14m Genomics Limited

Company Registration Number: 08838370

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
14m Genomics Limited is a Private Company Limited by Shares first registered on 9 January 2014. Its current registered address is in Cambridge.

Registered Address

EDDEVA BUILDING (B920)
BABRAHAM RESEARCH CAMPUS
CAMBRIDGE
ENGLAND
CB22 3AT

There are 63 companies currently registered at this postcode, including this one.

All companies at CB22 3AT

Registration Data

Company Number

08838370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £667,000£4,422,000£425,279
of which Cash £511,000£3,708,000£376,875
Total Assets £667,000£4,422,000£425,279
Current Liabilities £287,000£1,640,000£204,737
Net Current Assets £380,000£2,782,000£220,542
Total Net Worth £481,000£3,001,000£220,542

Previous Names

  • NEWINCCO 1279 LIMITED, active until 3 February 2014

Company Officers

  • HYLAND, Anne

    Secretary

    Appointed on 3 June 2016

     

    The Bennet Building
    Babraham Research Campus
    Cambridge
    CB22 3AT
    England

  • CHISWELL, David John

    Director

    Appointed on 3 June 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1953

    The Bennet Building
    Babraham Research Campus
    Cambridge
    CB22 3AT
    England

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 9 January 2014

    Resigned on 3 June 2016

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • MACKIE, Christopher Alan

    Director

    Appointed on 9 January 2014

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1960

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • MURPHY, Martin

    Director

    Appointed on 4 June 2014

    Resigned on 3 June 2016

    Nationality: British

    Occupation: Investor Director

    Month of birth: December 1968

    90
    High Holborn
    London
    WC1V 6XX

  • SANDHAM, Andrew Peter

    Director

    Appointed on 31 January 2014

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Businessman And Entrepreneur

    Month of birth: May 1955

    Eddeva Building (B920)
    Babraham Research Campus
    Cambridge
    CB22 3AT
    England

  • SCHAFER, Alan

    Director

    Appointed on 1 July 2015

    Resigned on 31 January 2016

    Nationality: United States Of America

    Occupation: Chief Executive Officer

    Month of birth: October 1959

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 9 January 2014

    Resigned on 31 January 2014

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 9 January 2014

    Resigned on 31 January 2014

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

This information was most recently updated 23/09/2017.

Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQVZ2H. Transaction: MzE2NzIzODk2MmFkaXF6a2N4.

  2. 19 January 2017 Termination of appointment of Andrew Sandham as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5YGIRDK. Transaction: MzE2NzAwMzA2NGFkaXF6a2N4.

  3. 15 December 2016 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5LCD8H4. Transaction: MzE2NDE2ODI0MWFkaXF6a2N4.

  4. 2 August 2016 Registered office address changed from 90 High Holborn London WC1V 6XX to Eddeva Building (B920) Babraham Research Campus Cambridge CB22 3AT on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CJAZCQ. Transaction: MzE1NDI0Mjc1NmFkaXF6a2N4.

  5. 22 June 2016 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A597D3XC. Transaction: MzE1MTMwNDEyMWFkaXF6a2N4.

  6. 8 June 2016 Appointment of Mr David Chiswell as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP01. Barcode: X58LYYGP. Transaction: MzE1MDI3MjYwOWFkaXF6a2N4.

  7. 7 June 2016 Termination of appointment of Olswang Cosec Limited as a secretary on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM02. Barcode: X58LYZK3. Transaction: MzE1MDI3MjgzMWFkaXF6a2N4.

  8. 7 June 2016 Termination of appointment of Martin Murphy as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM01. Barcode: X58LYZHV. Transaction: MzE1MDI3Mjc4N2FkaXF6a2N4.

  9. 7 June 2016 Appointment of Mrs Anne Hyland as a secretary on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP03. Barcode: X58LYZ5T. Transaction: MzE1MDI3MjcxN2FkaXF6a2N4.

  10. 24 February 2016 Termination of appointment of Alan Schafer as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X51ECJLM. Transaction: MzE0MjY0MDI4NGFkaXF6a2N4.

