GENOMICS LIMITED

Active - Accounts Filed

General Information

NAME
GENOMICS LIMITED

COMPANY NUMBER
08839972

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
10/01/2014 (10 years and 10 months old)

WEBSITE
www.genomicsplc.com

CONFIRMATION STATEMENT MADE UP TO
10/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/03/2015 07/11/2024
GENOMICS PLC
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REGISTERED ADDRESS

KING CHARLES HOUSE, PARK END STREET
OXFORD
OX1 1JD

Telephone: 01865981600
TPS: No

TRADING ADDRESSES

King Charles House
Park End Street
Oxford
Oxfordshire
OX1 1JD

Telephone: 981600

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

£4.9M

62.64%

NET WORTH

£2.3M

85.77%

TOTAL LIABILITIES

£7.9M

283.51%

NET ASSETS

£2.3M

85.77%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

8

SHAREHOLDERS

72

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: 21/11/2024	Event: New Board Member Jose-Carlos Gutierrez-Ramos (928106936) Appointed
Date: 10/07/2024	Event: New Accounts filed
Date: 09/07/2024	Event: New Board Member Alexander Thomas Pasteur (932480849) Appointed

View the complete Timeline

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

Audit Qualifications

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

Credit Health History

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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

£4.9M

62.64%

NET WORTH

£2.3M

85.77%

TOTAL LIABILITIES

£7.9M

283.51%

NET ASSETS

£2.3M

85.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
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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	-
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Profit/Loss Account Reserve	-
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Net Worth	-

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

RATIOS	-
Pre-tax Profit Margin	-
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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

