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ACTIVIOMICS LIMITED

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ACTIVIOMICS LIMITED

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Key Data

Status

Dissolved

Company No.

07100402

Incorporation date

10/12/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Queen Mary Bioenterprises Innovation Centre, 42 New Road, London E1 2AXCopy
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Latest events (Record since 10/12/2009)
dot icon26/03/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/01/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/01/2019
Termination of appointment of Graham Yeatman as a secretary on 2018-12-31
View PDF (1 pages)
dot icon03/01/2019
Termination of appointment of Graham Edward Yeatman as a director on 2018-12-31
View PDF (1 pages)
dot icon18/12/2018
Application to strike the company off the register
View PDF (1 pages)
dot icon31/07/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon09/07/2018
Appointment of Mr Tim Sharpington as a director on 2018-07-09
View PDF (2 pages)
dot icon09/07/2018
Termination of appointment of Kym Denny as a director on 2018-07-09
View PDF (1 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon08/08/2017
Elect to keep the directors' residential address register information on the public register
View PDF (1 pages)
dot icon08/08/2017
Elect to keep the secretaries register information on the public register
View PDF (1 pages)
dot icon08/08/2017
Elect to keep the directors' register information on the public register
View PDF (1 pages)
dot icon05/07/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon22/06/2017
Director's details changed for Ms Kym Denny on 2017-06-19
View PDF (2 pages)
dot icon03/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (5 pages)
dot icon23/06/2016
Full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon22/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2016
Resolutions
View PDF (1 pages)
dot icon09/06/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon11/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2015
Statement by Directors
View PDF (1 pages)
dot icon16/01/2015
Statement of capital on 2015-01-16
View PDF (4 pages)
dot icon16/01/2015
Solvency Statement dated 31/12/14
View PDF (2 pages)
dot icon16/01/2015
Resolutions
View PDF (26 pages)
dot icon03/01/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon25/09/2014
Previous accounting period shortened from 2014-07-31 to 2013-12-31
View PDF (1 pages)
dot icon22/05/2014
Termination of appointment of Trevor Nicholls as a director
View PDF (1 pages)
dot icon25/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (8 pages)
dot icon25/04/2014
Register(s) moved to registered office address
View PDF (1 pages)
dot icon25/04/2014
Director's details changed for Kym Denny on 2014-03-31
View PDF (2 pages)
dot icon20/03/2014
Statement of capital following an allotment of shares on 2014-03-03
View PDF (5 pages)
dot icon05/03/2014
Appointment of Kym Denny as a director
View PDF (2 pages)
dot icon04/03/2014
Appointment of Mr Graham Yeatman as a secretary
View PDF (2 pages)
dot icon04/03/2014
Appointment of Mr Graham Edward Yeatman as a director
View PDF (2 pages)
dot icon04/03/2014
Registered office address changed from , 24 Cornhill, London, EC3V 3ND, United Kingdom on 2014-03-04
View PDF (1 pages)
dot icon04/03/2014
Termination of appointment of Ip2Ipo Services Limited as a secretary
View PDF (1 pages)
dot icon04/03/2014
Termination of appointment of Ip2Ipo Services Limited as a director
View PDF (1 pages)
dot icon04/03/2014
Termination of appointment of Michele Hill-Perkins as a director
View PDF (1 pages)
dot icon04/03/2014
Termination of appointment of Kevin Fitzgerald as a director
View PDF (1 pages)
dot icon04/03/2014
Termination of appointment of Pedro Cutillas as a director
View PDF (1 pages)
dot icon04/03/2014
Termination of appointment of Bart Vanhaesebroeck as a director
View PDF (1 pages)
dot icon17/02/2014
Resolutions
View PDF (37 pages)
dot icon17/02/2014
Resolutions
View PDF (1 pages)
dot icon13/02/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon08/01/2014
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (16 pages)
