ARK - GENOMICS LIMITED
Overview
| Company Name | ARK - GENOMICS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC216783 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARK - GENOMICS LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is ARK - GENOMICS LIMITED located?
| Registered Office Address | 130 St. Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARK - GENOMICS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ARK - GENOMICS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | Yes |
What are the latest filings for ARK - GENOMICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Roslin Innovation Centre University of Edinburgh Easter Bush Midlothian EH25 9RG United Kingdom to 130 st. Vincent Street Glasgow G2 5HF on Nov 14, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Michael Clinkenbeard as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Cunningham Roy as a director on Jul 06, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ernst Jan Van Orsouw as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glen Illing as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Roslin Technologies Limited as a person with significant control on Oct 10, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Roslin Foundation as a person with significant control on Oct 10, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Termination of appointment of Huw Euros Jones as a director on Feb 04, 2019 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 10, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Macleod Mackenzie as a director on Feb 06, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of ARK - GENOMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| CLINKENBEARD, John Michael | Director | St. Vincent Street G2 5HF Glasgow 130 | United Kingdom | British | Coo | 311548170001 | ||||||||
| ORSOUW, Ernst Jan Van | Director | St. Vincent Street G2 5HF Glasgow 130 | United Kingdom | Dutch | Company Director | 297603550001 | ||||||||
| WJM SECRETARIES LIMITED | Nominee Secretary | St Vincent Street G2 5RZ Glasgow 302 Strathclyde United Kingdom |
| 900019110001 | ||||||||||
| BATEMAN, Malcolm | Director | Roslin EH25 9PP Midlothian Roslin Biocentre Scotland | Scotland | British | Financial Director | 71543350001 | ||||||||
| HUME, David Arthur | Director | Roslin EH25 9PP Midlothian Roslin Biocentre Scotland | United Kingdom | British | Professor | 148461950001 | ||||||||
| ILLING, Glen | Director | University Of Edinburgh EH25 9RG Easter Bush Roslin Innovation Centre Midlothian United Kingdom | Thailand | British | Company Director | 201780680001 | ||||||||
| JONES, Huw | Director | University Of Edinburgh EH25 9RG Easter Bush Roslin Innovation Centre Midlothian United Kingdom | Scotland | Welsh | Chief Technical Officer | 244428150001 | ||||||||
| MACKENZIE, John Macleod | Director | University Of Edinburgh EH25 9RG Easter Bush Roslin Innovation Centre Midlothian United Kingdom | Scotland | British | Director | 132864940001 | ||||||||
| ROY, George Cunningham | Director | University Of Edinburgh EH25 9RG Easter Bush Roslin Innovation Centre Midlothian United Kingdom | United Kingdom | British | Chief Financial Officer | 244427560001 | ||||||||
| WJM DIRECTORS LIMITED | Nominee Director | St Vincent Street G2 5RZ Glasgow 302 Strathclyde United Kingdom |
| 900019100001 |
Who are the persons with significant control of ARK - GENOMICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roslin Technologies Limited | Oct 10, 2017 | The University Of Edinburgh EH25 9RG Easter Bush Campus Roslin Innovation Centre Midlothian United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Roslin Foundation | Aug 10, 2016 | Roslin Biocentre EH25 9PP Roslin Wallace Building Midlothian Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ARK - GENOMICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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