Activiomics Limited

Company Registration Number: 07100402

Company registered in England and Wales

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Activiomics Limited is a Private Company Limited by Shares first registered on 10 December 2009. Its current registered address is in London.

Registered Address

QUEEN MARY BIOENTERPRISES INNOVATION CENTRE
42 NEW ROAD
LONDON
E1 2AX

There are 149 companies currently registered at this postcode, including this one.

All companies at E1 2AX

Registration Data

Company Number

07100402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£185,124£289,591£324,810£53,827
of which Cash £0£0£147,692£202,025£237,161£35,742
Total Assets £0£0£185,124£289,591£324,810£53,827
Current Liabilities £0£0£100,359£145,800£192,272£51,212
Net Current Assets £0£0£84,765£143,791£132,538£2,615
Total Net Worth £0£0£129,824£276,650£289,269£4,477

Previous Names

No previous names

Company Officers

  • YEATMAN, Graham

    Secretary

    Appointed on 4 March 2014

     

    Queen Mary Bioenterprises Innovation Centre
    42 New Road
    London
    E1 2AX
    England

  • DENNY, Kym

    Director

    Appointed on 4 March 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: December 1967

    Queen Mary Bioenterprises Innovation Centre
    42 New Road
    London
    E1 2AX
    England

  • YEATMAN, Graham Edward

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: May 1966

    Queen Mary Bioenterprises Innovation Centre
    42 New Road
    London
    E1 2AX
    England

  • IP2IPO SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 December 2009

    Resigned on 4 March 2014

    24
    Cornhill
    London
    EC3V 3ND
    United Kingdom

  • BROWN, Graeme Martin, Dr

    Director

    Appointed on 23 March 2010

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    58
    Gilbert Road
    Cambridge
    Cambridgeshire
    CB4 3PE

  • CAMURRI, Laura, Dr

    Director

    Appointed on 10 December 2009

    Resigned on 1 March 2010

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1976

    Flat 23
    45 Norman Road
    London
    SE10 9QZ
    United Kingdom

  • CUTILLAS, Pedro Rodriguez, Doctor

    Director

    Appointed on 8 January 2010

    Resigned on 4 March 2014

    Nationality: Spanish

    Occupation: Lecturer

    Month of birth: October 1970

    24
    Cornhill
    London
    EC3V 3ND

  • FITZGERALD, Kevin John, Dr

    Director

    Appointed on 1 May 2013

    Resigned on 4 March 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1964

    24
    Cornhill
    London
    Uk
    EC3V 3ND

  • HILL-PERKINS, Michele Susanne

    Director

    Appointed on 1 November 2011

    Resigned on 4 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Queens Building Room E204
    327 Mile End Road
    London
    E1 4NS
    United Kingdom

  • NICHOLLS, Trevor John, Dr

    Director

    Appointed on 1 January 2012

    Resigned on 21 May 2014

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: October 1956

    24
    Cornhill
    London
    EC3V 3ND
    United Kingdom

  • VANHAESEBROECK, Bart, Professor

    Director

    Appointed on 8 January 2010

    Resigned on 4 March 2014

    Nationality: Belgian

    Occupation: Professor

    Month of birth: June 1962

    24
    Cornhill
    London
    EC3V 3ND
    United Kingdom

  • IP2IPO SERVICES LIMITED

    Corporate Director

    Appointed on 10 December 2009

    Resigned on 4 March 2014

    24
    Cornhill
    London
    EC3V 3ND
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59CKU40. Transaction: MzE1MTE3NzQ5NWFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55H7VBC. Transaction: MzE0Njk1Mjg5M2FkaXF6a2N4.

  3. 6 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNVlFPNkphZGlxemtjeA.

  4. 9 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48GLYEH. Transaction: MzEyNDgwMzM2OGFkaXF6a2N4.

  5. 11 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X453DHYB. Transaction: MzEyMTAwNTIzOGFkaXF6a2N4.

  6. 16 January 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3YZ6I55. Transaction: MzExNTUwNjM5NGFkaXF6a2N4.

  7. 16 January 2015 Statement of capital on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Capital. Type: SH19. Barcode: A3Z0OMMQ. Transaction: MzExNTUwNjM0NmFkaXF6a2N4.

  8. 16 January 2015 Solvency Statement dated 31/12/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A3Z0OMMY. Transaction: MzExNTUwNjMyMWFkaXF6a2N4.

