360 Genomics Limited

Company Registration Number: 06321451

Company registered in England and Wales

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360 Genomics Limited is a Private Company Limited by Shares first registered on 23 July 2007. Its current registered address is in Penarth, South Glamorgan.

Registered Address

AVON HOUSE
19 STANWELL ROAD
PENARTH
SOUTH GLAMORGAN
WALES
CF64 2EZ

There are 28 companies currently registered at this postcode, including this one.

All companies at CF64 2EZ

Registration Data

Company Number

06321451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£99£99£36£21,270£19,823£1,661£9,915
of which Cash £0£99£99£36£19,135£16,626£1,661£9,915
Total Assets £0£99£99£36£21,270£19,823£1,661£9,915
Current Liabilities £154,363£154,612£154,612£154,619£168,980£147,379£77,005£15,949
Net Current Assets £-154,363£-154,513£-154,513£-154,583£-147,710£-127,556£-75,344£-6,034
Total Net Worth £-154,363£-154,513£-154,513£-154,583£-147,710£-127,556£-75,344£-6,034

Previous Names

  • 360 DIAGNOSTICS LIMITED, active until 19 February 2009

Company Officers

  • HAMIR, Salim

    Secretary

    Appointed on 16 February 2016

     

    Avon House
    19 Stanwell Road
    Penarth
    South Glamorgan
    CF64 2EZ
    Wales

  • BAINES, Julian Huw

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Avon House
    19 Stanwell Road
    Penarth
    South Glamorgan
    CF64 2EZ
    Wales

  • EVANS, Richard Anthony

    Director

    Appointed on 28 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    Avon House
    19 Stanwell Road
    Penarth
    South Glamorgan
    CF64 2EZ
    Wales

  • YOUNG, Fiona Margaret

    Secretary

    Appointed on 23 July 2007

    Resigned on 8 March 2013

    Bramleys
    Gardeners Lane
    Upper Basildon
    Berkshire
    RG8 8NL

  • BROOKS, David Hugh, Dr

    Director

    Appointed on 23 July 2007

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1939

    Screech Cottage
    Northchapel
    Petworth
    West Sussex
    GU28 9EG

  • COBB, Benjamin David

    Director

    Appointed on 9 November 2009

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1968

    H20 Venture Partners
    33-35 George Street
    Oxford
    Oxfordshire
    OX1 2AY

  • FU, Guoliang, Dr

    Director

    Appointed on 23 July 2007

    Resigned on 7 January 2010

    Nationality: British

    Occupation: Scientist

    Month of birth: December 1967

    24 Farmer Place
    Marston
    Oxford
    Oxfordshire
    OX3 0LB

  • KELLY, David William, Dr

    Director

    Appointed on 23 July 2007

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    11
    Blandford Avenue
    Oxford
    Oxfordshire
    OX2 8EA

  • PARRY, Hadyn St Pierre

    Director

    Appointed on 30 October 2009

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1959

    71
    Milton Park
    Abingdon
    Oxford
    OX14 4RX

  • SAVAGE, Bruce

    Director

    Appointed on 4 July 2008

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    Water Bridge House
    Aynho Road Adderbury
    Banbury
    Oxfordshire
    OX17 3NT

  • WEBB, Andrew James

    Director

    Appointed on 1 March 2013

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Avon House
    19 Stanwell Road
    Penarth
    South Glamorgan
    CF64 2EZ
    Wales

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 2 October 2017 Audit exemption subsidiary accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S6EWLMHK. Transaction: MzE4Njc0ODY1NGFkaXF6a2N4.

  2. 2 October 2017 Consolidated accounts of parent company for subsidiary company period ending 31/12/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S6EWLMJ4. Transaction: MzE4Njc0ODQzMGFkaXF6a2N4.

  3. 28 September 2017 Consolidated accounts of parent company for subsidiary company period ending 31/12/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A6EVCBPS. Transaction: MzE4NjQ3NTA5MGFkaXF6a2N4.

  4. 21 September 2017 Notice of agreement to exemption from audit of accounts for period ending 31/12/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A6EVCBPK. Transaction: MzE4NTg2NDkzOGFkaXF6a2N4.

