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 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
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 |
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 |