EAGLE GENOMICS LIMITED

In Administration

General Information

NAME
EAGLE GENOMICS LIMITED

COMPANY NUMBER
06587071

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
07/05/2008 (16 years and 7 months old)

WEBSITE
www.eaglegenomics.com

CONFIRMATION STATEMENT MADE UP TO
12/07/2023

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 LOWER THAMES STREET
LONDON
EC3R 6AF

Telephone: 01223654481
TPS: No

TRADING ADDRESSES

10 Lower Thames Street
LONDON
EC3R 6AF

Bio Data Innovation Centre
Wellcome Genome Campus
Hinxton
Saffron Walden, Essex
CB10 1DR

Telephone: 654481

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

£576.7k

71.74%

NET WORTH

- £2.4M

187.32%

TOTAL LIABILITIES

£6.7M

313.80%

NET ASSETS

- £2.3M

185.56%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

98

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
EAGLE GENOMICS LIMITED	In Administration	View Report
EAGLE GENOMICS INDIA HOLDINGS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/02/2024	Event: John Schoellerman (931435267) has left the board
Date: 09/10/2023	Event: New Board Member John Schoellerman (931435267) Appointed
Date: 06/10/2023	Event: Gavin Alan Horn (924736727) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EAGLE GENOMICS 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 EAGLE GENOMICS 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)

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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

£576.7k

71.74%

NET WORTH

- £2.4M

187.32%

TOTAL LIABILITIES

£6.7M

313.80%

NET ASSETS

- £2.3M

185.56%

Accounts

KEY FINANCIALS	-
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BALANCE SHEET	-
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SALARIES AND DIVIDENDS	-
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Directors Emoluments	-
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OTHER	-
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RATIOS	-
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People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

