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GENOMICS ENGLAND LIMITED

Company number 08493132

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 GBP 687,700,001	View PDF Statement of capital following an allotment of shares on 23 September 2024 GBP 687,700,001 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 39 pages (39 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 637,700,001	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 637,700,001 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	AP01	Appointment of Dr Douglas John Gurr as a director on 20 March 2024	View PDF Appointment of Dr Douglas John Gurr as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Andrew Eland as a director on 25 January 2024	View PDF Termination of appointment of Andrew Eland as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Mr Richard Henry Meddings as a director on 4 December 2023	View PDF Appointment of Mr Richard Henry Meddings as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 587,700,001	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 587,700,001 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	TM01	Termination of appointment of Christopher Martin Wigley as a director on 31 October 2023	View PDF Termination of appointment of Christopher Martin Wigley as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Timothy Gregg Ferris as a director on 31 October 2023	View PDF Termination of appointment of Timothy Gregg Ferris as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Dr Richard Hywel Scott as a director on 4 September 2023	View PDF Appointment of Dr Richard Hywel Scott as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 550,200,001	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 550,200,001 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	AD02	Register inspection address has been changed from Dawson Hall Charterhouse Square London EC1M 6BQ England to Level 21 One Canada Square London E14 5AB	View PDF Register inspection address has been changed from Dawson Hall Charterhouse Square London EC1M 6BQ England to Level 21 One Canada Square London E14 5AB - link opens in a new window - 1 page (1 page)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 500,200,001	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 500,200,001 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AD01	Registered office address changed from One Canada Square Canada Square London E14 5AB England to Level 21 One Canada Square Canada Square London E14 5AB on 20 December 2022	View PDF Registered office address changed from One Canada Square Canada Square London E14 5AB England to Level 21 One Canada Square Canada Square London E14 5AB on 20 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AD01	Registered office address changed from Dawson Hall Charterhouse Square London EC1M 6BQ to One Canada Square Canada Square London E14 5AB on 20 December 2022	View PDF Registered office address changed from Dawson Hall Charterhouse Square London EC1M 6BQ to One Canada Square Canada Square London E14 5AB on 20 December 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 470,200,001	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 470,200,001 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AP01	Appointment of Dr Timothy Gregg Ferris as a director on 12 September 2022	View PDF Appointment of Dr Timothy Gregg Ferris as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
15 Aug 2022	AP01	Appointment of Nicola May Roche Perrin as a director on 18 July 2022	View PDF Appointment of Nicola May Roche Perrin as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of Michael John Parker as a director on 31 July 2022	View PDF Termination of appointment of Michael John Parker as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CH01	Director's details changed for Mr Jonathan Richard Symonds on 30 December 2019	View PDF Director's details changed for Mr Jonathan Richard Symonds on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2022	RP04CS01	Second filing of Confirmation Statement dated 20 April 2022	View PDF Second filing of Confirmation Statement dated 20 April 2022 - link opens in a new window - 3 pages (3 pages)

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GENOMICS ENGLAND LIMITED

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