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 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.
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 |
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 |