EAGLE GENOMICS LIMITED

Key Data

Status

Liquidation

Company No.

06587071

Incorporation date

07/05/2008

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2008)

16/12/2025

Registered office address changed from 10 Lower Thames Street London EC3R 6AF to 6th Floor 9 Appold Street London EC2A 2AP on 2025-12-16

View PDF (3 pages)

20/03/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

13/03/2025

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (39 pages)

13/02/2025

Notice of administrator's death

View PDF (3 pages)

23/10/2024

Administrator's progress report

View PDF (33 pages)

25/06/2024

Statement of affairs with form AM02SOA/AM02SOC

View PDF (19 pages)

04/06/2024

Result of meeting of creditors

View PDF (5 pages)

18/05/2024

Statement of administrator's proposal

View PDF (65 pages)

04/04/2024

Appointment of an administrator

View PDF (3 pages)

04/04/2024

Registered office address changed from Biodata Innovation Centre Wellcome Genome Campus Hinxton Cambridge Cambridgeshire CB10 1DR England to 10 Lower Thames Street London EC3R 6AF on 2024-04-04

View PDF (3 pages)

23/02/2024

Termination of appointment of John Schoellerman as a director on 2024-02-08

View PDF (1 pages)

07/02/2024

Amended accounts for a small company made up to 2020-03-31

View PDF (23 pages)

07/02/2024

Amended accounts for a small company made up to 2021-03-31

View PDF (26 pages)

27/12/2023

Statement of capital following an allotment of shares on 2023-12-21

View PDF (4 pages)

12/12/2023

Resolutions

View PDF (1 pages)

25/10/2023

Resolutions

View PDF (1 pages)

19/10/2023

Statement of capital following an allotment of shares on 2023-10-11

View PDF (4 pages)

12/10/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/10/2023

Memorandum and Articles of Association

View PDF (73 pages)

10/10/2023

Change of share class name or designation

View PDF (2 pages)

10/10/2023

Resolutions

View PDF (2 pages)

09/10/2023

Resolutions

View PDF (1 pages)

05/10/2023

Appointment of Mr John Schoellerman as a director on 2023-09-27

View PDF (2 pages)

04/10/2023

Termination of appointment of Clifford Bennett Meltzer as a director on 2023-09-27

View PDF (1 pages)

04/10/2023

Termination of appointment of Gavin Alan Horn as a secretary on 2023-09-27

View PDF (1 pages)

04/10/2023

Termination of appointment of Anthony Charles Finbow as a director on 2023-09-27

View PDF (1 pages)

04/10/2023

Appointment of Dr Victoria Kimonides as a director on 2023-09-27

View PDF (2 pages)

04/10/2023

Appointment of Mr Nigel Higgs as a secretary on 2023-09-27

View PDF (2 pages)

04/10/2023

Statement of capital following an allotment of shares on 2023-10-04

View PDF (7 pages)

26/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (11 pages)

06/04/2023

Total exemption full accounts made up to 2022-03-31

View PDF (19 pages)

09/03/2023

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

View PDF (19 pages)

09/03/2023

Total exemption full accounts made up to 2021-03-31

View PDF (19 pages)

15/01/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (7 pages)

30/12/2022

Resolutions

View PDF (1 pages)

30/12/2022

Memorandum and Articles of Association

View PDF (82 pages)

29/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (7 pages)

14/11/2022

Appointment of Mr Alistair Watson as a director on 2022-10-28

View PDF (2 pages)

14/11/2022

Resolutions

View PDF (1 pages)

14/11/2022

Memorandum and Articles of Association

View PDF (82 pages)

15/09/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-13

View PDF (6 pages)

23/08/2022

Statement of capital following an allotment of shares on 2022-07-13

View PDF (6 pages)

11/08/2022

Resolutions

View PDF (2 pages)

11/08/2022

Resolutions

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (10 pages)

01/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

10/11/2021

Resolutions

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2021-05-07 with updates

View PDF (10 pages)

23/10/2020

Memorandum and Articles of Association

View PDF (65 pages)