dot icon09/12/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-01-03
View PDF (18 pages)
dot icon09/12/2013
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon15/11/2013
Register inspection address has been changed
View PDF (2 pages)
dot icon15/11/2013
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon01/11/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon13/06/2013
Appointment of Kevin John Fitzgerald as a director
View PDF (3 pages)
dot icon05/03/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon11/02/2013
Annual return made up to 2013-01-03 with full list of shareholders
View PDF (17 pages)
dot icon05/01/2013
Appointment of Dr Trevor John Nicholls as a director
View PDF (3 pages)
dot icon05/01/2013
Statement of capital following an allotment of shares on 2012-09-28
View PDF (5 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (8 pages)
dot icon26/01/2012
Statement of capital following an allotment of shares on 2011-12-20
View PDF (4 pages)
dot icon18/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (15 pages)
dot icon29/11/2011
Appointment of Michele Susanne Hill-Perkins as a director
View PDF (3 pages)
dot icon28/11/2011
Termination of appointment of Graeme Brown as a director
View PDF (2 pages)
dot icon10/06/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon15/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon23/03/2011
Statement of capital following an allotment of shares on 2011-03-04
View PDF (4 pages)
dot icon23/03/2011
Resolutions
View PDF (32 pages)
dot icon07/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (9 pages)
dot icon20/12/2010
Statement of capital following an allotment of shares on 2010-12-13
View PDF (4 pages)
dot icon29/04/2010
Resolutions
View PDF (32 pages)
dot icon12/04/2010
Appointment of Doctor Graeme Martin Brown as a director
View PDF (3 pages)
dot icon07/04/2010
Termination of appointment of Laura Camurri as a director
View PDF (2 pages)
dot icon17/03/2010
Statement of capital following an allotment of shares on 2010-01-15
View PDF (4 pages)
dot icon26/02/2010
Appointment of Doctor Pedro Rodriguez Cutillas as a director
View PDF (4 pages)
dot icon26/02/2010
Appointment of Professor Bart Vanhaesebroeck as a director
View PDF (4 pages)
dot icon24/02/2010
Memorandum and Articles of Association
View PDF (30 pages)
dot icon02/02/2010
Statement of capital following an allotment of shares on 2010-01-15
View PDF (4 pages)
dot icon02/02/2010
Sub-division of shares on 2010-01-15
View PDF (5 pages)
dot icon26/01/2010
Current accounting period shortened from 2010-12-31 to 2010-07-31
View PDF (3 pages)
dot icon08/01/2010
Appointment of Dr Pedro Rodriguez Cutillas as a director
View PDF (2 pages)
dot icon08/01/2010
Appointment of Professor Bart Vanhaesebroeck as a director
View PDF (2 pages)
dot icon10/12/2009
Incorporation
View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nicholls, Trevor John, Dr
Director
01/01/2012 - 21/05/2014
17
Denny, Kym
Director
04/03/2014 - 09/07/2018
4
Yeatman, Graham Edward
Director
04/03/2014 - 31/12/2018
13
Hill-Perkins, Michele Susanne, Dr
Director
01/11/2011 - 04/03/2014
3
Camurri, Laura, Dr
Director
10/12/2009 - 01/03/2010
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTIVIOMICS LIMITED

ACTIVIOMICS LIMITED is an(a) Dissolved company incorporated on 10/12/2009 with the registered office located at Queen Mary Bioenterprises Innovation Centre, 42 New Road, London E1 2AX. 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 ACTIVIOMICS LIMITED?

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ACTIVIOMICS LIMITED is currently Dissolved. It was registered on 10/12/2009 and dissolved on 26/03/2019.

Where is ACTIVIOMICS LIMITED located?

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ACTIVIOMICS LIMITED is registered at Queen Mary Bioenterprises Innovation Centre, 42 New Road, London E1 2AX.

What does ACTIVIOMICS LIMITED do?

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ACTIVIOMICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACTIVIOMICS LIMITED?

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The latest filing was on 26/03/2019: Final Gazette dissolved via voluntary strike-off.