GENOMIA MANAGEMENT LIMITED

Overview

Company Name	GENOMIA MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC266593
Jurisdiction	Scotland
Date of Creation	Apr 16, 2004
Date of Cessation	Jun 03, 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 GENOMIA MANAGEMENT LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is GENOMIA MANAGEMENT LIMITED located?

Registered Office Address	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for GENOMIA MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GENOMIA MANAGEMENT LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 01, 2025

What are the latest filings for GENOMIA MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 02, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Mar 18, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 06, 2025	Application to strike the company off the register	2 pages	DS01

Dec 27, 2024	Accounts for a small company made up to Mar 31, 2024	15 pages	AA

Apr 02, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Sep 08, 2023	Appointment of Dr Richard James Mole as a director on Sep 08, 2023	2 pages	AP01

Sep 08, 2023	Termination of appointment of Rosemary Noelle Waterhouse as a director on Sep 08, 2023	1 pages	TM01

Apr 05, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Appointment of Dr Andrew James Pendlebury as a director on Sep 09, 2022	2 pages	AP01

Oct 13, 2022	Accounts for a small company made up to Mar 31, 2022	18 pages	AA

Sep 09, 2022	Appointment of Dr Peter John Jeffries as a director on Sep 09, 2022	2 pages	AP01

Sep 09, 2022	Termination of appointment of Philippa Mary Beard as a director on Sep 09, 2022	1 pages	TM01

Sep 09, 2022	Termination of appointment of Eileen Devaney as a director on Sep 09, 2022	1 pages	TM01

Apr 01, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Accounts for a small company made up to Mar 31, 2021	19 pages	AA

Oct 20, 2021	Appointment of Dr Colin James Mcinnes as a director on Sep 03, 2021	2 pages	AP01

Oct 20, 2021	Termination of appointment of Fiona Jane Burnett as a director on Sep 03, 2021	1 pages	TM01

Apr 01, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Accounts for a small company made up to Mar 31, 2020	17 pages	AA

Sep 04, 2020	Appointment of Mr Derek Waddell as a director on Sep 04, 2020	2 pages	AP01

Sep 04, 2020	Termination of appointment of William Donachie as a director on Sep 04, 2020	1 pages	TM01

Apr 03, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Appointment of Dr Philippa Mary Beard as a director on Sep 06, 2019	2 pages	AP01

View All Filings

Who are the officers of GENOMIA MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNETT, Colin Neil Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Apr 21, 2004		Secretary	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian		British		43320070001
JEFFRIES, Peter John, Doctor Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Sep 09, 2022		Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Scotland	British	1956-9	187478900003
MCINNES, Colin James, Dr Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Sep 03, 2021		Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Scotland	British	1963-6	174169610003
MOLE, Richard James, Dr Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Sep 08, 2023		Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	United Kingdom	British	1968-6	305273240001
MURPHY, Ian Donald Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Dec 08, 2017		Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Scotland	British	1962-7	87072890001
PENDLEBURY, Andrew James, Dr Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Sep 09, 2022		Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Scotland	British	1961-1	147963360002
WADDELL, Derek Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Sep 04, 2020		Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Scotland	British	1960-5	74635700001
EDINBURGH TECHNOLOGY FUND LIMITED Wallace Building Roslin Biocentre EH25 9PP Roslin Midlothian	Apr 16, 2004	Apr 21, 2004	Secretary	Wallace Building Roslin Biocentre EH25 9PP Roslin Midlothian				111668760001
BEARD, Philippa Mary, Dr Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Sep 06, 2019	Sep 09, 2022	Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	England	British	1974-3	263824200001
BURNETT, Fiona Jane Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Feb 15, 2017	Sep 03, 2021	Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Scotland	British	1965-8	199276010001
DEVANEY, Eileen, Professor Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Sep 12, 2016	Sep 09, 2022	Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Scotland	British	1953-12	100063000001
DONACHIE, William Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Sep 05, 2014	Sep 04, 2020	Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	United Kingdom	British	1951-5	54207140001
DONACHIE, William 18 Hoghill Court EH53 0QA East Calder West Lothian	Jun 25, 2004	Sep 05, 2008	Director	18 Hoghill Court EH53 0QA East Calder West Lothian	United Kingdom	British	1951-5	54207140001
EDGAR, Julia Mary Tomaknock Cottage PH7 3QH Crieff Perthshire	Oct 26, 2004	Sep 11, 2009	Director	Tomaknock Cottage PH7 3QH Crieff Perthshire	Scotland	British	1966-1	65822270001
GRAY, Nelson Campbell Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Sep 05, 2008	Sep 05, 2014	Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Scotland	British	1958-3	155527860001
GUNN, David Edward Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Sep 10, 2010	Sep 12, 2016	Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Uk	British	1958-11	157464210001
MABBOTT, Neil Andrew 104 The Murrays EH17 8UP Edinburgh Midlothian	Jun 02, 2006	Sep 07, 2007	Director	104 The Murrays EH17 8UP Edinburgh Midlothian		British	1970-11	114335260001
MANSON, Jean 27 Edgehead Village EH37 5RL Pathead Midlothian	Jun 25, 2004	Jun 02, 2006	Director	27 Edgehead Village EH37 5RL Pathead Midlothian		British	1952-7	116134590001
MARRIAGE, Howard John, Dr Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Sep 12, 2016	Dec 31, 2017	Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Scotland	British	1957-8	213092890001
MCINNES, Colin James, Dr Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Sep 07, 2012	Sep 12, 2016	Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Scotland	British	1963-6	174169610002
MCKELLAR, Quintin Archibald, Professor Danes Farm Little Berkhamsted Lane SG13 8LU Little Berkhamsted Hertfordshire	Jun 25, 2004	Sep 05, 2008	Director	Danes Farm Little Berkhamsted Lane SG13 8LU Little Berkhamsted Hertfordshire	England	British	1958-12	99644990003
OLDHAM, John David Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Sep 05, 2008	Sep 07, 2012	Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Scotland	British	1949-7	54572010001
PENDLEBURY, Andrew James, Dr Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Sep 09, 2011	Sep 04, 2015	Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Scotland	British	1961-1	147963360002
ROWE, Alan Michael Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Sep 07, 2007	Sep 06, 2013	Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Scotland	British	1954-9	69446200001
SAUNDERSON, Catherine Linda, Dr Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Mar 05, 2010	Sep 12, 2016	Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Scotland	British	1951-2	149529930001
SNAPE, Jonathan Bryan, Dr Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Sep 04, 2015	Sep 06, 2019	Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Scotland	British	1963-1	202168270001
SNAPE, Jonathan Bryan, Dr Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Sep 30, 2008	Sep 10, 2010	Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Scotland	British	1963-1	67046470001
WARKUP, Christopher Charles Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Jun 25, 2004	Sep 05, 2014	Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	England	British	1962-5	45690270001
WATERHOUSE, Rosemary Noelle Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Sep 08, 2017	Sep 08, 2023	Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Scotland	British	1955-3	240597430001
WINTON, Keith David Roy, Dr Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Apr 16, 2004	Sep 08, 2017	Director	Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian	Scotland	British	1948-6	233150001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 04, 2017		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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