23/10/2020

Resolutions

View PDF (1 pages)

22/10/2020

Appointment of Miklós Kóbor as a director on 2020-09-10

View PDF (2 pages)

22/10/2020

Statement of capital following an allotment of shares on 2020-10-08

View PDF (5 pages)

22/10/2020

Termination of appointment of Simon Charles Thorpe as a director on 2020-09-10

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (8 pages)

30/03/2020

Statement of capital following an allotment of shares on 2020-01-20

View PDF (4 pages)

23/01/2020

Resolutions

View PDF (2 pages)

02/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (20 pages)

05/12/2019

Appointment of Ms Delphine Gény-Stephann as a director on 2019-12-03

View PDF (2 pages)

16/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (9 pages)

16/05/2019

Statement of capital following an allotment of shares on 2019-03-20

View PDF (4 pages)

14/02/2019

Notification of Etf Partners Llp (Acting as Manager of Environmental Technologies Fund 3 Lp) as a person with significant control on 2019-01-22

View PDF (2 pages)

13/02/2019

Withdrawal of a person with significant control statement on 2019-02-13

View PDF (2 pages)

12/02/2019

Statement of capital following an allotment of shares on 2019-01-22

View PDF (6 pages)

12/02/2019

Change of share class name or designation

View PDF (2 pages)

12/02/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/02/2019

Resolutions

View PDF (63 pages)

25/01/2019

Termination of appointment of Abel Javier Ureta-Vidal as a director on 2019-01-22

View PDF (1 pages)

25/01/2019

Termination of appointment of Vernon Harten-Ash as a director on 2019-01-22

View PDF (1 pages)

25/01/2019

Termination of appointment of Andrew Victor Graham Muir as a director on 2019-01-22

View PDF (1 pages)

25/01/2019

Appointment of Mr Werner Robert Genieser as a director on 2019-01-22

View PDF (2 pages)

14/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (19 pages)

04/07/2018

Resolutions

View PDF (1 pages)

25/06/2018

Statement of capital following an allotment of shares on 2018-06-20

View PDF (3 pages)

13/06/2018

Appointment of Mr Gavin Alan Horn as a secretary on 2018-06-06

View PDF (2 pages)

13/06/2018

Termination of appointment of Christopher Patrick O'connor as a secretary on 2018-06-06

View PDF (1 pages)

15/05/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (8 pages)

04/05/2018

Appointment of Mr Simon Charles Thorpe as a director on 2018-03-28

View PDF (2 pages)

03/05/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (5 pages)

26/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

26/03/2018

Withdrawal of a person with significant control statement on 2018-03-26

View PDF (2 pages)

13/03/2018

Memorandum and Articles of Association

View PDF (51 pages)

13/03/2018

Resolutions

View PDF (1 pages)

05/03/2018

Statement of capital following an allotment of shares on 2018-02-22

View PDF (8 pages)

18/10/2017

Appointment of Mr Clifford Bennett Meltzer as a director on 2017-09-06

View PDF (2 pages)

11/10/2017

Termination of appointment of William Hugo Spooner as a director on 2017-09-06

View PDF (1 pages)

29/06/2017

Accounts for a small company made up to 2017-03-31

View PDF (18 pages)

20/06/2017

Resolutions

View PDF (1 pages)

13/06/2017

Termination of appointment of Alan Walter Barrell as a director on 2017-06-07

View PDF (1 pages)

08/06/2017

Resolutions

View PDF (51 pages)

19/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (9 pages)

27/03/2017

Statement of capital following an allotment of shares on 2017-02-17

View PDF (5 pages)

16/03/2017

Resolutions

View PDF (2 pages)

25/01/2017

Resolutions

View PDF (2 pages)

22/01/2017

Statement of capital following an allotment of shares on 2016-10-18

View PDF (5 pages)

22/01/2017

Statement of capital following an allotment of shares on 2016-12-23

View PDF (5 pages)