  9. 16 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaME9NTjZhZGlxemtjeA.

  10. 3 January 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3N3R49E. Transaction: MzExNDMyODcxNGFkaXF6a2N4.

  11. 25 September 2014 Previous accounting period shortened from 31 July 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3H5KAYB. Transaction: MzEwODI0NDQ1MWFkaXF6a2N4.

  12. 22 May 2014 Termination of appointment of Trevor Nicholls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FHW89. Transaction: MzEwMDUxNTg3NGFkaXF6a2N4.

  13. 25 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36K11CY. Transaction: MzA5ODgzMjUzM2FkaXF6a2N4.

  14. 25 April 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X36K11CQ. Transaction: MzA5ODgzMjQxOWFkaXF6a2N4.

  15. 25 April 2014 Director's details changed for Kym Denny on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X36K11CI. Transaction: MzA5ODgzMjQxOGFkaXF6a2N4.

  16. 20 March 2014 Statement of capital following an allotment of shares on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Capital. Type: SH01. Barcode: A33YP7CJ. Transaction: MzA5NjYxMTk3NmFkaXF6a2N4.

  17. 5 March 2014 Appointment of Kym Denny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X330JYCQ. Transaction: MzA5NTY4OTY1MWFkaXF6a2N4.

  18. 4 March 2014 Appointment of Mr Graham Yeatman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32XZDIB. Transaction: MzA5NTYyNDc2NWFkaXF6a2N4.

  19. 4 March 2014 Appointment of Mr Graham Edward Yeatman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32XZBNT. Transaction: MzA5NTYyNDEyNWFkaXF6a2N4.

  20. 4 March 2014 Registered office address changed from , 24 Cornhill, London, EC3V 3ND, United Kingdom on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Address. Type: AD01. Barcode: X32XXGZV. Transaction: MzA5NTYwMjM5N2FkaXF6a2N4.

  21. 4 March 2014 Termination of appointment of Ip2Ipo Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32XXE2B. Transaction: MzA5NTYwMTQzNGFkaXF6a2N4.

  22. 4 March 2014 Termination of appointment of Ip2Ipo Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32XXD2G. Transaction: MzA5NTYwMTEwOWFkaXF6a2N4.

  23. 4 March 2014 Termination of appointment of Michele Hill-Perkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32XXD40. Transaction: MzA5NTYwMTEwNmFkaXF6a2N4.

  24. 4 March 2014 Termination of appointment of Kevin Fitzgerald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32XXCXL. Transaction: MzA5NTYwMTEwMmFkaXF6a2N4.

  25. 4 March 2014 Termination of appointment of Pedro Cutillas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32XXCVT. Transaction: MzA5NTYwMTA5MmFkaXF6a2N4.

  26. 4 March 2014 Termination of appointment of Bart Vanhaesebroeck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32XXBE9. Transaction: MzA5NTYwMDYxNmFkaXF6a2N4.

  27. 17 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDYxMTMzNWFkaXF6a2N4.

  28. 17 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDYxMTI2M2FkaXF6a2N4.

  29. 13 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S31N4JI0. Transaction: MzA5NDcxOTA5OGFkaXF6a2N4.

  30. 8 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: A2YTZ4Z4. Transaction: MzA5MjI2MjA4M2FkaXF6a2N4.

  31. 9 December 2013 Second filing of AR01 previously delivered to Companies House made up to 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Document replacement. Type: RP04. Barcode: A2M56XAO. Transaction: MzA5MDMyNzc4NmFkaXF6a2N4.

  32. 9 December 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2M56XA8. Transaction: MzA5MDMwOTM2N2FkaXF6a2N4.

  33. 15 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2L57G5F. Transaction: MzA4ODg0NjY4OWFkaXF6a2N4.

  34. 15 November 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A2L57G8R. Transaction: MzA4ODg0NjY0OGFkaXF6a2N4.

  35. 1 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2K2QN7E. Transaction: MzA4ODA1NjA2M2FkaXF6a2N4.

  36. 13 June 2013 Appointment of Kevin John Fitzgerald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2A33WUQ. Transaction: MzA3OTcxOTMyMmFkaXF6a2N4.

  37. 5 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A239E0D6. Transaction: MzA3Mzk1NjMxNmFkaXF6a2N4.

