BLUEGNOME LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

BLUEGNOME LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
BLUEGNOME LIMITED was incorporated 22 years ago on 15/10/2001 and has the registered number: 04304791. The accounts status is FULL.

BLUEGNOME LIMITED - CAMBRIDGE

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2018

Registered Office

19 GRANTA PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB21 6DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDRE JACQUES NEL Jan 1972 South African Director 2015-04-29 CURRENT
CHARLES DADSWELL British Secretary 2013-04-22 CURRENT
PAULA LYNN DOWDY Apr 1965 American Director 2016-10-24 CURRENT
MR GRAHAM ROBERT SNUDDEN Aug 1963 British Director 2001-12-11 UNTIL 2012-09-18 RESIGNED
MR MARK DAVID VAN OENE Jul 1972 Canadian Director 2018-01-22 UNTIL 2018-10-19 RESIGNED
CHRISTIAN CABOU Secretary 2012-09-18 UNTIL 2013-04-22 RESIGNED
SUZANNE RUTH FRENCH Secretary 2011-02-01 UNTIL 2012-09-18 RESIGNED
BRIAN MARSHALL Mar 1954 British Secretary 2002-01-28 UNTIL 2002-04-23 RESIGNED
ANTHONY JUSTIN GERARD MCGURK Secretary 2002-04-23 UNTIL 2005-10-10 RESIGNED
MR GRAHAM ROBERT SNUDDEN Aug 1963 British Secretary 2005-10-10 UNTIL 2011-02-01 RESIGNED
GLYNNE STANFIELD Apr 1951 Secretary 2001-12-11 UNTIL 2002-01-28 RESIGNED
JULIE MOBED Mar 1962 Secretary 2001-10-15 UNTIL 2001-12-11 RESIGNED
MARC STAPLEY Dec 1969 British Director 2012-09-18 UNTIL 2015-04-29 RESIGNED
MR WILLIAM JOHN MATTHEWS Jun 1939 British Director 2003-02-03 UNTIL 2012-09-18 RESIGNED
FRAN DESOUZA Feb 1970 American Director 2015-04-29 UNTIL 2017-04-05 RESIGNED
MR GRAHAM ROBERT SNUDDEN Aug 1963 British Director 2012-09-18 UNTIL 2013-07-17 RESIGNED
THOMAS DAVID ALEXANDER PICKTHORN Jul 1967 British Director 2001-10-15 UNTIL 2001-12-11 RESIGNED
TIMOTHY SEAN ORPIN Feb 1966 Australian Director 2013-03-14 UNTIL 2015-04-29 RESIGNED
MR RONALD JAMES MCGRATH Jun 1968 American Director 2017-04-05 UNTIL 2018-01-22 RESIGNED
JAY FLATLEY Nov 1952 American Director 2012-09-18 UNTIL 2015-04-29 RESIGNED
CHRISTIAN OGREN HENRY Feb 1968 American Director 2015-04-29 UNTIL 2017-04-05 RESIGNED
NICHOLAS MATTHEW HAAN Oct 1975 Australian Director 2001-12-11 UNTIL 2012-09-18 RESIGNED
NICHOLAS MATTHEW HAAN Oct 1975 Australian Director 2012-09-18 UNTIL 2013-07-17 RESIGNED
MR LAURENCE ROY GARRETT Apr 1967 British Director 2010-07-28 UNTIL 2012-09-18 RESIGNED
MR RICHARD ALAN COMPTON Nov 1969 British Director 2015-04-29 UNTIL 2016-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Illumina, Inc. 2016-04-06 San Diego   Significant influence or control

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