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Igenomix Uk Ltd GUILDFORD


Founded in 2017, Igenomix Uk, classified under reg no. 10675550 is an active company. Currently registered at 40 Surrey Technology Centre, Occam Road GU2 7YG, Guildford the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 3 directors, namely Satbinder J., Ricardo C. and Francisco R.. Of them, Ricardo C., Francisco R. have been with the company the longest, being appointed on 24 February 2022 and Satbinder J. has been with the company for the least time - from 30 December 2022. As of 19 April 2024, there were 6 ex directors - Alan T., Francisco J. and others listed below. There were no ex secretaries.

Igenomix Uk Ltd Address / Contact

Office Address 40 Surrey Technology Centre, Occam Road
Office Address2 Surrey Research Park
Town Guildford
Post code GU2 7YG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10675550
Date of Incorporation Fri, 17th Mar 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Satbinder J.

Position: Director

Appointed: 30 December 2022

Ricardo C.

Position: Director

Appointed: 24 February 2022

Francisco R.

Position: Director

Appointed: 24 February 2022

Alan T.

Position: Director

Appointed: 15 March 2021

Resigned: 30 December 2022

Francisco J.

Position: Director

Appointed: 01 January 2020

Resigned: 31 March 2022

Carlos S.

Position: Director

Appointed: 17 March 2017

Resigned: 31 March 2022

David J.

Position: Director

Appointed: 17 March 2017

Resigned: 24 February 2022

Graham S.

Position: Director

Appointed: 17 March 2017

Resigned: 01 November 2019

Francisco V.

Position: Director

Appointed: 17 March 2017

Resigned: 01 January 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Vitrolife Ab (Publ) from Stockholm, Sweden. This PSC is classified as "a vitrolife ab" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Charme Capital Partners Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Vitrolife Ab (Publ)

Nybrogatan 6 Nybrogatan 6, Stockholm, 11434, Sweden

Legal authority Sweden Law
Legal form Vitrolife Ab
Country registered Sweden
Place registered Stockholm
Registration number 556354-3452
Notified on 1 July 2019
Nature of control: 75,01-100% shares

Charme Capital Partners Limited

3 7th Floor, St. James's Square, London, SW1Y 4JU, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 09487131
Notified on 17 March 2017
Ceased on 1 June 2018
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to 2022-12-31
filed on: 14th, December 2023
Free Download (11 pages)

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