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EAGLE GENOMICS LIMITED - Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 06587071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Biodata Innovation Centre Wellcome Genome Campus
- Hinxton
- Cambridge
- Cambridgeshire
- CB10 1DR
- England Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, Cambridgeshire, CB10 1DR, England UK
Management
- Managing Directors
- GENIESER, Werner Robert
- GÉNY-STEPHANN, Delphine
- KÓBOR, Miklós
- WATSON, Alistair
- KIMONIDES, Victoria, Dr
- SCHOELLERMAN, John
- Company secretaries
- HIGGS, Nigel
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-07
- Age Of Company 2008-05-07 16 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Etf Partners Llp (Acting As Manager Of Environmental Technologies Fund 3 Lp)
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-07-26
- Last Date: 2023-07-12
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EAGLE GENOMICS LIMITED Company Description
- EAGLE GENOMICS LIMITED is a ltd registered in United Kingdom with the Company reg no 06587071. Its current trading status is "live". It was registered 2008-05-07. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Biodata Innovation Centre Wellcome Genome Campus .
Get EAGLE GENOMICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eagle Genomics Limited - Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, Cambridgeshire, United Kingdom
- 2008-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-06) - AA
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capital-allotment-shares (2023-01-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-03-09) - AA
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resolution (2023-10-10) - RESOLUTIONS
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memorandum-articles (2023-10-10) - MA
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resolution (2023-10-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-10-05) - AP01
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capital-name-of-class-of-shares (2023-10-10) - SH08
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appoint-person-secretary-company-with-name-date (2023-10-04) - AP03
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appoint-person-director-company-with-name-date (2023-10-04) - AP01
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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termination-secretary-company-with-name-termination-date (2023-10-04) - TM02
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confirmation-statement-with-updates (2023-07-26) - CS01
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capital-allotment-shares (2023-10-04) - SH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
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memorandum-articles (2022-12-30) - MA
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resolution (2022-12-30) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2022-11-29) - DISS40
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gazette-notice-compulsory (2022-11-22) - GAZ1
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memorandum-articles (2022-11-14) - MA
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resolution (2022-11-14) - RESOLUTIONS
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capital-allotment-shares (2022-11-14) - SH01
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resolution (2022-08-11) - RESOLUTIONS
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capital-allotment-shares (2022-08-23) - SH01
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second-filing-capital-allotment-shares (2022-09-15) - RP04SH01
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confirmation-statement-with-updates (2022-07-12) - CS01
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gazette-filings-brought-up-to-date (2022-06-01) - DISS40
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gazette-notice-compulsory (2022-05-31) - GAZ1
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confirmation-statement-with-no-updates (2022-05-26) - CS01
keyboard_arrow_right 2021
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resolution (2021-11-10) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-25) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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capital-allotment-shares (2020-10-22) - SH01
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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confirmation-statement-with-updates (2020-05-19) - CS01
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capital-allotment-shares (2020-03-30) - SH01
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resolution (2020-01-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-01-02) - AA
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resolution (2020-10-23) - RESOLUTIONS
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memorandum-articles (2020-10-23) - MA
keyboard_arrow_right 2019
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resolution (2019-02-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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confirmation-statement-with-updates (2019-05-16) - CS01
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capital-allotment-shares (2019-05-16) - SH01
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notification-of-a-person-with-significant-control (2019-02-14) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-02-13) - PSC09
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capital-allotment-shares (2019-02-12) - SH01
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capital-name-of-class-of-shares (2019-02-12) - SH08
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capital-variation-of-rights-attached-to-shares (2019-02-12) - SH10
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-03-26) - PSC09
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memorandum-articles (2018-03-13) - MA
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resolution (2018-03-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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notification-of-a-person-with-significant-control-statement (2018-03-26) - PSC08
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capital-allotment-shares (2018-03-05) - SH01
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capital-allotment-shares (2018-05-03) - SH01
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capital-allotment-shares (2018-06-25) - SH01
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confirmation-statement-with-updates (2018-05-15) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-13) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-13) - AP03
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resolution (2018-07-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-09-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-19) - CS01
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capital-allotment-shares (2017-01-22) - SH01
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resolution (2017-01-25) - RESOLUTIONS
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resolution (2017-03-16) - RESOLUTIONS
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capital-allotment-shares (2017-03-27) - SH01
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resolution (2017-06-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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resolution (2017-06-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-06-29) - AA
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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resolution (2016-05-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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capital-allotment-shares (2016-05-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-16) - AD01
keyboard_arrow_right 2015
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capital-alter-shares-redemption-statement-of-capital (2015-07-27) - SH02
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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memorandum-articles (2015-08-28) - MA
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resolution (2015-08-28) - RESOLUTIONS
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capital-allotment-shares (2015-07-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-full (2015-12-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-21) - AA
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capital-name-of-class-of-shares (2014-06-13) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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capital-allotment-shares (2014-01-06) - SH01
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termination-director-company-with-name (2014-05-21) - TM01
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capital-allotment-shares (2014-04-11) - SH01
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termination-director-company-with-name (2014-02-25) - TM01
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appoint-person-secretary-company-with-name (2014-02-07) - AP03
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resolution (2014-01-06) - RESOLUTIONS
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termination-secretary-company-with-name (2014-02-07) - TM02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-11) - CH01
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accounts-with-accounts-type-full (2013-12-16) - AA
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resolution (2013-01-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-05-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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appoint-person-director-company-with-name (2013-09-26) - AP01
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resolution (2013-10-09) - RESOLUTIONS
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capital-allotment-shares (2013-10-09) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-20) - AA
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appoint-corporate-secretary-company-with-name (2012-07-26) - AP04
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termination-secretary-company-with-name (2012-07-26) - TM02
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change-registered-office-address-company-with-date-old-address (2012-06-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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termination-director-company-with-name (2012-03-28) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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appoint-person-director-company-with-name (2011-09-16) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-07) - AA
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change-person-director-company-with-change-date (2010-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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change-person-director-company-with-change-date (2010-05-20) - CH01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-27) - AD01
keyboard_arrow_right 2009
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legacy (2009-05-20) - 288a
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legacy (2009-02-04) - 288a
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legacy (2009-03-30) - 288c
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legacy (2009-06-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-10-05) - AA
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memorandum-articles (2009-12-11) - MEM/ARTS
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capital-allotment-shares (2009-12-23) - SH01
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legacy (2009-04-01) - 288b
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resolution (2009-12-11) - RESOLUTIONS
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legacy (2009-05-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-06) - 288a
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legacy (2008-10-23) - 88(2)
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legacy (2008-05-27) - 225
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incorporation-company (2008-05-07) - NEWINC