  5. 21 September 2017 Audit exemption statement of guarantee by parent company for period ending 31/12/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A6EVCBPC. Transaction: MzE4NTg2MzY2NWFkaXF6a2N4.

  6. 3 August 2017 [View PDF]

    Action Date: 23 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C2B7T5. Transaction: MzE4MjE2MDExM2FkaXF6a2N4.

  7. 2 December 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5JRXEUR. Transaction: MzE2MzQwMTYwN2FkaXF6a2N4.

  8. 2 December 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5JRXEUZ. Transaction: MzE2MzQwMTMxMWFkaXF6a2N4.

  9. 19 October 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5GMN4YP. Transaction: MzE1OTk4NDkwNGFkaXF6a2N4.

  10. 19 October 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5GMN4Z5. Transaction: MzE1OTk4NDQxMGFkaXF6a2N4.

  11. 5 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRALAB. Transaction: MzE1NDU1NjM5MGFkaXF6a2N4.

  12. 18 July 2016 Appointment of Mr Richard Anthony Evans as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X5BIK8KY. Transaction: MzE1MzE2MTgxNmFkaXF6a2N4.

  13. 18 July 2016 Termination of appointment of Andrew James Webb as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X5BIK880. Transaction: MzE1MzE2MTcwN2FkaXF6a2N4.

  14. 19 February 2016 Registered office address changed from C/O Colin Anderson Avon House 19 Stanwell Road Penarth Cardiff CF64 2EZ to Avon House 19 Stanwell Road Penarth South Glamorgan CF64 2EZ on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Address. Type: AD01. Barcode: X513U8Q8. Transaction: MzE0MjI3OTg2NmFkaXF6a2N4.

  15. 19 February 2016 Appointment of Mr Salim Hamir as a secretary on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP03. Barcode: X513U8LC. Transaction: MzE0MjI3OTc2M2FkaXF6a2N4.

  16. 25 November 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4JT2M42. Transaction: MzEzNTkzODMxOWFkaXF6a2N4.

  17. 25 November 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S4JTKY2Y. Transaction: MzEzNTkzNjQ0NGFkaXF6a2N4.

  18. 30 October 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: R4HWCNN5. Transaction: MzEzNDE1ODU5NWFkaXF6a2N4.

  19. 30 October 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: R4HWCNM1. Transaction: MzEzNDE1NzYwOWFkaXF6a2N4.

  20. 10 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHGYOZ. Transaction: MzEyODY2NTgzNGFkaXF6a2N4.

  21. 3 December 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3LJ1FMB. Transaction: MzExMjY3MTUxOWFkaXF6a2N4.

  22. 3 December 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3LJQV7M. Transaction: MzExMjY3MTQ4NmFkaXF6a2N4.

  23. 5 November 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: R3JGQY28. Transaction: MzExMDc1NzE1MGFkaXF6a2N4.

  24. 5 November 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3JGJUQR. Transaction: MzExMDc1NTc3N2FkaXF6a2N4.

  25. 25 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWEVSX. Transaction: MzEwNDQxOTUzNGFkaXF6a2N4.

  26. 25 July 2014 Director's details changed for Mr Julian Huw Baines on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3CWEVSH. Transaction: MzEwNDQxOTMxMWFkaXF6a2N4.

  27. 25 July 2014 Director's details changed for Mr Andrew James Webb on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3CWEVSP. Transaction: MzEwNDQxOTMxNGFkaXF6a2N4.

  28. 1 November 2013 Registered office address changed from 14 Kinnerton Place South London SW1X 8EH on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Address. Type: AD01. Barcode: X2K8YCH6. Transaction: MzA4ODA1Nzk2NmFkaXF6a2N4.

  29. 28 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPM72P. Transaction: MzA4Mzk3ODM1NWFkaXF6a2N4.

  30. 18 April 2013 Appointment of Mr Julian Huw Baines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A268T3M0. Transaction: MzA3NjQ3NTUwOWFkaXF6a2N4.

  31. 16 April 2013 Current accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2612FGI. Transaction: MzA3NjI5NzcyOGFkaXF6a2N4.

  32. 10 April 2013 Termination of appointment of Fiona Young as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A25LSH21. Transaction: MzA3NjAxMjQ5NmFkaXF6a2N4.

