GENOMIA MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
GENOMIA MANAGEMENT LIMITED
COMPANY NUMBER
SC266593
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
16/04/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH26 0PZ
Pentlands Science Park
Bush Loan
Penicuik
Midlothian
EH26 0PZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 12/09/2023 | Rosemary Noelle Waterhouse (924059743) has left the board |
Credit Risk Overview
Want to learn more about GENOMIA MANAGEMENT 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 GENOMIA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENOMIA MANAGEMENT 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 |
|---|---|---|---|---|
|
21/04/2004 - Present (20 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Secretary |
Current: 16 Past: 10 |
View Report |
|
08/12/2017 - Present (6 years and 11 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
04/09/2020 - Present (4 years and 2 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
03/09/2021 - Present (3 years and 2 months) 03/09/2021 - Present (3 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
09/09/2022 - Present (2 years and 2 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 12/09/2023 | Rosemary Noelle Waterhouse (924059743) has left the board |
| 12/09/2023 | New Board Member Richard James Mole (930527324) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Board Member Andrew James Pendlebury (914796336) Appointed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member Peter John Jeffries (918747890) Appointed |
| 13/09/2022 | Philippa Mary Beard (926382420) has left the board |
| 13/09/2022 | Eileen Devaney (910006300) has left the board |
| 22/12/2021 | New Accounts filed |
| 22/10/2021 | Fiona Jane Burnett (919927601) has left the board |
| 22/10/2021 | New Board Member Colin James McInnes (917416961) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 08/09/2020 | William Donachie (905420714) has left the board |
| 08/09/2020 | New Board Member Derek Waddell (907463570) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Philippa Mary Beard (926382420) Appointed |
| 29/10/2019 | Jonathan Bryan Snape (920216827) has left the board |
| 30/09/2019 | New Accounts filed |
| 11/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Board Member Ian Donald Murphy (908707289) Appointed |
| 25/01/2018 | Howard John Marriage (921309289) has left the board |
| 30/11/2017 | New Board Member Rosemary Noelle Waterhouse (924059743) Appointed |
| 20/10/2017 | New Accounts filed |
| 18/09/2017 | Keith David Roy Winton (900023315) has left the board |
| 10/04/2017 | New Annual Return filed |
| 20/02/2017 | New Board Member Howard John Marriage (921309289) Appointed |
| 20/02/2017 | New Board Member Eileen Devaney (910006300) Appointed |
| 20/02/2017 | New Board Member Fiona Burnett (919927601) Appointed |
| 05/11/2016 | New Accounts filed |
| 21/09/2016 | David Edward Gunn (915746421) has left the board |
| 21/09/2016 | New Board Member Jonathan Bryan Snape (920216827) Appointed |
| 21/09/2016 | Colin James McInnes (917416961) has left the board |
| 21/09/2016 | Catherine Linda Saunderson (914952993) has left the board |
| 17/04/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 12/10/2015 | Andrew James Pendlebury (914796336) has left the board |
| 17/04/2015 | New Annual Return filed |
| 16/04/2015 | New Accounts filed |
| 15/09/2014 | New Board Member William Donachie (905420714) Appointed |
| 10/09/2014 | Nelson Campbell Gray (915552786) has left the board |
| 10/09/2014 | Christopher Charles Warkup (904569027) has left the board |
| 28/04/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 23/09/2013 | Alan Michael Rowe (906944620) has left the board |
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