8

PAST DIRECTORS

8

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REBECCA LOUISE NORWOOD	Owned: 2.33 %	Shares: 441,000	Price per share: £0.01	Total Value: £4,410.00
OXFORD SCIENCE ENTERPRISES PLC	Owned: 2.26 %	Shares: 426,581	Price per share: £0.01	Total Value: £4,265.81
LANSDOWNE DEVELOPED MARKETS MASTER FUND LIMITED	Owned: 2.26 %	Shares: 426,300	Price per share: £0.01	Total Value: £4,263.00
FORESITE CAPITAL FUND IV L.P.	Owned: 1.97 %	Shares: 371,659	Price per share: £0.01	Total Value: £3,716.59
CHRIS SPENCER	Owned: 1.79 %	Shares: 338,867	Price per share: £0.01	Total Value: £3,388.67
LANSDOWNE DEVELOPED MARKETS MASTER FUND LIMITED	Owned: 1.76 %	Shares: 333,333	Price per share: £0.01	Total Value: £3,333.33
OXFORD SCIENCE ENTERPRISES PLC	Owned: 1.76 %	Shares: 333,333	Price per share: £0.01	Total Value: £3,333.33
F-PRIME CAPITAL PARTNERS LIFE SCIENCES FUND VI LP	Owned: 1.76 %	Shares: 333,333	Price per share: £0.01	Total Value: £3,333.33
FORESITE CAPITAL FUND V L.P.	Owned: 1.75 %	Shares: 330,000	Price per share: £0.01	Total Value: £3,300.00
IP2IPO PORTFOLIO (GP) LIMITED	Owned: 1.73 %	Shares: 326,536	Price per share: £0.01	Total Value: £3,265.36
GILEAN MCVEAN	Owned: 1.63 %	Shares: 308,700	Price per share: £0.01	Total Value: £3,087.00
CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 1.61 %	Shares: 303,800	Price per share: £0.01	Total Value: £3,038.00
JOHN EDWARD BALFOUR COLENUTT	Owned: 1.42 %	Shares: 267,834	Price per share: £0.01	Total Value: £2,678.34
GERTON ANTON LUNTER	Owned: 1.32 %	Shares: 249,900	Price per share: £0.01	Total Value: £2,499.00
FORESITE CAPITAL FUND V L.P.	Owned: 1.26 %	Shares: 237,553	Price per share: £0.01	Total Value: £2,375.53
IP VENTURE FUND II (GP) LLP	Owned: 1.17 %	Shares: 220,500	Price per share: £0.01	Total Value: £2,205.00
F-PRIME CAPITAL PARTNERS HEALTH IR AND SERVICES FUND LP	Owned: 1.09 %	Shares: 206,250	Price per share: £0.01	Total Value: £2,062.50
INTERTRUST EMPLOYEE BENEFIT SERVICES LIMITED	Owned: 1.07 %	Shares: 201,345	Price per share: £0.01	Total Value: £2,013.45
LANSDOWNE DEVELOPED MARKETS MASTER FUND LIMITED	Owned: 1.00 %	Shares: 188,468	Price per share: £0.01	Total Value: £1,884.68
IP2IPO PORTFOLIO (GP) LIMITED	Owned: 0.82 %	Shares: 155,556	Price per share: £0.01	Total Value: £1,555.56
F-PRIME CAPITAL PARTNERS HEALTH IT AND SERVICES FUND LP	Owned: 0.81 %	Shares: 152,303	Price per share: £0.01	Total Value: £1,523.03
TAMORER PTY LIMITED	Owned: 0.81 %	Shares: 152,187	Price per share: £0.01	Total Value: £1,521.87
INFINITY FUNDS ICAV-LIFE SCIENCES FUND	Owned: 0.79 %	Shares: 148,518	Price per share: £0.01	Total Value: £1,485.18
MDFSSSSF CO PTY LTD	Owned: 0.78 %	Shares: 147,000	Price per share: £0.01	Total Value: £1,470.00
IP VENTURE FUND II (GP) LLP	Owned: 0.74 %	Shares: 139,944	Price per share: £0.01	Total Value: £1,399.44
CHANCELLOR MASTERS AND SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 0.60 %	Shares: 114,156	Price per share: £0.01	Total Value: £1,141.56
F-PRIME CAPITAL PARTNERS HEALTH IT AND SERVICES FUND LP	Owned: 0.59 %	Shares: 111,111	Price per share: £0.01	Total Value: £1,111.11
IP VENTURE FUND II (GP) LLP	Owned: 0.35 %	Shares: 66,667	Price per share: £0.01	Total Value: £666.67
LANSDOWNE DEVELOPED MARKETS STRATEGIC INVESTMENT MASTER FUND LIMITED	Owned: 0.34 %	Shares: 63,700	Price per share: £0.01	Total Value: £637.00
LANSDOWNE DEVELOPED MARKETS STRATEGIC INVESTMENT MASTER FUND LIMITED	Owned: 0.27 %	Shares: 51,633	Price per share: £0.01	Total Value: £516.33
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED	Owned: 10.29 %	Shares: 1,943,554	Price per share: £0.01	Total Value: £19,435.54
VERTEX PHARMACEUTICALS INCORPORATED	Owned: 6.18 %	Shares: 1,166,667	Price per share: £0.01	Total Value: £11,666.67
SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC	Owned: 4.95 %	Shares: 934,444	Price per share: £0.01	Total Value: £9,344.44
