IDNA GENETICS LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
IDNA GENETICS LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
IDNA GENETICS LIMITED was incorporated 20 years ago on 03/03/2004 and has the registered number: 05061695. The accounts status is FULL and accounts are next due on 31/03/2024.
IDNA GENETICS LIMITED was incorporated 20 years ago on 03/03/2004 and has the registered number: 05061695. The accounts status is FULL and accounts are next due on 31/03/2024.
IDNA GENETICS LIMITED - NORWICH
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
CENTRUM NORWICH RESEARCH PARK, COLNEY LANE
NORWICH
NR4 7UG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR THOMAS HAIZEL | Nov 1963 | British | Director | 2017-05-03 | CURRENT |
| PREMIER SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-03 UNTIL 2004-03-05 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-04-30 UNTIL 2010-03-06 | RESIGNED | ||
| MR OYETUNJI STEPHEN OLADAPO | Jan 1970 | British | Director | 2017-04-03 UNTIL 2017-05-03 | RESIGNED |
| PROFESSOR CHRISTOPHER LAMB | Mar 1950 | British | Director | 2004-03-05 UNTIL 2009-08-21 | RESIGNED |
| DR PETER GEOFFREY ISAAC | Feb 1955 | British | Director | 2004-10-19 UNTIL 2014-05-15 | RESIGNED |
| DR THOMAS HAIZEL | Nov 1963 | British | Director | 2014-05-15 UNTIL 2017-04-03 | RESIGNED |
| MR ANTHONY JOHN STEFAN CHOJECKI | May 1958 | British | Director | 2004-03-05 UNTIL 2014-05-15 | RESIGNED |
| PROFESSOR MICHAEL WEBSTER BEVAN | Jun 1952 | British | Director | 2009-10-15 UNTIL 2014-05-15 | RESIGNED |
| ELIZABETH SUSAN ANN RADFORD | Jun 1956 | Secretary | 2004-07-01 UNTIL 2005-03-31 | RESIGNED | |
| MR ANTHONY JOHN STEFAN CHOJECKI | May 1958 | British | Secretary | 2004-03-05 UNTIL 2004-07-01 | RESIGNED |
| PREMIER DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-03 UNTIL 2004-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nkaara Holding Company Limited | 2016-04-06 | Norwich Norfolk | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| IDNA_GENETICS_LIMITED - Accounts | 2023-03-30 | 31-03-2022 | £3,210,270 Cash £4,853,990 equity |
| IDNA_GENETICS_LIMITED - Accounts | 2022-01-11 | 31-03-2021 | £2,218,449 Cash £5,785,677 equity |
| iDna Genetics Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-26 | 31-03-2020 | £42,507 Cash £619,516 equity |
| iDna Genetics Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-31 | 31-03-2019 | £100,619 Cash £594,948 equity |
| IDna Genetics Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-14 | 31-03-2018 | £112,327 Cash £421,116 equity |
| IDNA Genetics Limited - Accounts to registrar - small 17.2 | 2017-12-23 | 31-03-2017 | £49,113 Cash £164,636 equity |