Desktop Genetics Ltd. Head office in Stratford-upon-avon. Check Director.

Desktop Genetics Ltd, Stratford-upon-avon

Desktop Genetics Ltd is a private limited company. Situated at Celixir House Stratford Business & Technology Park, Innovation Way, Stratford-Upon-Avon CV37 7GZ, the aforementioned 11 years old company was incorporated on 2012-08-07 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090), "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).
1 director can be found in this firm: Trevor R. (appointed on 04 June 2018).

About
Name: Desktop Genetics Ltd
Number: 08170120
Incorporation date: 2012-08-07
End of financial year: 31 December


Address:	Celixir House Stratford Business & Technology Park Innovation Way Stratford-upon-avon CV37 7GZ
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities 72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Celixir Innovations

4 June 2018

Address	Celixir House Innovation Way, Stratford Business And Technology Park, Stratford-Upon-Avon, CV37 7GZ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10141208
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-08-31	2014-12-31	2015-12-31	2016-12-31	2019-12-31	2022-12-31
Current Assets	164,898	156,691	1,336,778	923,827	13,409	-
Number Shares Allotted	1,663	1,895	3,336	-	-	4,283
Shareholder Funds	144,051	139,359	1,295,337	-	-	-
Tangible Fixed Assets	-	3,238	8,815	-	-	-
Total Assets Less Current Liabilities	144,051	139,359	1,295,337	736,541	-	-