16/11/2016

Registered office address changed from Biodata Innovation Centre Biodata Innovation Centre Wellcome Genome Campus, Hinxton Cambridge Cambridgeshire CB10 1DR England to Biodata Innovation Centre Wellcome Genome Campus Hinxton Cambridge Cambridgeshire CB10 1DR on 2016-11-16

View PDF (1 pages)

16/11/2016

Registered office address changed from Babraham Hall Babraham Research Campus Babraham Cambridgeshire CB22 3AT to Biodata Innovation Centre Biodata Innovation Centre Wellcome Genome Campus, Hinxton Cambridge Cambridgeshire CB10 1DR on 2016-11-16

View PDF (1 pages)

03/11/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

29/06/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (13 pages)

19/05/2016

Statement of capital following an allotment of shares on 2015-08-24

View PDF (5 pages)

16/05/2016

Resolutions

View PDF (1 pages)

10/03/2016

Appointment of Dr Andrew Victor Graham Muir as a director on 2015-12-15

View PDF (2 pages)

09/03/2016

Appointment of Mr Anthony Charles Finbow as a director on 2016-01-26

View PDF (2 pages)

21/12/2015

Termination of appointment of Clive Austin as a director on 2015-12-15

View PDF (1 pages)

18/12/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

28/08/2015

Memorandum and Articles of Association

View PDF (49 pages)

28/08/2015

Resolutions

View PDF (1 pages)

27/07/2015

Statement of capital following an allotment of shares on 2015-06-15

View PDF (5 pages)

27/07/2015

Statement of capital on 2015-06-12

View PDF (6 pages)

17/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (11 pages)

21/10/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

13/06/2014

Change of share class name or designation

View PDF (2 pages)

29/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (11 pages)

21/05/2014

Termination of appointment of Richard Holland as a director

View PDF (1 pages)

11/04/2014

Statement of capital following an allotment of shares on 2014-02-27

View PDF (5 pages)

25/02/2014

Termination of appointment of David Flanders as a director

View PDF (1 pages)

07/02/2014

Appointment of Mr Christopher Patrick O'connor as a secretary

View PDF (2 pages)

07/02/2014

Termination of appointment of Bcs Cosec Limited as a secretary

View PDF (1 pages)

06/01/2014

Resolutions

View PDF (50 pages)

06/01/2014

Statement of capital following an allotment of shares on 2013-11-20

View PDF (5 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

09/10/2013

Statement of capital following an allotment of shares on 2013-08-28

View PDF (5 pages)

09/10/2013

Resolutions

View PDF (56 pages)

26/09/2013

Appointment of Mr Clive Austin as a director

View PDF (2 pages)

11/06/2013

Director's details changed for Sir Alan Walter Barrell on 2013-06-03

View PDF (2 pages)

11/06/2013

Director's details changed for Richard Charles Geoffrey Holland on 2013-06-03

View PDF (2 pages)

11/06/2013

Director's details changed for Dr Abel Javier Ureta-Vidal on 2013-06-03

View PDF (2 pages)

11/06/2013

Director's details changed for Dr William Hugo Spooner on 2013-06-03

View PDF (2 pages)

07/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (10 pages)

07/05/2013

Director's details changed for Dr Abel Javier Ureta-Vidal on 2013-05-07

View PDF (2 pages)

07/05/2013

Director's details changed for Richard Charles Geoffrey Holland on 2013-05-07

View PDF (2 pages)

07/05/2013

Director's details changed for Dr William Hugo Spooner on 2013-05-07

View PDF (2 pages)

04/01/2013

Resolutions

View PDF (14 pages)

20/11/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

26/07/2012

Appointment of Bcs Cosec Limited as a secretary

View PDF (2 pages)

26/07/2012

Termination of appointment of Legalsurf Registrars Limited as a secretary

View PDF (1 pages)

01/06/2012

Registered office address changed from Legal Surfing Centre St. Andrews House 90 St. Andrews Road Cambridge Cambridgeshire CB4 1DL on 2012-06-01

View PDF (1 pages)

01/06/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (10 pages)

