Genomia Management Limited

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dissolved

Genomia Management Limited

sc266593•Private Ltd By Guarantee W/O Share Cap

Pentlands Science Park, Bush Loan, Penicuik, EH260PZ

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Incorporated

16/04/2004

Company Age

22 years

Directors

7

Employees

—

SIC Code

64303

Risk

—

Company Overview

Registration, classification & business activity

Genomia Management Limited (sc266593) is a private ltd by guarantee w/o share cap incorporated on 16/04/2004 (22 years old) and registered in penicuik, EH260PZ. The company operates under SIC code 64303.

Private Ltd By Guarantee W/O Share Cap
SIC: 64303
Incorporated 16/04/2004
EH260PZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

Board of Directors

5
I
ian donald murphy
director
C
colin james mcinnes
director
A
andrew james pendlebury
director
D
derek waddell
director
P
peter john jeffries
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Gazette Notice Voluntary
Category:Gazette
Date:18-03-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2010
Termination Director Company With Name
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:29-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:05-04-2005
Legacy
Category:Accounts
Date:23-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:02-11-2004

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date31/12/2025
Filing Date17/12/2024
Latest Accounts31/03/2024

Trading Addresses

Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH260PZ

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Contact

Pentlands Science Park, Bush Loan, Penicuik, EH260PZ