GENOMIA MANAGEMENT LIMITED - PENICUIK


Company Profile Company Filings

Overview

GENOMIA MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from PENICUIK and has the status: Active.
GENOMIA MANAGEMENT LIMITED was incorporated 20 years ago on 16/04/2004 and has the registered number: SC266593. The accounts status is SMALL and accounts are next due on 31/12/2024.

GENOMIA MANAGEMENT LIMITED - PENICUIK

This company is listed in the following categories:
64303 - Activities of venture and development capital companies
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PENTLANDS SCIENCE PARK
PENICUIK
MIDLOTHIAN
EH26 0PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR COLIN JAMES MCINNES Jun 1963 British Director 2021-09-03 CURRENT
DR RICHARD JAMES MOLE Jun 1968 British Director 2023-09-08 CURRENT
MR IAN DONALD MURPHY Jul 1962 British Director 2017-12-08 CURRENT
DR ANDREW JAMES PENDLEBURY Jan 1961 British Director 2022-09-09 CURRENT
MR DEREK WADDELL May 1960 British Director 2020-09-04 CURRENT
MR COLIN NEIL BURNETT Jul 1965 British Secretary 2004-04-21 CURRENT
DR PETER JEFFRIES Sep 1956 British Director 2022-09-09 CURRENT
MRS JULIA MARY BROWN Jan 1966 Scottish Director 2004-10-26 UNTIL 2009-09-11 RESIGNED
EDINBURGH TECHNOLOGY FUND LIMITED Corporate Secretary 2004-04-16 UNTIL 2004-04-21 RESIGNED
DR CATHERINE LINDA SAUNDERSON Feb 1951 British Director 2010-03-05 UNTIL 2016-09-12 RESIGNED
DR ALAN MICHAEL ROWE Sep 1954 British Director 2007-09-07 UNTIL 2013-09-06 RESIGNED
DR ANDREW JAMES PENDLEBURY Jan 1961 British Director 2011-09-09 UNTIL 2015-09-04 RESIGNED
DR JONATHAN BRYAN SNAPE Jan 1963 British Director 2015-09-04 UNTIL 2019-09-06 RESIGNED
DR JONATHAN BRYAN SNAPE Jan 1963 British Director 2008-09-30 UNTIL 2010-09-10 RESIGNED
MS ROSEMARY NOELLE WATERHOUSE Mar 1955 British Director 2017-09-08 UNTIL 2023-09-08 RESIGNED
MR CHRISTOPHER CHARLES WARKUP May 1962 British Director 2004-06-25 UNTIL 2014-09-05 RESIGNED
NEIL ANDREW MABBOTT Nov 1970 British Director 2006-06-02 UNTIL 2007-09-07 RESIGNED
DR KEITH DAVID ROY WINTON Jun 1948 British Director 2004-04-16 UNTIL 2017-09-08 RESIGNED
MR JOHN DAVID OLDHAM Jul 1949 British Director 2008-09-05 UNTIL 2012-09-07 RESIGNED
PROFESSOR QUINTIN ARCHIBALD MCKELLAR Dec 1958 British Director 2004-06-25 UNTIL 2008-09-05 RESIGNED
DR COLIN JAMES MCINNES Jun 1963 British Director 2012-09-07 UNTIL 2016-09-12 RESIGNED
DR HOWARD JOHN MARRIAGE Aug 1957 British Director 2016-09-12 UNTIL 2017-12-31 RESIGNED
JEAN MANSON Jul 1952 British Director 2004-06-25 UNTIL 2006-06-02 RESIGNED
MR NELSON CAMPBELL GRAY Mar 1958 British Director 2008-09-05 UNTIL 2014-09-05 RESIGNED
DAVID EDWARD GUNN Nov 1958 British Director 2010-09-10 UNTIL 2016-09-12 RESIGNED
PROFESSOR WILLIAM DONACHIE May 1951 British Director 2004-06-25 UNTIL 2008-09-05 RESIGNED
PROFESSOR WILLIAM DONACHIE May 1951 British Director 2014-09-05 UNTIL 2020-09-04 RESIGNED
PROFESSOR EILEEN DEVANEY Dec 1953 British Director 2016-09-12 UNTIL 2022-09-09 RESIGNED
PROFESSOR FIONA BURNETT Aug 1965 British Director 2017-02-15 UNTIL 2021-09-03 RESIGNED
DR PHILIPPA MARY BEARD Mar 1974 British Director 2019-09-06 UNTIL 2022-09-09 RESIGNED

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