MASSACHUSSETS MUTUAL LIFE INSURANCE COMPANY	Owned: 4.72 %	Shares: 891,098	Price per share: £0.01	Total Value: £8,910.98
IP2IPO AUSTRALIA HP PTY LTD	Owned: 4.09 %	Shares: 772,289	Price per share: £0.01	Total Value: £7,722.89
HPSO SPV LIMITED	Owned: 3.83 %	Shares: 723,333	Price per share: £0.01	Total Value: £7,233.33
F-PRIME CAPITAL PARTNERS LIFE SCIENCES FUND VI LP	Owned: 3.28 %	Shares: 618,750	Price per share: £0.01	Total Value: £6,187.50
INFINITY FUNDS S.C.A SICAV-RAIF-GLOBAL OPPORTUNITIES FUND	Owned: 3.14 %	Shares: 594,069	Price per share: £0.01	Total Value: £5,940.69
OXFORD SCIENCE ENTERPRISE PLC	Owned: 2.94 %	Shares: 555,556	Price per share: £0.01	Total Value: £5,555.56
PETER JAMES DONNELLY	Owned: 2.72 %	Shares: 514,500	Price per share: £0.01	Total Value: £5,145.00
IP21PO PORTFOLIO (GP) LIMITED	Owned: 2.72 %	Shares: 514,500	Price per share: £0.01	Total Value: £5,145.00
LANSDOWNE DEVELOPED MARKETS MASTER FUND LIMITED	Owned: 2.72 %	Shares: 513,643	Price per share: £0.01	Total Value: £5,136.43
FORESITE CAPITAL FUND V L.P.	Owned: 2.62 %	Shares: 495,000	Price per share: £0.01	Total Value: £4,950.00
F-PRIME CAPITAL PARTNERS LIFE SCIENCES FUND VI LP	Owned: 2.42 %	Shares: 456,908	Price per share: £0.01	Total Value: £4,569.08
IP2IPO PORTFOLIO (GP) LIMITED	Owned: 2.36 %	Shares: 445,552	Price per share: £0.01	Total Value: £4,455.52
FORESITE CAPITAL FUND IV L.P.	Owned: 2.35 %	Shares: 444,444	Price per share: £0.01	Total Value: £4,444.44
MICHAEL SIMPSON	Owned: 0.21 %	Shares: 40,392	Price per share: £0.01	Total Value: £403.92
ALEX MICHAELIS BUELAU	Owned: 0.14 %	Shares: 26,642	Price per share: £0.01	Total Value: £266.42
ALEXANDER LACHAPELLE	Owned: 0.11 %	Shares: 20,833	Price per share: £0.01	Total Value: £208.33
IP VENTURE FUND II (GP) LLP	Owned: 0.08 %	Shares: 14,853	Price per share: £0.01	Total Value: £148.53
SIMON DINGEMANS	Owned: 0.06 %	Shares: 11,111	Price per share: £0.01	Total Value: £111.11
BARBARA ENGELHARDT	Owned: 0.04 %	Shares: 8,222	Price per share: £0.01	Total Value: £82.22
IVAN GRIFFIN	Owned: 0.04 %	Shares: 7,350	Price per share: £0.01	Total Value: £73.50
JONATHAN GRIFFITHS	Owned: 0.02 %	Shares: 4,457	Price per share: £0.01	Total Value: £44.57
MARK ROBERT WARNE	Owned: 0.02 %	Shares: 3,724	Price per share: £0.01	Total Value: £37.24
FELICITY ALLEN	Owned: 0.02 %	Shares: 3,300	Price per share: £0.01	Total Value: £33.00
STUART TEASDALE	Owned: 0.01 %	Shares: 2,750	Price per share: £0.01	Total Value: £27.50
REKA NAGY	Owned: 0.01 %	Shares: 1,869	Price per share: £0.01	Total Value: £18.69
ANDREAS HEGER	Owned: 0.01 %	Shares: 1,552	Price per share: £0.01	Total Value: £15.52
AMY GLEES	Owned: 0.01 %	Shares: 1,330	Price per share: £0.01	Total Value: £13.30
CHRISTOPHER FRANKLIN	Owned: 0.01 %	Shares: 1,243	Price per share: £0.01	Total Value: £12.43
EDWARD JOHN MOUNT JOY	Owned: 0.01 %	Shares: 1,208	Price per share: £0.01	Total Value: £12.08
ALEXANDRA FISH	Owned: 0.01 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
MARIA SUCIU	Owned: 0.01 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
PRIYANKA SETH	Owned: 0.01 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ROBERT MICHAEL SIVLEY	Owned: 0.01 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ANDREW THOMASON	Owned: 0.00 %	Shares: 542	Price per share: £0.01	Total Value: £5.42
WAQAR ALI	Owned: 0.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
CLARE BYCROFT	Owned: 0.00 %	Shares: 409	Price per share: £0.01	Total Value: £4.09
IP21PO NOMINEES LIMITED	Owned: 0.00 %	Shares: 333	Price per share: £0.01	Total Value: £3.33
MICHAELA SPITZER	Owned: 0.00 %	Shares: 330	Price per share: £0.01	Total Value: £3.30
ROBERT AMOS	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
IP2IPO SERVICES LIMITED 10/01/2014 - Present (10 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gilean McVean 06/03/2014 - Present (10 years and 8 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Peter James Donnelly 06/03/2014 - Present (10 years and 8 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
