Cambridge Personal Genomics Limited

General information

Name:

Cambridge Personal Genomics Ltd

Office Address:

9 Station Road Oakington CB24 3AH Cambridge

Number: 05968050

Incorporation date: 2006-10-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 9 Station Road, Cambridge CB24 3AH Cambridge Personal Genomics Limited is classified as a Private Limited Company with 05968050 registration number. This firm was founded 18 years ago. Since October 4, 2007 Cambridge Personal Genomics Limited is no longer under the business name Cgen Consultancy Services. This company's declared SIC number is 72110, that means Research and experimental development on biotechnology. The company's most recent annual accounts describe the period up to Monday 31st October 2022 and the most current confirmation statement was filed on Wednesday 2nd November 2022.

The data at our disposal describing this specific company's members shows there are two directors: Matthew F. and Thomas B. who were appointed on September 26, 2007 and October 16, 2006. In order to find professional help with legal documentation, this particular firm has been utilizing the skills of Matthew F. as a secretary for the last 17 years.

  • Previous company's names
  • Cambridge Personal Genomics Limited 2007-10-04
  • Cgen Consultancy Services Limited 2006-10-16

Financial data based on annual reports

Company staff

Matthew F.

Role: Director

Appointed: 26 September 2007

Latest update: 4 March 2024

Matthew F.

Role: Secretary

Appointed: 26 September 2007

Latest update: 4 March 2024

Thomas B.

Role: Director

Appointed: 16 October 2006

Latest update: 4 March 2024

People with significant control

Executives with significant control over the firm are: Thomas B. owns over 1/2 to 3/4 of company shares . Matthew F. owns 1/2 or less of company shares.

Thomas B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Matthew F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 24 May 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 24 May 2013
Annual Accounts 28 December 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 28 December 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 30 November 2014
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 25 April 2016
Annual Accounts 8 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 8 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on October 31, 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
17
Company Age

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