Igenomix Uk Ltd. Head office in Guildford. Check Director.

Igenomix Uk Ltd, Guildford

Igenomix Uk Ltd is a private limited company. Situated at 40 Surrey Technology Centre, Occam Road, Surrey Research Park, Guildford GU2 7YG, the above-mentioned 7 years old firm was incorporated on 2017-03-17 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
3 directors can be found in this enterprise: Satbinder J. (appointed on 30 December 2022), Ricardo C. (appointed on 24 February 2022), Francisco R. (appointed on 24 February 2022).

About
Name: Igenomix Uk Ltd
Number: 10675550
Incorporation date: 2017-03-17
End of financial year: 31 December


Address:	40 Surrey Technology Centre, Occam Road Surrey Research Park Guildford GU2 7YG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Vitrolife Ab (Publ)

1 July 2019

Address	Nybrogatan 6 Nybrogatan 6, Stockholm, 11434, Sweden
Legal authority	Sweden Law
Legal form	Vitrolife Ab
Country registered	Sweden
Place registered	Stockholm
Registration number	556354-3452
Nature of control:	75,01-100% shares

Charme Capital Partners Limited

17 March 2017 - 1 June 2018

Address	3 7th Floor, St. James's Square, London, SW1Y 4JU, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09487131
Nature of control:	50,01-75% shares

The date for Igenomix Uk Ltd confirmation statement filing is 2024-03-30. The previous one was submitted on 2023-03-16. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Vitrolife Ab (Publ) owns over 3/4 of shares. This corporate PSC is located at Nybrogatan 6, 11434 Stockholm. Charme Capital Partners Limited owns over 1/2 to 3/4 of shares . This corporate PSC is located at 7Th Floor, St. James's Square, SW1Y 4JU London.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 14th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 14th, December 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023-03-16 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-12-30 filed on: 30th, December 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-30 filed on: 30th, December 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
PSC05	Change to a person with significant control 2021-11-30 filed on: 4th, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-16 filed on: 2nd, May 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-03-31 filed on: 31st, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-03-31 filed on: 31st, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-24 filed on: 24th, February 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-02-24 filed on: 24th, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-24 filed on: 24th, February 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-03-16 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-03-15 filed on: 15th, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-01-01 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-01 filed on: 16th, February 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 18th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-03-16 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2019-07-01 filed on: 16th, March 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-06-01 filed on: 12th, March 2020 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2019-11-01 filed on: 26th, November 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-03-16 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (7 pages)
PSC02	Notification of a person with significant control 2017-03-17 filed on: 3rd, April 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-16 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2018-04-03 filed on: 3rd, April 2018 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 27th, March 2017 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA England to 40 Surrey Technology Centre, Occam Road Surrey Research Park Guildford GU2 7YG on 2017-03-27 filed on: 27th, March 2017 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, March 2017 \| incorporation	Free Download (35 pages)
SH01	Statement of Capital on 2017-03-17: 1.00 GBP capital

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