GENOMICS ENGLAND LIMITED

Company number 08493132

Date	Type	Description	View / Download
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 117,500,001	(3 pages)
30 Aug 2017	AP01	Appointment of Mr Andrew Robert Mckinlay as a director on 24 August 2017	(2 pages)
14 Aug 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
26 Jul 2017	TM01	Termination of appointment of Andrew David Baigent as a director on 24 July 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
10 Oct 2016	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 82,500,001	(3 pages)
08 Aug 2016	RP04AR01	Second filing of the annual return made up to 17 April 2015	(27 pages)
27 Jul 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
07 Jul 2016	AP01	Appointment of Professor John Frederick William Birney as a director on 1 July 2016	(2 pages)
16 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 42,500,001	(9 pages)
16 May 2016	CH03	Secretary's details changed for Nicholas David Maltby on 16 May 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Kevin John Dean as a director on 10 May 2016	(1 page)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
21 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 22,500,100 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016.	(10 pages)
21 May 2015	AD03	Register(s) moved to registered inspection location Dawson Hall Charterhouse Square London EC1M 6BQ	(1 page)
20 May 2015	AD01	Registered office address changed from , 4th Floor Skipton House, 80 London Road, London, SE1 6LH to Dawson Hall Charterhouse Square London EC1M 6BQ on 20 May 2015	(1 page)
20 May 2015	AD02	Register inspection address has been changed to Dawson Hall Charterhouse Square London EC1M 6BQ	(1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
18 Nov 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
03 Jun 2014	AP01	Appointment of Professor Kay Elizabeth Davies as a director	(2 pages)
02 Jun 2014	AP01	Appointment of Mr Andrew David Baigent as a director	(2 pages)
21 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	(7 pages)
06 Mar 2014	TM01	Termination of appointment of Vivienne Parry as a director	(1 page)
06 Mar 2014	TM01	Termination of appointment of Vivienne Parry as a director	(1 page)
18 Dec 2013	AP01	Appointment of Professor Sir Malcolm Grant as a director	(2 pages)

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