KINOMICA LIMITED

KINOMICA LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	KINOMICA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10405843
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2016

Summary

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

What is the purpose of KINOMICA LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is KINOMICA LIMITED located?

Registered Office Address	Biohub Alderley Park Alderley Edge SK10 4TG Macclesfield Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of KINOMICA LIMITED?

Previous Company Names
Company Name	From	Until
PRONOSTICS LTD.	Oct 01, 2016	Oct 01, 2016

What are the latest accounts for KINOMICA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for KINOMICA LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 07, 2026

Statement of capital following an allotment of shares on Mar 31, 2026

Capital: GBP 16.79128

SH01

Mar 30, 2026

Termination of appointment of Robert James Hornby as a director on Mar 25, 2026

TM01

Mar 30, 2026

Appointment of Mercia Fund Management (Nominees) Limited as a director on Mar 25, 2026

AP02

Mar 12, 2026

Statement of capital following an allotment of shares on Feb 26, 2026

Capital: GBP 16.59524

SH01

Feb 06, 2026

Termination of appointment of Timothy Stephen Fell as a director on Feb 02, 2026

TM01

Feb 06, 2026

replacement-filing-of-confirmation-statement-with-made-up-date

RP01CS01

Dec 22, 2025

Confirmation statement made on Dec 22, 2025 with updates

CS01

Annotations
Date	Annotation
Feb 06, 2026	Replaced THIS CS01 (statement of capital & shareholder information change) WAS REPLACED ON 06/02/2026 AS THE ORIGINAL CONTAINED AN ERROR.

Sep 26, 2025

Full accounts made up to Jun 30, 2025

AA

Dec 24, 2024

Confirmation statement made on Dec 22, 2024 with updates

CS01

Oct 21, 2024

Full accounts made up to Jun 30, 2024

AA

Sep 05, 2024

Statement of capital following an allotment of shares on Aug 28, 2024

Capital: GBP 16.19865

SH01

Sep 05, 2024

Notification of a person with significant control statement

PSC08

Sep 02, 2024

Memorandum and Articles of Association

MA

Aug 24, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 16, 2024

Cessation of Bgf Investment Management Ltd as a person with significant control on Jul 24, 2024

PSC07

Aug 16, 2024

Cessation of Longwall Venture Partners Llp as a person with significant control on Jul 24, 2024

PSC07

Aug 16, 2024

Statement of capital following an allotment of shares on Jul 24, 2024

Capital: GBP 15.0424

SH01

Aug 02, 2024

Appointment of Dr Robert Hornby as a director on Jul 24, 2024

AP01

Aug 02, 2024

Appointment of Ms Joanna Smart as a director on Jul 24, 2024

AP01

Jan 22, 2024

Appointment of Mr Michele Pedrocchi as a director on Jan 18, 2024

AP01

Dec 29, 2023

Confirmation statement made on Dec 22, 2023 with updates

CS01

Sep 22, 2023

Full accounts made up to Jun 30, 2023

AA

Apr 03, 2023

Statement of capital following an allotment of shares on Mar 29, 2023

Capital: GBP 10.3949

SH01

Mar 16, 2023

Statement of capital following an allotment of shares on Mar 03, 2023

Capital: GBP 10.18984

SH01

View All Filings

Who are the officers of KINOMICA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CUTILLAS, Pedro Rodriguez, Dr

Oct 01, 2016

Director

Alderley Park

Alderley Edge

SK10 4TG Macclesfield

Biohub

Cheshire

England

United Kingdom

Spanish,British

1970-10

215370710001

PEDROCCHI, Michele

Jan 18, 2024

Director

Alderley Park

Alderley Edge

SK10 4TG Macclesfield

Biohub

Cheshire

England

Switzerland

Swiss

1964-12

318384920001

Jul 24, 2024

Director

Alderley Park

Alderley Edge

SK10 4TG Macclesfield

Biohub

Cheshire

England

United Kingdom

British

1979-4

282295510002

TODD, Rebecca Thirza, Dr

Dec 11, 2020

Director

Becquerel Avenue

Harwell Oxford

OX11 0RA Didcot

Quad One

England

United Kingdom

British

1973-3

247063990001

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Mar 25, 2026

Director

17 High Street

B95 5AA Henley-In-Arden

Forward House

United Kingdom

Identification Type	UK Limited Company
Registration Number	06813379

136741180001

SCOTT, Margaret Geraldine

Nov 04, 2019

Sep 30, 2022

Secretary

Alderley Park

Alderley Edge

SK10 4TG Macclesfield

Biohub

Cheshire

England

264430220001

BROWN, Claire, Ms.

Jul 10, 2019

Oct 01, 2021

Director

Alderley Park

SK10 4TG Macclesfield

Alderley Park

England

England

British

1971-5

256392170001

FELL, Timothy Stephen

Feb 14, 2022

Feb 02, 2026

Director

Alderley Park

Alderley Edge

SK10 4TG Macclesfield

Biohub

Cheshire

England

England

British

1964-8

114086790001

HILL-PERKINS, Michele Susanne, Dr

Jul 09, 2019

Dec 11, 2020

Director

Alderley Park

Alderley Edge

SK10 4TG Macclesfield

Biohub

Cheshire

England

England

British

1956-11

153768580001

HORNBY, Robert James, Dr

Jul 24, 2024

Mar 25, 2026

Director

Alderley Park

Alderley Edge

SK10 4TG Macclesfield

Biohub

Cheshire

England

England

British

1990-5

297772190001

REID, James Owen

Dec 18, 2020

Nov 26, 2021

Director

Alderley Park

Alderley Edge

SK10 4TG Macclesfield

Biohub

Cheshire

England

Scotland

British

1957-9

233108350001

ROSKROW, Marie, Dr

Sep 01, 2019

Oct 08, 2020

Director

Alderley Park

Alderley Edge

SK10 4TG Macclesfield

Biohub

Cheshire

England

England

British

1964-10

262644020001

Jul 09, 2019

Nov 16, 2021

Director

Alderley Park

Alderley Edge

SK10 4TG Macclesfield

Biohub

Cheshire

England

England

British

1968-3

244527290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINOMICA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Longwall Venture Partners Llp

Dec 23, 2022

Becquerel Avenue

OX11 0RA Harwell Oxford, Didcot

Quad One

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	Oc362933

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Bgf Investment Management Ltd

Dec 23, 2022

York Buildings

WC2N 6JU London

13-15

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	10608481

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Queen Mary University London

Jul 10, 2019

Mile End Road

E1 4NS London

Mile End Road

England

Yes

Legal Form	Rc000710
Country Registered	United Kingdom
Legal Authority	Royal Charter
Place Registered	Royal Charter
Registration Number	Rc000710

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Dr Pedro Rodriguez Cutillas

Oct 01, 2016

Alderley Park

Alderley Edge

SK10 4TG Macclesfield

Biohub

Cheshire

England

Yes

Nationality: Spanish,British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 05, 2024		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
Nov 08, 2021	Dec 23, 2022	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.
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