98

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARLES CHADWYCK-HEALEY	Owned: 0.07 %	Shares: 279	Price per share: £0.01	Total Value: £2.79
MARTYN ROBERT SMITH	Owned: 0.06 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
BENJAMIN ELLIS	Owned: 0.06 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
JAMES ANDERSON	Owned: 0.06 %	Shares: 241	Price per share: £0.01	Total Value: £2.41
DARREN COCKBURN	Owned: 0.05 %	Shares: 209	Price per share: £0.01	Total Value: £2.09
VERNON HARTEN-ASH	Owned: 0.05 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
GARY WALLER	Owned: 0.05 %	Shares: 180	Price per share: £0.01	Total Value: £1.80
ILYA KAZI	Owned: 0.05 %	Shares: 180	Price per share: £0.01	Total Value: £1.80
PHILIP HILTON	Owned: 0.04 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
JAMES ANDERSON	Owned: 0.04 %	Shares: 164	Price per share: £0.01	Total Value: £1.64
STEWART BARNETT	Owned: 0.03 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
CLAIRE LACHLAN	Owned: 0.03 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
SIMON GLEDHILL	Owned: 0.03 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
CATHERINE MINSHULL-BEECH	Owned: 0.03 %	Shares: 108	Price per share: £0.01	Total Value: £1.08
ALISON LLOYD	Owned: 0.02 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
JOE FOSTER	Owned: 0.02 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
STRUAN MCDOUGALL	Owned: 0.02 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
MICHAEL LAURENCE SMITH	Owned: 0.02 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
MARK PRESTON	Owned: 0.01 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
ENVIRONMENTAL TECHNOLOGIES FUND 3 LP	Owned: 7.87 %	Shares: 30,650	Price per share: £0.01	Total Value: £306.50
HAMPSHIRE COUNTY COUNCIL AS ADMINISTERING AUTHORITY OF THE HAMPSHIRE PENSION FUND	Owned: 7.24 %	Shares: 28,205	Price per share: £0.01	Total Value: £282.05
OVC II INVESTMENT LIMITED PARTNERSHIP	Owned: 5.17 %	Shares: 20,146	Price per share: £0.01	Total Value: £201.46
ASI LITTLE MILL LP	Owned: 3.10 %	Shares: 12,087	Price per share: £0.01	Total Value: £120.87
ENVIRONMENTAL TECHNOLOGIES FUND 3 LP	Owned: 21.46 %	Shares: 83,560	Price per share: £0.01	Total Value: £835.60
ENVIRONMENTAL TECHNOLOGIES FUND 3 LP	Owned: 10.89 %	Shares: 42,422	Price per share: £0.01	Total Value: £424.22
ANATOM HOLDING AG	Owned: 2.83 %	Shares: 11,018	Price per share: £0.01	Total Value: £110.18
LONDON BOROUGH OF BARKING AND DAGENHGAM (AS ADMINISTERING AUTHORITY OF THE LONDON BOROUGH OF BARKING AND DAGENHAM PENSION FUND	Owned: 2.59 %	Shares: 10,073	Price per share: £0.01	Total Value: £100.73
JONATHAN MILNER	Owned: 2.33 %	Shares: 9,076	Price per share: £0.01	Total Value: £90.76
ETF PARTNERS LLP (ACTING AS MANAGER OF ENVIRONMENTAL TECHNOLOGIES FUND 3 LP)	Owned: 9.87 %	Shares: 38,429	Price per share: £0.01	Total Value: £384.29
ABEL JAVIER URETA-VIDAL	Owned: 1.89 %	Shares: 7,367	Price per share: £0.01	Total Value: £73.67
PRISM (GENERAL PARTNER) LIMITED	Owned: 1.43 %	Shares: 5,561	Price per share: £0.01	Total Value: £55.61
ROZA GOUNARI	Owned: 1.23 %	Shares: 4,774	Price per share: £0.01	Total Value: £47.74
ANGEL COFUND	Owned: 1.12 %	Shares: 4,357	Price per share: £0.01	Total Value: £43.57
ANATOM HOLDING AG	Owned: 1.03 %	Shares: 4,016	Price per share: £0.01	Total Value: £40.16
HOLSTER PRIVATSTIFTUNG	Owned: 1.03 %	Shares: 4,009	Price per share: £0.01	Total Value: £40.09
STEFAN KRIEGLSTEIN	Owned: 1.03 %	Shares: 4,009	Price per share: £0.01	Total Value: £40.09
GRANPOOL HUNGARY KORLATOLT FELELOSSEGO TARSASAG	Owned: 0.99 %	Shares: 3,856	Price per share: £0.01	Total Value: £38.56
HOLSTER PRIVATSTIFTUNG	Owned: 0.88 %	Shares: 3,413	Price per share: £0.01	Total Value: £34.13
HOLSTER PRIVATSTIFTUNG	Owned: 0.85 %	Shares: 3,305	Price per share: £0.01	Total Value: £33.05
STEFAN KRIEGLSTEIN	Owned: 0.85 %	Shares: 3,305	Price per share: £0.01	Total Value: £33.05
GRANPOOL HUNGARY KROLA TOLT FELELAQSSAGA TARSASAG	Owned: 0.77 %	Shares: 3,013	Price per share: £0.01	Total Value: £30.13
BPD UK INVESTMENT S.R.O.	Owned: 0.71 %	Shares: 2,754	Price per share: £0.01	Total Value: £27.54
THE CURTIS BANKS & SIPP A. FINBOW	Owned: 0.61 %	Shares: 2,361	Price per share: £0.01	Total Value: £23.61
ZOMA HOLDINGS LIMITED	Owned: 0.57 %	Shares: 2,202	Price per share: £0.01	Total Value: £22.02
LINDROS INVESTMENT VAGYONKEZELD KFT	Owned: 0.57 %	Shares: 2,202	Price per share: £0.01	Total Value: £22.02
PETER KULLOI	Owned: 0.57 %	Shares: 2,202	Price per share: £0.01	Total Value: £22.02
MNL NOMINEES LIMITED	Owned: 0.56 %	Shares: 2,164	Price per share: £0.01	Total Value: £21.64
