DESTINA GENOMICS LTD

Key Data

Status

Active

Company No.

SC377695

Incorporation date

28/04/2010

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/04/2010)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

01/05/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (4 pages)

03/02/2025

Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on 2025-02-03

View PDF (1 pages)

07/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

19/07/2024

Director's details changed for Mr David Mark Whitcombe on 2024-07-17

View PDF (2 pages)

19/07/2024

Director's details changed for Mr David Mark Whitcombe on 2024-07-17

View PDF (2 pages)

07/05/2024

Director's details changed for Dr Juan Diaz-Mochon on 2024-04-25

View PDF (2 pages)

07/05/2024

Director's details changed for Dr Juan Diaz-Mochon on 2024-04-25

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-04-28 with updates

View PDF (4 pages)

28/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

05/06/2023

Termination of appointment of Jan Groen as a director on 2023-06-01

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

23/08/2022

Termination of appointment of Jorge Bensadon Belicha as a director on 2022-08-15

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (6 pages)

12/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

11/06/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (7 pages)

11/06/2021

Director's details changed for Mr Todd Snowden on 2021-04-28

View PDF (2 pages)

10/03/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

05/01/2021

Termination of appointment of Hugh Alexander Ilyine as a director on 2020-09-22

View PDF (1 pages)

16/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

12/05/2020

Confirmation statement made on 2020-04-28 with updates

View PDF (4 pages)

23/04/2020

Appointment of Mr Jan Groen as a director on 2019-06-01

View PDF (2 pages)

23/04/2020

Appointment of Mr Todd Snowden as a director on 2019-06-01

View PDF (2 pages)

22/04/2020

Director's details changed for Mr Hugh Alexander Ilyine on 2020-04-22

View PDF (2 pages)

22/04/2020

Director's details changed for Dr Juan Diaz-Mochon on 2020-04-22

View PDF (2 pages)

22/04/2020

Director's details changed for Dr Juan Diaz-Mochon on 2020-04-22

View PDF (2 pages)

05/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (17 pages)

02/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

04/05/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (6 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

17/05/2017

Statement of capital following an allotment of shares on 2017-05-03

View PDF (8 pages)

17/05/2017

Resolutions

View PDF (45 pages)

02/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (8 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

28/04/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (8 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

15/12/2015

Appointment of David Whitcombe as a director on 2014-07-04

View PDF (2 pages)

15/12/2015

Appointment of Jorge Bensadon Belicha as a director on 2014-07-04

View PDF (2 pages)

29/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (5 pages)

06/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

15/07/2014

Statement of capital following an allotment of shares on 2014-07-04

View PDF (4 pages)

15/07/2014

Resolutions

View PDF (44 pages)

28/04/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/09/2013

Registered office address changed from Mitchell Hall Mitchellbrae Road Haddington East Lothian EH41 4LB United Kingdom on 2013-09-12

View PDF (3 pages)

28/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (6 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

21/08/2012

Statement of capital following an allotment of shares on 2012-08-14

View PDF (4 pages)

21/08/2012

Resolutions

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/11/2011

Registered office address changed from Mitchell Hall Mitchellbrae Road Haddington East Lothion EH41 4RF Scotland on 2011-11-14

View PDF (1 pages)

13/09/2011

Registered office address changed from 12 Nile Grove Edinburgh EH10 4RF United Kingdom on 2011-09-13

View PDF (1 pages)

27/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (14 pages)

10/05/2011

Previous accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (1 pages)

17/03/2011

Statement of capital following an allotment of shares on 2011-03-04

View PDF (4 pages)

17/03/2011

Sub-division of shares on 2011-03-04

View PDF (5 pages)

17/03/2011

Resolutions

View PDF (45 pages)

14/12/2010

Statement of capital following an allotment of shares on 2010-12-01

View PDF (4 pages)

14/12/2010

Statement of capital following an allotment of shares on 2010-12-01

View PDF (4 pages)

14/12/2010

Resolutions

View PDF (47 pages)

11/11/2010

Statement of capital following an allotment of shares on 2010-11-10

View PDF (4 pages)

11/11/2010

Statement of capital following an allotment of shares on 2010-11-10

View PDF (0 pages)

14/10/2010

Sub-division of shares on 2010-10-07

View PDF (5 pages)

14/10/2010

Statement of capital following an allotment of shares on 2010-10-07

View PDF (4 pages)

14/10/2010

Resolutions

View PDF (2 pages)

28/04/2010

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-96.77 % *

* during past year

Cash in Bank

£976.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
73.95K
-
0.00
30.22K
-

2022
3
8.19K
-
0.00
976.00
-

2022
3
8.19K
-
0.00
976.00
-

Employees

2022

Employees

3 200 % *

Net Assets(GBP)

8.19K £-88.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

976.00 £-96.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitcombe, David Mark	Director	04/07/2014 - Present	9
Groen, Jan	Director	01/06/2019 - 01/06/2023	2
Diaz-Mochon, Juan, Dr	Director	28/04/2010 - Present	-
Snowden, Todd	Director	01/06/2019 - Present	-

Persons with Significant Control

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

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About DESTINA GENOMICS LTD

DESTINA GENOMICS LTD is an(a) Active company incorporated on 28/04/2010 with the registered office located at C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh EH3 7PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DESTINA GENOMICS LTD?

DESTINA GENOMICS LTD is currently Active. It was registered on 28/04/2010 .

Where is DESTINA GENOMICS LTD located?

DESTINA GENOMICS LTD is registered at C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh EH3 7PE.

What does DESTINA GENOMICS LTD do?

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

How many employees does DESTINA GENOMICS LTD have?

DESTINA GENOMICS LTD had 3 employees in 2022.

What is the latest filing for DESTINA GENOMICS LTD?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.