THE GENOME STORE LTD - CARDIFF


Company Profile Company Filings

Overview

THE GENOME STORE LTD is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
THE GENOME STORE LTD was incorporated 4 years ago on 28/11/2019 and has the registered number: 12337734. The accounts status is TOTAL EXEMPTION FULL.

THE GENOME STORE LTD - CARDIFF

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

THE MALTINGS
CARDIFF
CF24 5EA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2021 11/12/2022

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PENELOPE JANE MCCORMICK Apr 1975 Welsh Director 2020-11-20 CURRENT
MR NICHOLAS EDWARDS Nov 1970 British Director 2022-04-11 CURRENT
MISS BHAVIKA PATEL Oct 1987 British Director 2019-11-28 UNTIL 2020-11-20 RESIGNED
MS MADELEINE ELIZABETH KENNEDY Sep 1965 British Director 2020-11-20 UNTIL 2021-09-08 RESIGNED
JANE KELLY Aug 1971 British Director 2019-11-28 UNTIL 2020-11-20 RESIGNED
GREGORY JOHN FITZGIBBON Oct 1979 British Director 2019-11-28 UNTIL 2020-11-20 RESIGNED
PAUL TRUEMAN DOCHERTY Jan 1972 British Director 2019-11-28 UNTIL 2020-11-20 RESIGNED
MR DAVID GARETH LLOYD DAVIES Oct 1976 Welsh Director 2021-09-08 UNTIL 2022-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Myhealthchecked Plc 2020-11-23 Cardiff   Significant influence or control
Concepta Diagnostics Limited 2020-11-20 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The Genome Store Ltd - Limited company accounts 20.1 2022-08-17 31-12-2021 £100 equity

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