SIMON THORPE	Owned: 0.50 %	Shares: 1,931	Price per share: £0.01	Total Value: £19.31
STEFAN KRIEGLSTEIN	Owned: 0.49 %	Shares: 1,893	Price per share: £0.01	Total Value: £18.93
PAUL GUMBLEY	Owned: 0.44 %	Shares: 1,700	Price per share: £0.01	Total Value: £17.00
BPD UK INVESTMENT S.R.O.	Owned: 0.43 %	Shares: 1,673	Price per share: £0.01	Total Value: £16.73
LBA EIS ROUNDTABLE SYNDICATE 2016	Owned: 0.39 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
LUKE DING	Owned: 0.36 %	Shares: 1,398	Price per share: £0.01	Total Value: £13.98
GRANPOOL HUNGARY KORLA TOLT FELELAQSSAFA TAJRSASAG	Owned: 0.36 %	Shares: 1,387	Price per share: £0.01	Total Value: £13.87
LINDROS INVESTMENT VAGYONKEZELAQ KFT	Owned: 0.34 %	Shares: 1,338	Price per share: £0.01	Total Value: £13.38
ULTIMATE TECHNOLOGIES LIMITED	Owned: 0.28 %	Shares: 1,101	Price per share: £0.01	Total Value: £11.01
ALB CONSULTING UZLETI TANACSADO KORLATOLT FELELOSSEGU TARSASAG	Owned: 0.28 %	Shares: 1,101	Price per share: £0.01	Total Value: £11.01
JOHN TAYSOM	Owned: 0.27 %	Shares: 1,044	Price per share: £0.01	Total Value: £10.44
RAMINDERPAL SINGH	Owned: 0.21 %	Shares: 833	Price per share: £0.01	Total Value: £8.33
RADOUANE OUDRHIRI	Owned: 0.21 %	Shares: 833	Price per share: £0.01	Total Value: £8.33
TIM PARSONSON	Owned: 0.17 %	Shares: 666	Price per share: £0.01	Total Value: £6.66
STEPHEN PEEL	Owned: 0.17 %	Shares: 648	Price per share: £0.01	Total Value: £6.48
DOUGLAS KELL & ANTJE KELL	Owned: 0.16 %	Shares: 617	Price per share: £0.01	Total Value: £6.17
CHARLES CHADWYCK-HEALEY	Owned: 0.16 %	Shares: 615	Price per share: £0.01	Total Value: £6.15
DAVID JOHN FLANDERS	Owned: 0.16 %	Shares: 612	Price per share: £0.01	Total Value: £6.12
SHALABH KUMAR	Owned: 0.15 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
DANIEL STENT	Owned: 0.15 %	Shares: 592	Price per share: £0.01	Total Value: £5.92
MARK WATSON	Owned: 0.15 %	Shares: 589	Price per share: £0.01	Total Value: £5.89
EDDIE POWELL	Owned: 0.15 %	Shares: 573	Price per share: £0.01	Total Value: £5.73
ALAN WALTER BARRELL	Owned: 0.15 %	Shares: 567	Price per share: £0.01	Total Value: £5.67
WILLIAM TUNSTALL-PEDOE	Owned: 0.14 %	Shares: 559	Price per share: £0.01	Total Value: £5.59
YOUNG FOLKS KORLATOLT FELELOSSEGU TARSASAG	Owned: 0.14 %	Shares: 535	Price per share: £0.01	Total Value: £5.35
RANJEET DHILLON	Owned: 0.14 %	Shares: 534	Price per share: £0.01	Total Value: £5.34
KAMILLA HERMANN	Owned: 0.14 %	Shares: 533	Price per share: £0.01	Total Value: £5.33
STEPHEN TILEY	Owned: 0.13 %	Shares: 525	Price per share: £0.01	Total Value: £5.25
MARK MACHIN	Owned: 0.13 %	Shares: 516	Price per share: £0.01	Total Value: £5.16
CHRISTOPHER O'CONNOR	Owned: 0.13 %	Shares: 514	Price per share: £0.01	Total Value: £5.14
PATER KAYLLAQ	Owned: 0.13 %	Shares: 509	Price per share: £0.01	Total Value: £5.09
LINDROS INVESTMENT VAGYONKEZELAQ KFT	Owned: 0.13 %	Shares: 509	Price per share: £0.01	Total Value: £5.09
JAMES ANDERSON	Owned: 0.12 %	Shares: 486	Price per share: £0.01	Total Value: £4.86
LBA EIS ROUNDTABLE SYNDICATE 2013	Owned: 0.12 %	Shares: 480	Price per share: £0.01	Total Value: £4.80
PAUL GUMBLEY	Owned: 0.12 %	Shares: 454	Price per share: £0.01	Total Value: £4.54
SELWYN LIM	Owned: 0.11 %	Shares: 434	Price per share: £0.01	Total Value: £4.34
STEPHEN PEEL	Owned: 0.11 %	Shares: 416	Price per share: £0.01	Total Value: £4.16
MAN-SZE LI	Owned: 0.11 %	Shares: 416	Price per share: £0.01	Total Value: £4.16
JAMES LEGGETT	Owned: 0.11 %	Shares: 416	Price per share: £0.01	Total Value: £4.16
PATER KAYLLAQ	Owned: 0.10 %	Shares: 401	Price per share: £0.01	Total Value: £4.01
NAVIGO LIMITED	Owned: 0.10 %	Shares: 388	Price per share: £0.01	Total Value: £3.88
JOHN TAYSOM	Owned: 0.10 %	Shares: 385	Price per share: £0.01	Total Value: £3.85
ANTHONY MERVYN RENTOUL & MARY CAROLINE RENTOUL	Owned: 0.10 %	Shares: 382	Price per share: £0.01	Total Value: £3.82
GLENN PROCTOR	Owned: 0.10 %	Shares: 373	Price per share: £0.01	Total Value: £3.73
CHARLES CHADWYCK-HEALEY	Owned: 0.09 %	Shares: 355	Price per share: £0.01	Total Value: £3.55
SIMON THORPE	Owned: 0.09 %	Shares: 355	Price per share: £0.01	Total Value: £3.55
STEPHEN PEEL	Owned: 0.09 %	Shares: 355	Price per share: £0.01	Total Value: £3.55
JOHN TAYSOM	Owned: 0.09 %	Shares: 355	Price per share: £0.01	Total Value: £3.55
WILLIAM HUGO SPOONER	Owned: 0.09 %	Shares: 338	Price per share: £0.01	Total Value: £3.38
NICHOLAS BALON	Owned: 0.09 %	Shares: 333	Price per share: £0.01	Total Value: £3.33