PINSENT MASONS SECRETARIAL LIMITED 01/10/2014 - Present (10 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1388 Past: 3534	View Report
Samuel Cameron Williams 31/10/2018 - Present (6years) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 21/11/2024	Event: New Board Member Jose-Carlos Gutierrez-Ramos (928106936) Appointed
Date: 10/07/2024	Event: New Accounts filed
Date: 09/07/2024	Event: New Board Member Alexander Thomas Pasteur (932480849) Appointed
Date: 28/06/2024	Event: Stephen Knight (925343630) has left the board
Date: 28/06/2024	Event: David Robert Norwood (916104144) has left the board
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: David Altshuler (925010802) has left the board
Date: 18/07/2023	Event: New Accounts filed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Board Member Simon Dingemans (930007976) Appointed
Date: 08/07/2022	Event: New Accounts filed
Date: 21/01/2022	Event: New Confirmation Statement filed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 29/07/2020	Event: New Accounts filed
Date: 25/05/2020	Event: Jeffrey Barrett (924443313) has left the board
Date: 29/04/2020	Event: New Board Member Sally Claire Davies (926918245) Appointed
Date: 15/01/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: John Edward Balfour Colenutt (914184408) has left the board
Date: 18/07/2019	Event: New Accounts filed
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 17/12/2018	Event: New Board Member Stephen Knight (925343630) Appointed
Date: 17/12/2018	Event: New Board Member James Tananbaum (925343614) Appointed
Date: 07/11/2018	Event: New Board Member Samuel Cameron Williams (925214516) Appointed
Date: 05/11/2018	Event: Mark Robert Warne (916275902) has left the board
Date: 07/09/2018	Event: New Board Member David Altshuler (925010802) Appointed
Date: 08/08/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Board Member Jeffrey Barrett (924443313) Appointed
Date: 16/01/2018	Event: New Confirmation Statement filed
Date: 05/04/2017	Event: New Accounts filed
Date: 28/03/2017	Event: Charles Weston (920060778) has left the board
Date: 30/01/2017	Event: New Annual Return filed
Date: 12/07/2016	Event: New Accounts filed
Date: 30/06/2016	Event: Change in Reg. Office
Date: 22/01/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 03/09/2015	Event: New Board Member Charles Weston (920060778) Appointed
Date: 26/06/2015	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 26/06/2015	Event: PINSENT MASONS SECRETARIAL LIMITED (919182917) has left the board
Date: 05/02/2015	Event: New Annual Return filed
Date: 15/12/2014	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 15/12/2014	Event: New Board Member Mark Robert Warne (916275902) Appointed
Date: 17/10/2014	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (919182917) Appointed
Date: 13/08/2014	Event: New Board Member John Edward Balfour Colenutt (914184408) Appointed
Date: 09/07/2014	Event: Gil McVean (918641374) has left the board
Date: 09/07/2014	Event: New Board Member Gilean McVean (917940827) Appointed
Date: 10/04/2014	Event: New Board Member David Robert Norwood (916104144) Appointed
Date: 10/04/2014	Event: David Norwood (918647222) has left the board
Date: 08/04/2014	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/04/2014	Event: IP2IPO SERVICES LIMITED (918593941) has left the board
Date: 03/04/2014	Event: New Board Member David Norwood (918647222) Appointed

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GENOMICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.9M

£2.3M

£7.9M

£2.3M

People Overview

8

8

72

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

£4.9M

£2.3M

£7.9M

£2.3M

Accounts

People Overview

8

8

72

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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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™