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 - LONDON

This company is listed in the following categories:
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)

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

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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

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