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360 GENOMICS LIMITED

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360 GENOMICS LIMITED

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Key Data

Status

Dissolved

Company No.

06321451

Incorporation date

23/07/2007

Size

Audit Exemption Subsidiary

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

Registered address

Avon House, 19 Stanwell Road, Penarth, South Glamorgan CF64 2EZCopy
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Latest events (Record since 23/07/2007)
dot icon19/09/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/07/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/06/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon26/06/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon26/06/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon26/06/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (85 pages)
dot icon26/06/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (9 pages)
dot icon07/10/2022
Termination of appointment of Salim Hamir as a secretary on 2022-09-30
View PDF (1 pages)
dot icon07/10/2022
Appointment of One Advisory Limited as a secretary on 2022-09-30
View PDF (2 pages)
dot icon13/09/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (9 pages)
dot icon13/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (83 pages)
dot icon13/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon13/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon25/07/2022
Confirmation statement made on 2022-07-23 with no updates
View PDF (3 pages)
dot icon05/01/2022
Termination of appointment of Richard Anthony Evans as a director on 2022-01-01
View PDF (1 pages)
dot icon05/01/2022
Termination of appointment of Julian Huw Baines as a director on 2022-01-01
View PDF (1 pages)
dot icon05/01/2022
Appointment of Mr Marc Peter Davies as a director on 2022-01-01
View PDF (2 pages)
dot icon05/01/2022
Appointment of Mr David Michael Salter as a director on 2022-01-01
View PDF (2 pages)
dot icon14/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (9 pages)
dot icon14/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (81 pages)
dot icon14/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon14/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon12/08/2021
Confirmation statement made on 2021-07-23 with no updates
View PDF (3 pages)
dot icon24/11/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (9 pages)
dot icon17/11/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (72 pages)
dot icon17/11/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon17/11/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon05/08/2020
Confirmation statement made on 2020-07-23 with no updates
View PDF (3 pages)
dot icon26/09/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (10 pages)
dot icon26/09/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (70 pages)
dot icon26/09/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon26/09/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon20/08/2019
Confirmation statement made on 2019-07-23 with no updates
View PDF (3 pages)
dot icon02/08/2018
Confirmation statement made on 2018-07-23 with no updates
View PDF (3 pages)
dot icon30/07/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (10 pages)
dot icon30/07/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (77 pages)
dot icon30/07/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon30/07/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon02/10/2017
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (10 pages)
dot icon02/10/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (75 pages)
dot icon28/09/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (75 pages)
dot icon21/09/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon21/09/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon03/08/2017
Confirmation statement made on 2017-07-23 with no updates
View PDF (3 pages)
dot icon02/12/2016
Audit exemption subsidiary accounts made up to 2015-12-31
View PDF (9 pages)
dot icon02/12/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
View PDF (73 pages)
dot icon19/10/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
View PDF (3 pages)
dot icon19/10/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
View PDF (1 pages)
dot icon05/08/2016
Confirmation statement made on 2016-07-23 with updates
View PDF (5 pages)
dot icon18/07/2016
Appointment of Mr Richard Anthony Evans as a director on 2016-04-28
View PDF (2 pages)
dot icon18/07/2016
Termination of appointment of Andrew James Webb as a director on 2016-04-28
View PDF (1 pages)
dot icon19/02/2016
Registered office address changed from C/O Colin Anderson Avon House 19 Stanwell Road Penarth Cardiff CF64 2EZ to Avon House 19 Stanwell Road Penarth South Glamorgan CF64 2EZ on 2016-02-19
View PDF (1 pages)
dot icon19/02/2016
Appointment of Mr Salim Hamir as a secretary on 2016-02-16
View PDF (2 pages)
dot icon25/11/2015
Audit exemption subsidiary accounts made up to 2014-12-31
View PDF (9 pages)
