 80301

United States

American

1975-3

Corporate Controller

272764910001

GUTIERREZ, Ruben Francisco

Oct 01, 2022

Feb 27, 2024

Director

Wilderness Place

Boulder

2945

Colorado 80301

United States

American

1974-8

General Counsel

301979870001

HARRIS, Melody

Jun 26, 2020

Oct 01, 2022

Director

Wilderness Place

Boulder

2945

Colorado 80301

United States

American

1966-3

President And Coo

272764730002

HEWETT, Byron

Dec 16, 2014

Apr 05, 2017

Director

Jay Road

Boulder

2865

Co 80301

Usa

United Kingdom

United States

1955-6

Chief Executive Officer

193514070001

MESSENBAUGH, Mark Werner

May 11, 2017

Oct 01, 2022

Director

Wilderness Place

Boulder

2945

Colorado 80301

United States

American

1970-10

Chief Corporate Strategy Officer

231345690001

MUEHL, Daniel

Dec 16, 2014

Jun 19, 2015

Director

Castel Peak Avenue

USA Superior

3081

Co 80027

United Kingdom

United States

1963-2

Chief Financial Officer

193514080001

NORKUNAS, Matthew Wildes

Aug 19, 2016

Jun 26, 2020

Director

Wilderness Place

80301 Boulder

2945

Colorado

United States

American

1977-9

Chief Financial Officer

216417680002

HUNTSMOOR LIMITED

Dec 16, 2014

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

Dec 16, 2014

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOMALOGIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Standard Biotools Inc.

Jan 05, 2024

Tower Place

Suite 2000

San Francisco

Ca 94080

United States

Legal Form	Limited Company
Country Registered	United States
Legal Authority	Delaware Usa
Place Registered	Delaware Secretary Of State
Registration Number	File Number 4292717

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Somalogic, Inc.

Sep 02, 2021

Wilderness Pl.

Boulder

2945

Colorado 80301

United States

Yes

Legal Form	Corporation
Legal Authority	General Corporation Law Of The State Of Delaware.

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SOMALOGIC LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 16, 2016	Sep 02, 2021	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

View Detailed Information on Persons with Significant Control Statements

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