CRISTIAN HERNANDEZ-CUEVAS	Owned: 0.08 %	Shares: 305	Price per share: £0.01	Total Value: £3.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Werner Robert Genieser 22/01/2019 - Present (5 years and 11 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Delphine Geny-Stephann 03/12/2019 - Present (5years) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Miklos Kobor 10/09/2020 - Present (4 years and 3 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alistair Watson 28/10/2022 - Present (2 years and 1 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Victoria Kimonides 27/09/2023 - Present (1 years and 2 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
EAGLE GENOMICS LIMITED	In Administration	View Report
EAGLE GENOMICS INDIA HOLDINGS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/02/2024	Event: John Schoellerman (931435267) has left the board
Date: 09/10/2023	Event: New Board Member John Schoellerman (931435267) Appointed
Date: 06/10/2023	Event: Gavin Alan Horn (924736727) has left the board
Date: 06/10/2023	Event: Clifford Bennett Meltzer (923911778) has left the board
Date: 06/10/2023	Event: Anthony Charles Finbow (916449476) has left the board
Date: 06/10/2023	Event: New Company Secretary Nigel Higgs (931431505) Appointed
Date: 06/10/2023	Event: New Board Member Victoria Kimonides (931431181) Appointed
Date: 30/07/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: New Accounts filed
Date: 14/03/2023	Event: New Accounts filed
Date: 16/11/2022	Event: New Board Member Alistair Watson (930223057) Appointed
Date: 16/07/2022	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: New Confirmation Statement filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: Simon Charles Thorpe (921697769) has left the board
Date: 26/10/2020	Event: New Board Member Miklos Kobor (927568214) Appointed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: New Accounts filed
Date: 09/12/2019	Event: New Board Member Delphine Geny-Stephann (926506883) Appointed
Date: 21/05/2019	Event: New Confirmation Statement filed
Date: 29/01/2019	Event: New Board Member Werner Robert Genieser (916086238) Appointed
Date: 29/01/2019	Event: Andrew Victor Graham Muir (910405418) has left the board
Date: 29/01/2019	Event: Abel Javier Ureta-Vidal (913024195) has left the board
Date: 29/01/2019	Event: Vernon Harten-Ash (906371938) has left the board
Date: 19/09/2018	Event: New Accounts filed
Date: 15/06/2018	Event: Christopher Patrick O'Connor (918493808) has left the board
Date: 15/06/2018	Event: New Company Secretary Gavin Alan Horn (924736727) Appointed
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 09/05/2018	Event: New Board Member Simon Charles Thorpe (921697769) Appointed
Date: 20/10/2017	Event: New Board Member Clifford Bennett Meltzer (923911778) Appointed
Date: 13/10/2017	Event: William Hugo Spooner (913024196) has left the board
Date: 04/07/2017	Event: New Accounts filed
Date: 15/06/2017	Event: Alan Walter Barrell (915457145) has left the board
Date: 23/05/2017	Event: New Annual Return filed
Date: 18/11/2016	Event: Change in Reg. Office
Date: 08/11/2016	Event: New Accounts filed
Date: 19/07/2016	Event: New Annual Return filed
Date: 08/07/2016	Event: Andrew Victor Graham Muir (920597385) has left the board
Date: 08/07/2016	Event: New Board Member Andrew Victor Graham Muir (910405418) Appointed
Date: 14/03/2016	Event: New Board Member Andrew Victor Graham Muir (920597385) Appointed
Date: 11/03/2016	Event: New Board Member Anthony Charles Finbow (916449476) Appointed
Date: 23/12/2015	Event: Clive Austin (918163571) has left the board
Date: 23/12/2015	Event: New Accounts filed
Date: 21/06/2015	Event: New Annual Return filed
Date: 27/10/2014	Event: New Accounts filed
Date: 03/06/2014	Event: New Annual Return filed
Date: 23/05/2014	Event: Richard Charles Geoffrey Holland (913443074) has left the board
Date: 27/02/2014	Event: David John Flanders (916307512) has left the board
Date: 11/02/2014	Event: BCS COSEC LIMITED (917094518) has left the board
Date: 11/02/2014	Event: New Company Secretary Christopher Patrick O'Connor (918493808) Appointed

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EAGLE GENOMICS LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£576.7k

- £2.4M

£6.7M

- £2.3M

People Overview

5

14

98

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

£576.7k

- £2.4M

£6.7M

- £2.3M

Accounts

People Overview

5

14

98

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

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

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