YOURGENE HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
YOURGENE HEALTH LIMITED
COMPANY NUMBER
03971582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/04/2000
(24 years and 8 months old)
WEBSITE
http://www.yourgenehealth.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2018
27/09/2023
YOURGENE HEALTH PLC
View all previous names
MANCHESTER
M15 6SH
Telephone: 01616698122
TPS: No
Citylabs 1.0
Nelson Street
Manchester
M13 9NQ
Telephone: 6698122
Skelton House
Lloyd Street North
Manchester Science Park
MANCHESTER
M15 6SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOURGENE HEALTH PLC | Active - Accounts Filed | View Report |
| DELTA DIAGNOSTICS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about YOURGENE HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YOURGENE HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YOURGENE HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2018 - Present (6 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
03/07/2018 - Present (6 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2019 - Present (5 years and 4 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2023 - Present (1 years and 3 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/04/2000 - 04/12/2013 (13 years and 7 months) Born in Jul 1938 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOURGENE HEALTH PLC | Active - Accounts Filed | View Report |
| DELTA DIAGNOSTICS (UK) LTD | Active - Accounts Filed | View Report |
| ELUCIGENE LIMITED | Non-Trading | View Report |
| YOURGENE HEALTH UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 03/10/2023 | Barry Kenneth Hextall (919878574) has left the board |
| 13/09/2023 | New Board Member Steven Michael Gibson (931339442) Appointed |
| 13/09/2023 | Jonathan Alexander Seaton (926156566) has left the board |
| 13/09/2023 | Mary Geraldine Tavener (906621027) has left the board |
| 13/09/2023 | Bill Chang (922601499) has left the board |
| 13/09/2023 | Joanne Nicola Mason (928107487) has left the board |
| 13/09/2023 | Andrew Leeser (930580539) has left the board |
| 24/05/2023 | New Board Member Joanne Nicola Mason (928107487) Appointed |
| 21/03/2023 | Barry Kenneth Hextall (910861235) has left the board |
| 24/02/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Board Member Andrew Leeser (930580539) Appointed |
| 17/01/2023 | Hayden William Jeffreys (925215145) has left the board |
| 17/01/2023 | Joanne Nicola Mason (928107487) has left the board |
| 17/01/2023 | Adam Reynolds (908566168) has left the board |
| 17/01/2023 | Stephen Little (918948176) has left the board |
| 24/10/2022 | New Board Member Lyn Dafydd Rees (917598494) Appointed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 11/02/2022 | Nicholas Mustoe (903982087) has left the board |
| 11/02/2022 | New Board Member Mary Geraldine Tavener (906621027) Appointed |
| 17/09/2021 | New Accounts filed |
| 24/03/2021 | New Board Member Joanne Nicola Mason (928107487) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 21/08/2019 | Change in Reg. Office |
| 21/08/2019 | New Board Member John Robert Brown Cbe (926156501) Appointed |
| 21/08/2019 | Keng Hsu (924844580) has left the board |
| 21/08/2019 | New Board Member Jonathan Alexander Seaton (926156566) Appointed |
| 25/07/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Board Member Hayden William Jeffreys (925215145) Appointed |
| 06/11/2018 | Peter Collins (918948163) has left the board |
| 19/10/2018 | New Accounts filed |
| 18/07/2018 | New Board Member Lyn Dafydd Rees (924844533) Appointed |
| 18/07/2018 | New Board Member Keng Hsu (924844580) Appointed |
| 18/07/2018 | Alan Chang (922601467) has left the board |
| 26/05/2018 | New Confirmation Statement filed |
| 24/05/2018 | William Tocor Denman Iv (920252994) has left the board |
| 24/05/2018 | Change in Reg. Office |
| 20/10/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 07/03/2017 | New Board Member Alan Chang (922601467) Appointed |
| 07/03/2017 | David Eric Evans (915706966) has left the board |
| 07/03/2017 | New Board Member Bill Chang (922601499) Appointed |
| 04/11/2016 | New Accounts filed |
| 10/08/2016 | Charles Edward Selkirk Roberts (914233686) has left the board |
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