28/03/2012

Termination of appointment of David O'farrell as a director

View PDF (1 pages)

16/09/2011

Appointment of Mr David John Flanders as a director

View PDF (2 pages)

24/08/2011

Director's details changed for Professor Alan Walter Barrell on 2011-08-24

View PDF (2 pages)

24/08/2011

Director's details changed for Richard Charles Geoffrey Holland on 2011-08-24

View PDF (2 pages)

24/08/2011

Director's details changed for Dr Abel Javier Ureta-Vidal on 2011-08-24

View PDF (2 pages)

24/08/2011

Director's details changed for Dr William Hugo Spooner on 2011-08-24

View PDF (2 pages)

24/08/2011

Director's details changed for Dr Vernon Harten-Ash on 2011-08-24

View PDF (2 pages)

24/08/2011

Director's details changed for Mr David John O'farrell on 2011-08-24

View PDF (2 pages)

11/08/2011

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

View PDF (4 pages)

25/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (10 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

19/11/2010

Director's details changed for Mr David John O'farrell on 2010-11-19

View PDF (2 pages)

20/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (8 pages)

20/05/2010

Director's details changed for Dr Abel-Javier Ureta-Vidal on 2010-05-06

View PDF (2 pages)

19/05/2010

Director's details changed for Richard Charles Geoffrey Holland on 2010-05-06

View PDF (2 pages)

19/05/2010

Director's details changed for Dr William Hugo Spooner on 2010-05-06

View PDF (2 pages)

27/01/2010

Registered office address changed from St Andrews House 90 St Andrews Road Cambridge Cambridgeshire CB4 1DL on 2010-01-27

View PDF (1 pages)

23/12/2009

Statement of capital following an allotment of shares on 2009-11-19

View PDF (4 pages)

11/12/2009

Memorandum and Articles of Association

View PDF (12 pages)

11/12/2009

Resolutions

View PDF (1 pages)

05/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/06/2009

Director appointed david john o'farrell

View PDF (2 pages)

28/05/2009

Return made up to 07/05/09; full list of members

View PDF (5 pages)

20/05/2009

Director appointed vernon harten-ash

View PDF (2 pages)

01/04/2009

Appointment terminated director john birney

View PDF (1 pages)

30/03/2009

Director's change of particulars / richard charles geoffrey holland / 28/03/2009

View PDF (1 pages)

04/02/2009

Director appointed john frederick william birney

View PDF (1 pages)

06/11/2008

Director appointed alan walter barrell

View PDF (2 pages)

06/11/2008

Director appointed richard charles geoffrey holland

View PDF (1 pages)

23/10/2008

Ad 07/05/08-09/05/08\gbp si [email protected]=3\gbp ic 2/5\

View PDF (2 pages)

27/05/2008

Accounting reference date shortened from 31/05/2009 to 31/03/2009

View PDF (1 pages)

07/05/2008

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

12/07/2024

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

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

Person	Title	Period	Connections
Flanders, David John, Dr	Director	06/09/2011 - 21/02/2014	5
Finbow, Anthony Charles	Director	26/01/2016 - 27/09/2023	7
Genieser, Werner Robert	Director	22/01/2019 - Present	9
Watson, Alistair	Director	28/10/2022 - Present	3
Kimonides, Victoria, Dr	Director	27/09/2023 - Present	2

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About EAGLE GENOMICS LIMITED

EAGLE GENOMICS LIMITED is an(a) Liquidation company incorporated on 07/05/2008 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLE GENOMICS LIMITED?

EAGLE GENOMICS LIMITED is currently Liquidation. It was registered on 07/05/2008 .

Where is EAGLE GENOMICS LIMITED located?

EAGLE GENOMICS LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does EAGLE GENOMICS LIMITED do?

EAGLE GENOMICS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EAGLE GENOMICS LIMITED?

The latest filing was on 16/12/2025: Registered office address changed from 10 Lower Thames Street London EC3R 6AF to 6th Floor 9 Appold Street London EC2A 2AP on 2025-12-16.