  38. 11 February 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: A21RGXRT. Transaction: MzA3MjY0MjM5MmFkaXF6a2N4.

  39. 5 January 2013 Appointment of Dr Trevor John Nicholls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O92GYW. Transaction: MzA3MDUyOTQxM2FkaXF6a2N4.

  40. 5 January 2013 Statement of capital following an allotment of shares on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Capital. Type: SH01. Barcode: A1O92GYS. Transaction: MzA3MDUyOTMzMmFkaXF6a2N4.

  41. 3 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: R15RVLWR. Transaction: MzA1NTI0MDE0MGFkaXF6a2N4.

  42. 26 January 2012 Statement of capital following an allotment of shares on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Capital. Type: SH01. Barcode: A11AMKSO. Transaction: MzA1MTQwODY3N2FkaXF6a2N4.

  43. 18 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: A10I8Q0Q. Transaction: MzA1MDkwMDYyMmFkaXF6a2N4.

  44. 29 November 2011 Appointment of Michele Susanne Hill-Perkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJI1NZJH. Transaction: MzA0ODAzNjI5NWFkaXF6a2N4.

  45. 28 November 2011 Termination of appointment of Graeme Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJI1MZJG. Transaction: MzA0Nzk2NDg4OWFkaXF6a2N4.

  46. 10 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6LC2UV4. Transaction: MzAzODczMDA4OWFkaXF6a2N4.

  47. 15 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AN9WOTBU. Transaction: MzAzNTY5MjEwMWFkaXF6a2N4.

  48. 23 March 2011 Statement of capital following an allotment of shares on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Capital. Type: SH01. Barcode: AVQHNSNE. Transaction: MzAzNDM0MTQyNWFkaXF6a2N4.

  49. 23 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDM0MTI1NmFkaXF6a2N4.

  50. 7 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XEO4BQKO. Transaction: MzAyOTkxNDE3N2FkaXF6a2N4.

  51. 20 December 2010 Statement of capital following an allotment of shares on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Capital. Type: SH01. Barcode: A1A1OPZY. Transaction: MzAyOTA1Mjk2NWFkaXF6a2N4.

  52. 29 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDU3MzEzN2FkaXF6a2N4.

  53. 12 April 2010 Appointment of Doctor Graeme Martin Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALBODIYN. Transaction: MzAxMzMwMTAwNGFkaXF6a2N4.

  54. 7 April 2010 Termination of appointment of Laura Camurri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LPU5LIR3. Transaction: MzAxMjk4Nzk2MmFkaXF6a2N4.

  55. 17 March 2010 Statement of capital following an allotment of shares on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Capital. Type: SH01. Barcode: PIRB5IC8. Transaction: MzAxMTY0MDA0MWFkaXF6a2N4.

  56. 26 February 2010 Appointment of Doctor Pedro Rodriguez Cutillas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PKXNLHUP. Transaction: MzAxMDM1MzI3N2FkaXF6a2N4.

  57. 26 February 2010 Appointment of Professor Bart Vanhaesebroeck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PKXNKHUO. Transaction: MzAxMDM1MzA3MmFkaXF6a2N4.

  58. 24 February 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RV2TMHQA. Transaction: MzAxMDE1MDAwNGFkaXF6a2N4.

  59. 2 February 2010 Statement of capital following an allotment of shares on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Capital. Type: SH01. Barcode: PN5FTH39. Transaction: MzAwODQ3MjYxMGFkaXF6a2N4.

  60. 2 February 2010 Sub-division of shares on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Capital. Type: SH02. Barcode: PN5FUH3A. Transaction: MzAwODQ3MjE3NGFkaXF6a2N4.

  61. 26 January 2010 Current accounting period shortened from 31 December 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: AH226GWD. Transaction: MzAwNzk3MzI0NGFkaXF6a2N4.

  62. 8 January 2010 Appointment of Dr Pedro Rodriguez Cutillas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS1RQGH4. Transaction: MzAwNjY1OTkwN2FkaXF6a2N4.

  63. 8 January 2010 Appointment of Professor Bart Vanhaesebroeck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ACEGHU. Transaction: MzAwNjY1MTc1M2FkaXF6a2N4.

  64. 10 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDUILFN9. Transaction: MzAwNDY0NjM4OWFkaXF6a2N4.

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