SANO GENETICS LTD - LONDON
Company Profile | Company Filings |
Overview
SANO GENETICS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANO GENETICS LTD was incorporated 7 years ago on 23/02/2017 and has the registered number: 10636359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SANO GENETICS LTD was incorporated 7 years ago on 23/02/2017 and has the registered number: 10636359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SANO GENETICS LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
EC2A 4NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HETEROGENEOUS LIMITED (until 30/10/2018)
HETEROGENEOUS LIMITED (until 30/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK SHORT | Sep 1991 | American | Director | 2017-02-23 | CURRENT |
MRS CARINA NAMIH | May 1989 | British | Director | 2023-09-07 | CURRENT |
MR PAUL ANTHONY MCNABB | May 1960 | British | Director | 2022-07-25 | CURRENT |
MR BRUCE FERGUSON MACFARLANE | Dec 1952 | British | Director | 2022-02-10 | CURRENT |
MR WILLIAM JONES | Feb 1992 | British | Director | 2017-02-23 | CURRENT |
MISS CHARLOTTE GUZZO-JONES | Mar 1989 | French | Director | 2017-02-23 | CURRENT |
MR PAUL FORSTER | Nov 1964 | British | Director | 2018-12-11 | CURRENT |
MS CARINA NAMIH | May 1989 | British | Director | 2020-04-01 UNTIL 2022-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Jones | 2017-02-23 - 2020-04-02 | 2/1992 | Cambridge Cambridgeshire | Ownership of shares 25 to 50 percent |
Mr Patrick Short | 2017-02-23 - 2020-04-02 | 9/1991 | Cambridge | Ownership of shares 25 to 50 percent |
Miss Charlotte Guzzo | 2017-02-23 - 2018-12-11 | 3/1989 | Cambridge | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SANO_GENETICS_LTD - Accounts | 2023-04-29 | 31-12-2022 | £5,625,057 Cash £6,267,300 equity |
ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | 273,389 Cash 615,634 equity |
ACCOUNTS - Final Accounts | 2020-12-18 | 28-02-2020 | 45,015 Cash 89,674 equity |