ARRAY GENOMICS LIMITED
Overview
| Company Name | ARRAY GENOMICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09410276 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARRAY GENOMICS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARRAY GENOMICS LIMITED located?
| Registered Office Address | Calcutt Court Calcutt SN6 6JR Swindon Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARRAY GENOMICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ARRAY GENOMICS LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for ARRAY GENOMICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||
Sub-division of shares on Apr 04, 2019 | 6 pages | SH02 | ||
Cessation of Neil John Metters as a person with significant control on May 09, 2019 | 1 pages | PSC07 | ||
Notification of Steven Peter Idris Jones as a person with significant control on May 09, 2019 | 2 pages | PSC01 | ||
Confirmation statement made on May 09, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr Steven Peter Idris Jones as a director on Mar 08, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Trevor Jones as a director on Jan 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Calcutt Court Calcutt Swindon Wiltshire SN6 6JR on Dec 14, 2018 | 1 pages | AD01 | ||
Who are the officers of ARRAY GENOMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Ian Trevor | Director | Calcutt SN6 6JR Swindon Calcutt Court Wiltshire England | France | British | Company Director | 234377530001 | ||||||||
| JONES, Steven Peter Idris | Director | 1a Abercrombie Street Battersea London Flat 1 England | England | British | Marketing Director | 256191940001 | ||||||||
| METTERS, Neil | Director | Calcutt SN6 6JR Swindon Calcutt Court Wiltshire England | France | British | Commercial Manager | 194502040001 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of ARRAY GENOMICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Peter Idris Jones | May 09, 2019 | Calcutt SN6 6JR Swindon Calcutt Court Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil John Metters | Apr 06, 2016 | Avenue De L'Epargne 91400 Orsay 38 France | Yes |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ARRAY GENOMICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 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 |
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