BLUEGNOME LIMITED

Company is dissolved

General Information

NAME
BLUEGNOME LIMITED

COMPANY NUMBER
04304791

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
15/10/2001 (23 years and 1 months old)

WEBSITE
BLUEGNOME.COM

CONFIRMATION STATEMENT MADE UP TO
19/12/2018

ACCOUNTS MADE UP TO
30/12/2018

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PREVIOUS NAMES
15/10/2001 14/12/2001
M&R 845 LIMITED

REGISTERED ADDRESS

19 GRANTA PARK, GREAT ABINGTON, CAMBRIDGE
CAMBRIDGESHIRE
CB21 6DF

TRADING ADDRESSES

19 Granta Park
Great Abington
Cambridge
Cambridgeshire CB21 6DF
CB21 6DF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.8M

62.35%

NET WORTH

£16.2M

2.70%

TOTAL LIABILITIES

£668.9k

62.74%

NET ASSETS

£16.2M

2.70%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2019	Event: New Accounts filed
Date: 01/02/2019	Event: Change in Reg. Office
Date: 08/01/2019	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLUEGNOME LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BLUEGNOME LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BLUEGNOME LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.8M

62.35%

NET WORTH

£16.2M

2.70%

TOTAL LIABILITIES

£668.9k

62.74%

NET ASSETS

£16.2M

2.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ILLUMINA CAMBRIDGE LTD	Owned: 99.99 %	Shares: 644,661	Price per share: £0.00	Total Value: £64.47

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julie Mobed Born in Mar 1962	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 163	View Report
Thomas David Alexander Pickthorn Born in Jul 1967	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 150	View Report
Glynne Stanfield 11/12/2001 - 28/01/2002 (1 months) Born in Apr 1951	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 14	View Report
Nicholas Matthew Haan 11/12/2001 - 18/09/2012 (10 years and 9 months) Born in Oct 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Brian Marshall Born in Mar 1954	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 80	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/10/2019	Event: New Accounts filed
Date: 01/02/2019	Event: Change in Reg. Office
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: Mark David Van Oene (923793408) has left the board
Date: 25/08/2018	Event: New Accounts filed
Date: 02/02/2018	Event: Mark David Van Oene (924240837) has left the board
Date: 02/02/2018	Event: New Board Member Mark David Van Oene (923793408) Appointed
Date: 26/01/2018	Event: New Board Member Mark David Van Oene (924240837) Appointed
Date: 25/01/2018	Event: Ronald James McGrath (922873009) has left the board
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Board Member Ronald James McGrath (922873009) Appointed
Date: 07/04/2017	Event: Francis Desouza (919866943) has left the board
Date: 07/04/2017	Event: Christian Ogren Henry (919868590) has left the board
Date: 30/12/2016	Event: New Annual Return filed
Date: 10/11/2016	Event: New Board Member Paula Lynn Dowdy (921807844) Appointed
Date: 15/10/2016	Event: New Accounts filed
Date: 02/06/2016	Event: Richard Alan Compton (915641973) has left the board
Date: 18/01/2016	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 03/07/2015	Event: Andre Jacques Nel (919882082) has left the board
Date: 03/07/2015	Event: New Board Member Andre Jacques Nel (919882071) Appointed
Date: 30/06/2015	Event: New Board Member Fran Desouza (919866943) Appointed
Date: 30/06/2015	Event: Francis Desouza (919868469) has left the board
Date: 26/06/2015	Event: New Board Member Andre Jacques Nel (919882082) Appointed
Date: 23/06/2015	Event: New Board Member Francis Desouza (919868469) Appointed
Date: 23/06/2015	Event: New Board Member Richard Alan Compton (915641973) Appointed
Date: 23/06/2015	Event: Timothy Sean Orpin (917690201) has left the board
Date: 23/06/2015	Event: Marc Stapley (917263112) has left the board
Date: 23/06/2015	Event: Jay Flatley (917263092) has left the board
Date: 23/06/2015	Event: New Board Member Christian Ogren Henry (919868590) Appointed
Date: 10/01/2015	Event: New Annual Return filed
Date: 08/01/2015	Event: New Accounts filed
Date: 10/02/2014	Event: New Annual Return filed
Date: 26/07/2013	Event: Nicholas Matthew Haan (917567587) has left the board
Date: 26/07/2013	Event: New Company Secretary Charles Dadswell (918006732) Appointed
Date: 07/06/2013	Event: New Accounts filed
Date: 03/06/2013	Event: Change in Reg. Office
Date: 27/03/2013	Event: New Board Member Timothy Sean Orpin (917690201) Appointed
Date: 27/03/2013	Event: Change in Reg. Office
Date: 20/02/2013	Event: New Annual Return filed
Date: 19/02/2013	Event: New Board Member Graham Robert Snudden (907950916) Appointed
Date: 19/02/2013	Event: Graham Robert Snudden (917567604) has left the board
Date: 12/02/2013	Event: New Board Member Nicholas Matthew Haan (917567587) Appointed
Date: 12/02/2013	Event: New Board Member Graham Robert Snudden (917567604) Appointed
Date: 09/10/2012	Event: Nicholas Matthew Haan (907950933) has left the board
Date: 09/10/2012	Event: Graham Robert Snudden (907950916) has left the board
Date: 09/10/2012	Event: Laurence Roy Garrett (908491406) has left the board
Date: 09/10/2012	Event: Suzanne Ruth French (915738194) has left the board
Date: 09/10/2012	Event: William John Matthews (901075034) has left the board

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BLUEGNOME LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.8M

£16.2M

£668.9k

£16.2M

People Overview

0

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.8M

£16.2M

£668.9k

£16.2M

Accounts

People Overview

0

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™