EAGLE GENOMICS INDIA HOLDINGS LTD

EAGLE GENOMICS INDIA HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEAGLE GENOMICS INDIA HOLDINGS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12051647
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAGLE GENOMICS INDIA HOLDINGS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is EAGLE GENOMICS INDIA HOLDINGS LTD located?

    Registered Office Address
    Biodata Innovation Centre, Wellcome Genome Campus
    Hinxton
    CB10 1DR Cambridge
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAGLE GENOMICS INDIA HOLDINGS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for EAGLE GENOMICS INDIA HOLDINGS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 13, 2024
    Next Confirmation Statement DueJun 27, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2023
    OverdueYes

    What are the latest filings for EAGLE GENOMICS INDIA HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Gavin Alan Horn as a director on Sep 27, 2023

    1 pagesTM01

    Termination of appointment of Anthony Charles Finbow as a director on Sep 27, 2023

    1 pagesTM01

    Appointment of Dr Victoria Kimonides as a director on Sep 27, 2023

    2 pagesAP01

    Appointment of Mr Nigel James Higgs as a director on Sep 27, 2023

    2 pagesAP01

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 14, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJun 14, 2019

    Statement of capital on Jun 14, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of EAGLE GENOMICS INDIA HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGS, Nigel James
    Hinxton
    CB10 1DR Cambridge
    Biodata Innovation Centre, Wellcome Genome Campus
    Cambridgeshire
    England
    Director
    Hinxton
    CB10 1DR Cambridge
    Biodata Innovation Centre, Wellcome Genome Campus
    Cambridgeshire
    England
    EnglandBritish90670810001
    KIMONIDES, Victoria, Dr
    Hinxton
    CB10 1DR Cambridge
    Biodata Innovation Centre, Wellcome Genome Campus
    Cambridgeshire
    England
    Director
    Hinxton
    CB10 1DR Cambridge
    Biodata Innovation Centre, Wellcome Genome Campus
    Cambridgeshire
    England
    GreeceCypriot314311810001
    FINBOW, Anthony Charles
    Hinxton
    CB10 1DR Cambridge
    Biodata Innovation Centre, Wellcome Genome Campus
    Cambridgeshire
    England
    Director
    Hinxton
    CB10 1DR Cambridge
    Biodata Innovation Centre, Wellcome Genome Campus
    Cambridgeshire
    England
    United KingdomBritish172667640001
    HORN, Gavin Alan
    Hinxton
    CB10 1DR Cambridge
    Biodata Innovation Centre, Wellcome Genome Campus
    Cambridgeshire
    England
    Director
    Hinxton
    CB10 1DR Cambridge
    Biodata Innovation Centre, Wellcome Genome Campus
    Cambridgeshire
    England
    United KingdomBritish259504180001

    Who are the persons with significant control of EAGLE GENOMICS INDIA HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hinxton
    CB10 1DR Cambridge
    Biodata Innovation Centre Wellcome Genome Campus
    Cambridgeshire
    England
    Jun 14, 2019
    Hinxton
    CB10 1DR Cambridge
    Biodata Innovation Centre Wellcome Genome Campus
    Cambridgeshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06587071
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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