The target date for Desktop Genetics Ltd confirmation statement filing is 2023-08-21. The latest one was submitted on 2022-08-07. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Celixir Innovations that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Innovation Way, Stratford Business and Technology Park, CV37 7GZ Stratford-Upon-Avon.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, March 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, February 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 16th, February 2021 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (17 pages)
TM01	2019/09/04 - the day director's appointment was terminated filed on: 24th, September 2019 \| officers	Free Download (1 page)
TM01	2019/07/15 - the day director's appointment was terminated filed on: 29th, July 2019 \| officers	Free Download (1 page)
TM01	2019/03/25 - the day director's appointment was terminated filed on: 25th, March 2019 \| officers	Free Download (1 page)
TM01	2019/03/25 - the day director's appointment was terminated filed on: 25th, March 2019 \| officers	Free Download (1 page)
AP02	New member appointment on 2019/03/25. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 15th, August 2018 \| accounts	Free Download (17 pages)
SH01	42.83 GBP is the capital in company's statement on 2018/06/04 filed on: 14th, August 2018 \| capital	Free Download (3 pages)
AD01	Address change date: 2018/06/06. New Address: Celixir House Stratford Business & Technology Park Innovation Way Stratford-upon-Avon CV37 7GZ. Previous address: , Bvn Partners Innovation Warehouse, 1st Floor, 1 E Poultry, London, EC1A 9PT, United Kingdom filed on: 6th, June 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/06/04. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/04. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/04. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
TM01	2018/06/04 - the day director's appointment was terminated filed on: 5th, June 2018 \| officers	Free Download (1 page)
TM01	2018/06/04 - the day director's appointment was terminated filed on: 5th, June 2018 \| officers	Free Download (1 page)
TM01	2018/06/04 - the day director's appointment was terminated filed on: 5th, June 2018 \| officers	Free Download (1 page)
TM01	2018/06/04 - the day director's appointment was terminated filed on: 5th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/06/04. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
TM01	2018/06/04 - the day director's appointment was terminated filed on: 5th, June 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, May 2018 \| resolution	Free Download (19 pages)
CH01	On 2018/04/04 director's details were changed filed on: 18th, April 2018 \| officers	Free Download (2 pages)
TM01	2017/09/05 - the day director's appointment was terminated filed on: 19th, September 2017 \| officers	Free Download (1 page)
AD01	Address change date: 2017/09/12. New Address: Bvn Partners Innovation Warehouse, 1st Floor 1 E Poultry London EC1A 9PT. Previous address: 3P1 Cooper House 2 Michael Road London SW6 2AD filed on: 12th, September 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, June 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, October 2016 \| accounts	Free Download (8 pages)
CH01	On 2016/08/31 director's details were changed filed on: 31st, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016/08/31 director's details were changed filed on: 31st, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016/08/31 director's details were changed filed on: 31st, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016/08/31 director's details were changed filed on: 31st, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016/08/31 director's details were changed filed on: 31st, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016/08/31 director's details were changed filed on: 31st, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016/08/31 director's details were changed filed on: 31st, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016/08/31 director's details were changed filed on: 31st, August 2016 \| officers	Free Download (2 pages)
SH01	35.85 GBP is the capital in company's statement on 2015/12/08 filed on: 15th, December 2015 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 217-218 Burford Road Business Center 11 Burford Road London E15 2st. Previous address: 118 Burford Road Business Center 11 Burford Road London E15 2st United Kingdom filed on: 27th, August 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/07 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (12 pages)
AP01	New director appointment on 2015/07/16. filed on: 6th, August 2015 \| officers	Free Download (2 pages)
SH01	33.36 GBP is the capital in company's statement on 2015/07/16 filed on: 31st, July 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, July 2015 \| resolution	Free Download
CH01	On 2014/06/12 director's details were changed filed on: 4th, September 2014 \| officers	Free Download (2 pages)
CH01	On 2014/06/12 director's details were changed filed on: 4th, September 2014 \| officers	Free Download (2 pages)
AD04	On 1970/01/01 location of register(s) was changed to 3P1 Cooper House 2 Michael Road London SW6 2AD filed on: 4th, September 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/07 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (10 pages)
CH01	On 2014/06/12 director's details were changed filed on: 4th, September 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/06/12 from International House 221 Bow Road Bow London E3 2SJ United Kingdom filed on: 12th, June 2014 \| address	Free Download (1 page)
SH01	19.91 GBP is the capital in company's statement on 2014/05/15 filed on: 12th, June 2014 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 1st, April 2014 \| accounts	Free Download (4 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/08/31 filed on: 20th, November 2013 \| accounts	Free Download (1 page)
SH01	16.64 GBP is the capital in company's statement on 2013/09/18 filed on: 20th, November 2013 \| capital	Free Download (3 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from The Google Campus 4-5 Bonhill Street London EC2A 4BX United Kingdom filed on: 12th, November 2013 \| address	Free Download (1 page)
CH01	On 2013/10/30 director's details were changed filed on: 30th, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013/09/16 director's details were changed filed on: 16th, September 2013 \| officers	Free Download (2 pages)
CH01	On 2013/09/16 director's details were changed filed on: 16th, September 2013 \| officers	Free Download (2 pages)
CH01	On 2013/09/16 director's details were changed filed on: 16th, September 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, September 2013 \| resolution	Free Download (18 pages)
CH01	On 2013/09/05 director's details were changed filed on: 6th, September 2013 \| officers	Free Download (2 pages)
CH01	On 2013/09/05 director's details were changed filed on: 5th, September 2013 \| officers	Free Download (2 pages)
CH01	On 2013/09/05 director's details were changed filed on: 5th, September 2013 \| officers	Free Download (2 pages)
SH01	13.89 GBP is the capital in company's statement on 2013/08/23 filed on: 4th, September 2013 \| capital	Free Download (4 pages)
CH01	On 2013/08/23 director's details were changed filed on: 30th, August 2013 \| officers	Free Download (2 pages)
CH01	On 2013/08/23 director's details were changed filed on: 30th, August 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/08/30. filed on: 30th, August 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/08/28. filed on: 28th, August 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/08/28. filed on: 28th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/07 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (8 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 21st, August 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/08/20 from , C/O Registered Address Ltd, International House 221 Bow Road, Bow, London, E3 2SJ, United Kingdom filed on: 20th, August 2013 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, August 2013 \| address	Free Download (1 page)
SH01	13.89 GBP is the capital in company's statement on 2012/09/23 filed on: 4th, June 2013 \| capital	Free Download (4 pages)
SH01	13.89 GBP is the capital in company's statement on 2012/09/23 filed on: 2nd, May 2013 \| capital	Free Download (3 pages)
SH01	12.00 GBP is the capital in company's statement on 2012/12/19 filed on: 12th, February 2013 \| capital	Free Download (4 pages)
AP01	New director appointment on 2013/01/31. filed on: 31st, January 2013 \| officers	Free Download (2 pages)
SH01	12.00 GBP is the capital in company's statement on 2012/10/08 filed on: 9th, October 2012 \| capital	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2012/10/08 filed on: 8th, October 2012 \| capital	Free Download (3 pages)
AP01	New director appointment on 2012/10/02. filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, August 2012 \| incorporation	Free Download (7 pages)

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