YOURGENE HEALTH UK LTD
Active - Accounts Filed
General Information
NAME
YOURGENE HEALTH UK LTD
COMPANY NUMBER
08436676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
08/03/2013
(11 years and 8 months old)
WEBSITE
www.premaitha.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/2014
11/12/2019
PREMAITHA LIMITED
View all previous names
MANCHESTER
M15 6SH
Telephone: 01616698122
TPS: No
Rutherford House
40 Pencroft Way
Manchester Science Park
Manchester
M15 6SZ
Telephone: 6676865
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 |
| YOURGENE HEALTH UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 29/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about YOURGENE HEALTH UK LTD?
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 UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YOURGENE HEALTH UK LTD?
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 |
|---|---|---|---|---|
|
02/01/2019 - Present (5 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/09/2023 - Present (1 years and 2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/03/2013 - Present (11 years and 8 months) Born in May 1958 |
Resigned | Director |
Current: 20 Past: 261 |
View Report |
|
08/03/2013 - Present (11 years and 8 months) Born in Apr 1968 |
Resigned | Director |
Current: 11 Past: 83 |
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 |
|---|---|
| 29/08/2024 | New Accounts filed |
| 29/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 03/10/2023 | Barry Kenneth Hextall (930766128) has left the board |
| 13/09/2023 | New Board Member Steven Michael Gibson (931339442) Appointed |
| 15/05/2023 | Hayden William Jeffreys (920563630) has left the board |
| 12/04/2023 | Barry Kenneth Hextall (910861235) has left the board |
| 12/04/2023 | New Company Secretary Barry Kenneth Hextall (930766128) Appointed |
| 29/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Joanne Nicola Mason (928107487) Appointed |
| 11/08/2022 | Michael David Risley (925425051) has left the board |
| 05/01/2022 | New Accounts filed |
| 13/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 07/05/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 20/12/2019 | Change in Reg. Office |
| 02/04/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member Hayden William Jeffreys (920563630) Appointed |
| 17/01/2019 | Stephen Little (918948176) has left the board |
| 17/01/2019 | New Board Member Lyn Dafydd Rees (917598494) Appointed |
| 17/01/2019 | New Board Member Michael David Risley (925425051) Appointed |
| 29/11/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 09/10/2015 | Barry Kenneth Hextall (920140202) has left the board |
| 09/10/2015 | New Board Member Barry Kenneth Hextall (910861235) Appointed |
| 07/10/2015 | New Board Member Stephen Little (918948176) Appointed |
| 07/10/2015 | William Denman (918289140) has left the board |
| 07/10/2015 | David Eric Evans (915706966) has left the board |
| 07/10/2015 | Charlie Edward Selkirk Roberts (918282741) has left the board |
| 05/10/2015 | New Board Member Barry Kenneth Hextall (920140202) Appointed |
| 03/06/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 10/11/2014 | Mark Kingsley Collingbourne (910911463) has left the board |
| 10/11/2014 | Change in Reg. Office |
| 02/09/2014 | Stuart John Lawson (904540190) has left the board |
| 20/08/2014 | New Board Member Mark Kingsley Collingbourne (910911463) Appointed |
| 22/03/2014 | New Annual Return filed |
| 21/03/2014 | Rupert Charles Gifford Lywood (900328521) has left the board |
| 18/12/2013 | New Board Member David Eric Evans (915706966) Appointed |
| 18/12/2013 | David Eric Evans (918351554) has left the board |
| 11/12/2013 | New Board Member David Eric Evans (918351554) Appointed |
| 18/11/2013 | New Board Member William Denman (918289140) Appointed |
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