Advanced Genomics Limited

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General information

Name:

Advanced Genomics Ltd

Office Address:

Unit 5 Quinton Business Park 11 Ridgeway Quinton B32 1AF Birmingham

Number: 13082367

Incorporation date: 2020-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Advanced Genomics was founded on Tuesday 15th December 2020 as a Private Limited Company. This company's office could be found at Birmingham on Unit 5 Quinton Business Park 11 Ridgeway, Quinton. If you need to contact this business by post, the area code is B32 1AF. The reg. no. for Advanced Genomics Limited is 13082367. This company's declared SIC number is 72110: Research and experimental development on biotechnology. The company's most recent annual accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-06-30.

Currently, the directors appointed by this specific firm are: Christopher S. assigned to lead the company in 2020 in December, Lee S. assigned to lead the company in 2020 and Graham S. assigned to lead the company four years ago.

Financial data based on annual reports

Company staff

Christopher S.

Role: Director

Appointed: 15 December 2020

Latest update: 2 March 2024

Lee S.

Role: Director

Appointed: 15 December 2020

Latest update: 2 March 2024

Graham S.

Role: Director

Appointed: 15 December 2020

Latest update: 2 March 2024

People with significant control

Executives who control this firm include: Graham S. has substantial control or influence over the company. Christopher S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lee S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Graham S.
Notified on 27 June 2023
Nature of control:
substantial control or influence
Christopher S.
Notified on 27 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee S.
Notified on 31 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nonacus Limited
Address: Birmingham Research Park 97 Vincent Drive, Birmingham, B15 2SQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09590278
Notified on 15 December 2020
Ceased on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-12-15
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
3
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