dot icon25/11/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon30/10/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (74 pages)
dot icon30/10/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon10/08/2015
Annual return made up to 2015-07-23 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2014
Accounts made up to 2013-12-31
View PDF (10 pages)
dot icon03/12/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
View PDF (1 pages)
dot icon05/11/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
View PDF (68 pages)
dot icon05/11/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon25/07/2014
Annual return made up to 2014-07-23 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2014
Director's details changed for Mr Julian Huw Baines on 2014-01-01
View PDF (2 pages)
dot icon25/07/2014
Director's details changed for Mr Andrew James Webb on 2014-01-01
View PDF (2 pages)
dot icon01/11/2013
Registered office address changed from 14 Kinnerton Place South London SW1X 8EH on 2013-11-01
View PDF (1 pages)
dot icon28/08/2013
Annual return made up to 2013-07-23 with full list of shareholders
View PDF (6 pages)
dot icon18/04/2013
Appointment of Mr Julian Huw Baines as a director
View PDF (3 pages)
dot icon16/04/2013
Current accounting period extended from 2013-07-31 to 2013-12-31
View PDF (2 pages)
dot icon10/04/2013
Termination of appointment of Fiona Young as a secretary
View PDF (2 pages)
dot icon10/04/2013
Termination of appointment of David Kelly as a director
View PDF (2 pages)
dot icon10/04/2013
Termination of appointment of Hadyn Parry as a director
View PDF (2 pages)
dot icon10/04/2013
Termination of appointment of Bruce Savage as a director
View PDF (2 pages)
dot icon10/04/2013
Termination of appointment of Benjamin Cobb as a director
View PDF (2 pages)
dot icon10/04/2013
Registered office address changed from 33-35 George Street Oxford Oxfordshire OX1 2AY on 2013-04-10
View PDF (2 pages)
dot icon27/03/2013
Appointment of Mr Andrew James Webb as a director
View PDF (3 pages)
dot icon27/02/2013
Total exemption full accounts made up to 2012-07-31
View PDF (6 pages)
dot icon21/11/2012
Statement of capital following an allotment of shares on 2012-11-12
View PDF (5 pages)
dot icon31/08/2012
Annual return made up to 2012-07-23 with full list of shareholders
View PDF (20 pages)
dot icon24/04/2012
Total exemption full accounts made up to 2011-07-31
View PDF (8 pages)
dot icon24/08/2011
Annual return made up to 2011-07-23
View PDF (16 pages)
dot icon01/06/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon13/08/2010
Annual return made up to 2010-07-23
View PDF (16 pages)
dot icon17/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon15/01/2010
Termination of appointment of Guoliang Fu as a director
View PDF (1 pages)
dot icon16/12/2009
Appointment of Dr Benjamin David Cobb as a director
View PDF (3 pages)
dot icon10/11/2009
Termination of appointment of David Brooks as a director
View PDF (2 pages)
dot icon10/11/2009
Appointment of Hadyn St Pierre Parry as a director
View PDF (3 pages)
dot icon12/08/2009
Return made up to 23/07/09; full list of members
View PDF (5 pages)
dot icon11/08/2009
Director's change of particulars / david kelly / 15/07/2009
View PDF (1 pages)
dot icon12/05/2009
Total exemption full accounts made up to 2008-07-31
View PDF (7 pages)
dot icon24/02/2009
Memorandum and Articles of Association
View PDF (19 pages)
dot icon17/02/2009
Certificate of change of name
View PDF (5 pages)
dot icon09/02/2009
Resolutions
View PDF (17 pages)
dot icon06/08/2008
Return made up to 23/07/08; full list of members
View PDF (5 pages)
dot icon11/07/2008
Director appointed bruce savage
View PDF (2 pages)
dot icon29/08/2007
Ad 27/07/07--------- £ si [email protected]=99 £ ic 4/103
View PDF (2 pages)
dot icon16/08/2007
Resolutions
View PDF (1 pages)
dot icon23/07/2007
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2023
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconLast statement dated
31/12/2022View PDF
See more events →

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Financial Ratios

360 GENOMICS LIMITED has not submitted financial statements

360 GENOMICS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About 360 GENOMICS LIMITED

360 GENOMICS LIMITED is an(a) Dissolved company incorporated on 23/07/2007 with the registered office located at Avon House, 19 Stanwell Road, Penarth, South Glamorgan CF64 2EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 360 GENOMICS LIMITED?

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360 GENOMICS LIMITED is currently Dissolved. It was registered on 23/07/2007 and dissolved on 19/09/2023.

Where is 360 GENOMICS LIMITED located?

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360 GENOMICS LIMITED is registered at Avon House, 19 Stanwell Road, Penarth, South Glamorgan CF64 2EZ.

What does 360 GENOMICS LIMITED do?

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360 GENOMICS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for 360 GENOMICS LIMITED?

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The latest filing was on 19/09/2023: Final Gazette dissolved via voluntary strike-off.