ARK - GENOMICS LIMITED - EASTER BUSH


Company Profile Company Filings

Overview

ARK - GENOMICS LIMITED is a Private Limited Company from EASTER BUSH UNITED KINGDOM and has the status: Active.
ARK - GENOMICS LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: SC216783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ARK - GENOMICS LIMITED - EASTER BUSH

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ROSLIN INNOVATION CENTRE
EASTER BUSH
MIDLOTHIAN
EH25 9RG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL CLINKENBEARD Feb 1971 British Director 2023-07-20 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-02-06 CURRENT
MR ERNST JAN VAN ORSOUW Jun 1977 Dutch Director 2022-07-01 CURRENT
WJM SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-13 UNTIL 2015-08-27 RESIGNED
MR GEORGE CUNNINGHAM ROY Mar 1957 British Director 2018-02-06 UNTIL 2023-07-06 RESIGNED
MR HUW EUROS JONES Mar 1974 Welsh Director 2018-02-06 UNTIL 2019-02-04 RESIGNED
GLEN ILLING Aug 1959 British Director 2018-02-06 UNTIL 2022-06-30 RESIGNED
PROFESSOR DAVID ARTHUR HUME Jan 1953 British Director 2015-10-08 UNTIL 2017-12-04 RESIGNED
MR MALCOLM BATEMAN Mar 1949 British Director 2011-10-14 UNTIL 2017-10-17 RESIGNED
JOHN MACLEOD MACKENZIE May 1964 British Director 2015-10-08 UNTIL 2018-02-06 RESIGNED
WJM DIRECTORS LIMITED Corporate Nominee Director 2001-03-13 UNTIL 2015-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roslin Technologies Limited 2017-10-10 Easter Bush Campus   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Roslin Foundation 2016-08-10 - 2017-10-10 Roslin   Midlothian Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ARK - GENOMICS LIMITED 2024-03-21 30-09-2023 £12,103 equity
ACCOUNTS - Final Accounts preparation 2023-03-09 30-09-2022 30,867 Cash -350,001 equity
Dormant Company Accounts - ARK - GENOMICS LIMITED 2015-04-22 31-03-2015 £1 equity
Dormant Company Accounts - ARK - GENOMICS LIMITED 2014-12-13 31-03-2014 £1 equity

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