ENHANC3D GENOMICS LTD - CAMBRIDGE
| Company Profile | Company Filings |
Overview
ENHANC3D GENOMICS LTD is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
ENHANC3D GENOMICS LTD was incorporated 4 years ago on 24/01/2020 and has the registered number: 12423696. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENHANC3D GENOMICS LTD was incorporated 4 years ago on 24/01/2020 and has the registered number: 12423696. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENHANC3D GENOMICS LTD - CAMBRIDGE
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
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
SUITE 1, THE JEFFREYS BUILDING, ST JOHN'S INNOVATION PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRIS TORRANCE | Feb 1969 | British | Director | 2022-08-25 | CURRENT |
| LUCY EDWARDES JONES | Oct 1992 | British | Director | 2022-10-14 | CURRENT |
| MS DEBORA DUMONT | Apr 1979 | Belgian | Director | 2021-03-30 | CURRENT |
| PARKWALK ADVISORS LTD | Corporate Director | 2022-08-25 | CURRENT | ||
| DR MIKHAIL SPIVAKOV | Apr 1980 | British | Director | 2020-01-24 UNTIL 2020-12-08 | RESIGNED |
| DR STEFAN WALTER SCHOENFELDER | Jul 1973 | German | Director | 2020-01-24 UNTIL 2021-03-26 | RESIGNED |
| MR TIMOTHY SHAN REA | Mar 1967 | British | Director | 2022-08-25 UNTIL 2022-10-14 | RESIGNED |
| DR JASON ALEXANDER MELLAD | Mar 1982 | British | Director | 2021-03-30 UNTIL 2022-08-25 | RESIGNED |
| DR DEBORA LUCARELLI | Feb 1978 | Italian,British,Swiss | Director | 2020-08-05 UNTIL 2023-12-07 | RESIGNED |
| PROF PETER JOHN FRASER | May 1956 | American | Director | 2020-01-24 UNTIL 2022-08-25 | RESIGNED |
| DR FRANK MURDOCH ARMSTRONG | Jan 1957 | British | Director | 2021-01-04 UNTIL 2022-08-25 | RESIGNED |
| MR PETER EDWARD BREAM | Secretary | 2021-05-28 UNTIL 2024-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bioqube Factory Fund I Commv | 2021-03-30 | Brussels | Ownership of shares 25 to 50 percent | |
| Prof Peter John Fraser | 2020-12-08 - 2021-04-01 | 5/1956 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Prof Peter John Fraser | 2020-01-24 - 2020-08-05 | 5/1956 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Dr Stefan Walter Schoenfelder | 2020-01-24 - 2020-08-05 | 7/1973 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Dr Mikhail Spivakov | 2020-01-24 - 2020-08-05 | 4/1980 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Enhanc3D Genomics Limited - Period Ending 2022-12-31 | 2023-06-21 | 31-12-2022 | £8,965,975 Cash |
| Enhanc3D Genomics Limited - Period Ending 2021-12-31 | 2022-08-24 | 31-12-2021 | £855,508 Cash |