GENOMICS ENGLAND LIMITED

Company number 08493132

Date	Type	Description	View / Download
06 Apr 2020	TM01	Termination of appointment of Kay Elizabeth Davies as a director on 31 March 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Sally Claire Davies as a director on 31 March 2020	(1 page)
03 Mar 2020	CH01	Director's details changed for Mr Jonathan Richard Symonds on 1 March 2020	(2 pages)
02 Dec 2019	AP01	Appointment of Baroness Diana Mary Harding as a director on 26 November 2019	(2 pages)
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 290,200,001	(3 pages)
11 Oct 2019	AP01	Appointment of Mr Christopher Martin Wigley as a director on 1 October 2019	(2 pages)
27 Sep 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
25 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	(4 pages)
01 Apr 2019	PSC06	Change of details for The Secretary of State for Health as a person with significant control on 8 January 2018	(2 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 240,200,001	(3 pages)
27 Mar 2019	AP01	Appointment of Mr Gary Stephen Cook as a director on 25 March 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Mr Ronald James Kerr as a director on 14 November 2017	(2 pages)
04 Mar 2019	AP01	Appointment of Dr Alexander Keith Stewart as a director on 14 November 2017	(2 pages)
04 Mar 2019	AP01	Appointment of Lord David Gifford Leathes Prior as a director on 29 January 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of John Stanley Mattick as a director on 23 January 2019	(1 page)
30 Jan 2019	TM01	Termination of appointment of John Alexander Raymond Chisholm as a director on 30 January 2019	(1 page)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 18 September 2018 GBP 187,500,001	(3 pages)
01 Nov 2018	TM01	Termination of appointment of Malcolm John Grant as a director on 31 October 2018	(1 page)
03 Jul 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
21 May 2018	AP01	Appointment of Professor John Stanley Mattick as a director on 12 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Steven Oldfield as a director on 12 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Ms Kristen Mcleod as a director on 12 April 2018	(2 pages)
30 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(5 pages)
30 Apr 2018	TM01	Termination of appointment of Andrew Robert Mckinlay as a director on 31 March 2018	(1 page)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 157,500,001	(3 pages)

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