-
360 GENOMICS LIMITED - Avon House, 19 Stanwell Road, Penarth, South Glamorgan, United Kingdom
Company Information
- Company registration number
- 06321451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avon House
- 19 Stanwell Road
- Penarth
- South Glamorgan
- CF64 2EZ
- Wales Avon House, 19 Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, Wales UK
Management
- Managing Directors
- DAVIES, Marc Peter
- SALTER, David Michael
- Company secretaries
- ONE ADVISORY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-23
- Age Of Company 2007-07-23 16 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Ekf Molecular Diagnostics Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 360 DIAGNOSTICS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2023-08-06
- Last Date: 2022-07-23
-
360 GENOMICS LIMITED Company Description
- 360 GENOMICS LIMITED is a ltd registered in United Kingdom with the Company reg no 06321451. Its current trading status is "live". It was registered 2007-07-23. It was previously called 360 DIAGNOSTICS LIMITED. It has declared SIC or NACE codes as "72110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-23.It can be contacted at Avon House .
Get 360 GENOMICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 360 Genomics Limited - Avon House, 19 Stanwell Road, Penarth, South Glamorgan, United Kingdom
- 2007-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 360 GENOMICS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
legacy (2023-06-26) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-26) - AA
-
legacy (2023-06-26) - PARENT_ACC
-
legacy (2023-06-26) - GUARANTEE2
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-10-07) - TM02
-
appoint-corporate-secretary-company-with-name-date (2022-10-07) - AP04
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-13) - AA
-
legacy (2022-09-13) - PARENT_ACC
-
appoint-person-director-company-with-name-date (2022-01-05) - AP01
-
legacy (2022-09-13) - GUARANTEE2
-
confirmation-statement-with-no-updates (2022-07-25) - CS01
-
termination-director-company-with-name-termination-date (2022-01-05) - TM01
-
legacy (2022-09-13) - AGREEMENT2
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-12) - CS01
-
legacy (2021-10-14) - AGREEMENT2
-
legacy (2021-10-14) - GUARANTEE2
-
legacy (2021-10-14) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-14) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-05) - CS01
-
legacy (2020-11-17) - GUARANTEE2
-
legacy (2020-11-17) - AGREEMENT2
-
legacy (2020-11-17) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-24) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-26) - AA
-
legacy (2019-09-26) - PARENT_ACC
-
legacy (2019-09-26) - AGREEMENT2
-
legacy (2019-09-26) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-08-20) - CS01
keyboard_arrow_right 2018
-
legacy (2018-07-30) - GUARANTEE2
-
confirmation-statement-with-no-updates (2018-08-02) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-30) - AA
-
legacy (2018-07-30) - PARENT_ACC
-
legacy (2018-07-30) - AGREEMENT2
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-03) - CS01
-
legacy (2017-09-21) - GUARANTEE2
-
legacy (2017-09-21) - AGREEMENT2
-
legacy (2017-09-28) - PARENT_ACC
-
legacy (2017-10-02) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-02) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-05) - CS01
-
termination-director-company-with-name-termination-date (2016-07-18) - TM01
-
appoint-person-director-company-with-name-date (2016-07-18) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-19) - AD01
-
legacy (2016-10-19) - AGREEMENT2
-
legacy (2016-12-02) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-02) - AA
-
appoint-person-secretary-company-with-name-date (2016-02-19) - AP03
-
legacy (2016-10-19) - GUARANTEE2
keyboard_arrow_right 2015
-
legacy (2015-10-30) - PARENT_ACC
-
legacy (2015-11-25) - AGREEMENT2
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
-
legacy (2015-10-30) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-25) - AA
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-07-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
-
legacy (2014-11-05) - GUARANTEE2
-
legacy (2014-11-05) - PARENT_ACC
-
legacy (2014-12-03) - AGREEMENT2
-
accounts-with-made-up-date (2014-12-03) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-10) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-11-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
-
appoint-person-director-company-with-name (2013-04-18) - AP01
-
change-account-reference-date-company-current-extended (2013-04-16) - AA01
-
termination-secretary-company-with-name (2013-04-10) - TM02
-
change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01
-
appoint-person-director-company-with-name (2013-03-27) - AP01
-
accounts-with-accounts-type-total-exemption-full (2013-02-27) - AA
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-11-21) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
-
accounts-with-accounts-type-total-exemption-full (2012-04-24) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date (2011-08-24) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-06-01) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date (2010-08-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-05-17) - AA
-
termination-director-company-with-name (2010-01-15) - TM01
keyboard_arrow_right 2009
-
legacy (2009-08-11) - 288c
-
certificate-change-of-name-company (2009-02-17) - CERTNM
-
memorandum-articles (2009-02-24) - MEM/ARTS
-
accounts-with-accounts-type-total-exemption-full (2009-05-12) - AA
-
legacy (2009-08-12) - 363a
-
resolution (2009-02-09) - RESOLUTIONS
-
appoint-person-director-company-with-name (2009-11-10) - AP01
-
termination-director-company-with-name (2009-11-10) - TM01
-
appoint-person-director-company-with-name (2009-12-16) - AP01
keyboard_arrow_right 2008
-
legacy (2008-07-11) - 288a
-
legacy (2008-08-06) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-29) - 88(2)R
-
resolution (2007-08-16) - RESOLUTIONS
-
incorporation-company (2007-07-23) - NEWINC