  11. 4 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X500QVYG. Transaction: MzE0MTI3OTA0MmFkaXF6a2N4.

  12. 4 February 2016 Director's details changed for Martin Murphy on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: CH01. Barcode: X500QVY8. Transaction: MzE0MTI3NDMwM2FkaXF6a2N4.

  13. 4 February 2016 Director's details changed for Alan Schafer on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X500QW4P. Transaction: MzE0MTI3NDMwNGFkaXF6a2N4.

  14. 24 November 2015 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4KDLUGH. Transaction: MzEzNTUyMzU5NGFkaXF6a2N4.

  15. 23 September 2015 Appointment of Alan Schafer as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: R4FOBT8I. Transaction: MzEzMTUzMjkzNmFkaXF6a2N4.

  16. 10 September 2015 Appointment of Alan Schafer as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: L4E6GMXK. Transaction: MzEzMDc0Nzk5NGFkaXF6a2N4.

  17. 19 March 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X43HZ7SA. Transaction: MzExOTQ4Njc5OGFkaXF6a2N4.

  18. 15 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZQjVNR1lhZGlxemtjeA.

  19. 15 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZQjVNR0hhZGlxemtjeA.

  20. 27 November 2014 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3L64VWP. Transaction: MzExMjE0MDgwNmFkaXF6a2N4.

  21. 7 November 2014 Statement of capital following an allotment of shares on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Capital. Type: SH01. Barcode: A3JLQD4W. Transaction: MzExMDc2NjMxNmFkaXF6a2N4.

  22. 1 August 2014 Appointment of Martin Murphy as a director on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: AP01. Barcode: A3CEYRTF. Transaction: MzEwNDg3NDEwNGFkaXF6a2N4.

  23. 28 July 2014 Statement of capital following an allotment of shares on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Capital. Type: SH01. Barcode: A3CEYRTN. Transaction: MzEwNDU0NjUwOWFkaXF6a2N4.

  24. 7 July 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R3AZPKQZ. Transaction: MzEwMzI5MTgyMGFkaXF6a2N4.

  25. 7 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzI5MTU2NmFkaXF6a2N4.

  26. 7 July 2014 Current accounting period shortened from 31 January 2015 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: A3AZURIA. Transaction: MzEwMzI4NTgwNmFkaXF6a2N4.

  27. 19 June 2014 Statement of capital following an allotment of shares on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Capital. Type: SH01. Barcode: A3A01948. Transaction: MzEwMjIwMzg3OWFkaXF6a2N4.

  28. 19 May 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A380D0HV. Transaction: MzEwMDI4NjQ4OWFkaXF6a2N4.

  29. 19 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A380D0L4. Transaction: MzEwMDI4NjQ2OGFkaXF6a2N4.

  30. 19 May 2014 Sub-division of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH02. Barcode: A380D0KW. Transaction: MzEwMDI4NjQwNmFkaXF6a2N4.

  31. 19 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDI4NjMyNmFkaXF6a2N4.

  32. 10 February 2014 Appointment of Andrew Sandham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A311PWBN. Transaction: MzA5NDIwNjgxMWFkaXF6a2N4.

  33. 10 February 2014 Termination of appointment of Olswang Directors 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A311PWAR. Transaction: MzA5NDIwNjc1MmFkaXF6a2N4.

  34. 10 February 2014 Termination of appointment of Olswang Directors 2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A311PWAZ. Transaction: MzA5NDIwNjcwMGFkaXF6a2N4.

  35. 10 February 2014 Termination of appointment of Christopher Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A311PWCB. Transaction: MzA5NDIwNjY1OWFkaXF6a2N4.

  36. 3 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X30X936X. Transaction: MzA5Mzc4MDg0OWFkaXF6a2N4.

  37. 9 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2Z4HE2B. Transaction: MzA5MjI3NzY4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.41.203 Mon, 25 Sep 2017 18:23:26 +0100