  33. 10 April 2013 Termination of appointment of David Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25LSH1T. Transaction: MzA3NjAxMjQ0OWFkaXF6a2N4.

  34. 10 April 2013 Termination of appointment of Hadyn Parry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25LSH1L. Transaction: MzA3NjAxMjM3NWFkaXF6a2N4.

  35. 10 April 2013 Termination of appointment of Bruce Savage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25LSH1D. Transaction: MzA3NjAxMjI4OWFkaXF6a2N4.

  36. 10 April 2013 Termination of appointment of Benjamin Cobb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25LSH15. Transaction: MzA3NjAxMjIwMGFkaXF6a2N4.

  37. 10 April 2013 Registered office address changed from 33-35 George Street Oxford Oxfordshire OX1 2AY on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: A25LSH29. Transaction: MzA3NjAxMjEyMWFkaXF6a2N4.

  38. 27 March 2013 Appointment of Mr Andrew James Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24M0GUA. Transaction: MzA3NTI2NTQxNWFkaXF6a2N4.

  39. 27 February 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A231LII8. Transaction: MzA3MzYzNTA3OWFkaXF6a2N4.

  40. 21 November 2012 Statement of capital following an allotment of shares on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Capital. Type: SH01. Barcode: A1LUQYZF. Transaction: MzA2Nzg5MDQ2NmFkaXF6a2N4.

  41. 31 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: A1GCPE0P. Transaction: MzA2MzMwODY4NWFkaXF6a2N4.

  42. 24 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17B01P4. Transaction: MzA1NjM3NDQwMmFkaXF6a2N4.

  43. 24 August 2011 Annual return made up to 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: AGZTOWXZ. Transaction: MzA0MjYzNDM3NWFkaXF6a2N4.

  44. 1 June 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ABD9FUHX. Transaction: MzAzODA3MjAwNWFkaXF6a2N4.

  45. 13 August 2010 Annual return made up to 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: AT1VDMCA. Transaction: MzAyMTM0OTE2MGFkaXF6a2N4.

  46. 17 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1JVPJTQ. Transaction: MzAxNTY3NjEwNmFkaXF6a2N4.

  47. 15 January 2010 Termination of appointment of Guoliang Fu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJE4KGOM. Transaction: MzAwNzE3MTQ4MmFkaXF6a2N4.

  48. 16 December 2009 Appointment of Dr Benjamin David Cobb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PSVQQFU1. Transaction: MzAwNTA5NzA0OGFkaXF6a2N4.

  49. 10 November 2009 Termination of appointment of David Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PXIJFEUA. Transaction: MzAwMjU2NTQwN2FkaXF6a2N4.

  50. 10 November 2009 Appointment of Hadyn St Pierre Parry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PXIJGEUB. Transaction: MzAwMjU2NDg5NGFkaXF6a2N4.

  51. 12 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2B2KCBJ. Transaction: MjAzOTAwMTg5MWFkaXF6a2N4.

  52. 11 August 2009 Director's change of particulars / david kelly / 15/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2B2JCBI. Transaction: MjAzOTAwMDQ1MWFkaXF6a2N4.

  53. 12 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AR1EL9OY. Transaction: MjAzMjcyNDkxNGFkaXF6a2N4.

  54. 24 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYH277J5. Transaction: MjAyNjU3NzU5NmFkaXF6a2N4.

  55. 17 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYC777GL. Transaction: MjAyNjE2NTkyNWFkaXF6a2N4.

  56. 9 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTM1MjM4NWFkaXF6a2N4.

  57. 6 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPJ420T. Transaction: MjAxMDM1OTQxMWFkaXF6a2N4.

  58. 11 July 2008 Director appointed bruce savage [View PDF]

    Category: Officers. Type: 288a. Barcode: ABO1Z1BL. Transaction: MjAwODg3MjEyNGFkaXF6a2N4.

  59. 29 August 2007 Ad 27/07/07--------- £ si [email protected]=99 £ ic 4/103 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDcxMzE0MWFkaXF6a2N4.

  60. 16 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDI1MTMyN2FkaXF6a2N4.

  61. 23 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjY1Nzc0N2FkaXF6a2N4.

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