360 Genomics Limited in 19 Stanwell Road PENARTH

360 Genomics Limited PENARTH

360 Genomics Limited was formally closed on 2023-09-19. 360 Genomics was a private limited company that was situated at Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, South Glamorgan, WALES. This company (formally formed on 2007-07-23) was run by 2 directors.
Director David S. who was appointed on 01 January 2022.
Director Marc D. who was appointed on 01 January 2022.

The company was categorised as "research and experimental development on biotechnology" (72110). According to the CH records, there was a name change on 2009-02-19, their previous name was 360 Diagnostics. The latest confirmation statement was filed on 2022-07-23 and last time the accounts were filed was on 31 December 2022. 2015-07-23 was the date of the latest annual return.

360 Genomics Limited Address / Contact

Office Address	Avon House
Office Address2	19 Stanwell Road
Town	Penarth
Post code	CF64 2EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06321451
Date of Incorporation	Mon, 23rd Jul 2007
Date of Dissolution	Tue, 19th Sep 2023
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Aug 2023
Last confirmation statement dated	Sat, 23rd Jul 2022

Company staff

One Advisory Limited

Position: Corporate Secretary

Appointed: 30 September 2022

David S.

Position: Director

Appointed: 01 January 2022

Marc D.

Position: Director

Appointed: 01 January 2022

Richard E.

Position: Director

Appointed: 28 April 2016

Resigned: 01 January 2022

Salim H.

Position: Secretary

Appointed: 16 February 2016

Resigned: 30 September 2022

Andrew W.

Position: Director

Appointed: 01 March 2013

Resigned: 28 April 2016

Julian B.

Position: Director

Appointed: 01 March 2013

Resigned: 01 January 2022

Benjamin C.

Position: Director

Appointed: 09 November 2009

Resigned: 08 March 2013

Hadyn P.

Position: Director

Appointed: 30 October 2009

Resigned: 08 March 2013

Bruce S.

Position: Director

Appointed: 04 July 2008

Resigned: 08 March 2013

Guoliang F.

Position: Director

Appointed: 23 July 2007

Resigned: 07 January 2010

David K.

Position: Director

Appointed: 23 July 2007

Resigned: 08 March 2013

David B.

Position: Director

Appointed: 23 July 2007

Resigned: 30 October 2009

Fiona Y.

Position: Secretary

Appointed: 23 July 2007

Resigned: 08 March 2013

People with significant control

Ekf Molecular Diagnostics Limited

Avon House, 19 Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	08290122
Notified on	3 June 2016
Nature of control:	75,01-100% shares

Company previous names

360 Diagnostics	February 19, 2009

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 26th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 26th, June 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, June 2023	accounts	Free Download (85 pages)
AP04	New secretary appointment on 30th September 2022 filed on: 7th, October 2022	officers	Free Download (2 pages)
TM02	30th September 2022 - the day secretary's appointment was terminated filed on: 7th, October 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, September 2022	accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 13th, September 2022	accounts	Free Download (9 pages)
AP01	New director was appointed on 1st January 2022 filed on: 5th, January 2022	officers	Free Download (2 pages)
TM01	1st January 2022 - the day director's appointment was terminated filed on: 5th, January 2022	officers	Free Download (1 page)
TM01	1st January 2022 - the day director's appointment was terminated filed on: 5th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2022 filed on: 5th, January 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021	accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 14th, October 2021	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 24th, November 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, November 2020	accounts	Free Download (72 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, September 2019	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, July 2018	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 30th, July 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 2nd, October 2017	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 28th, September 2017	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 2nd, December 2016	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 2nd, December 2016	accounts	Free Download (73 pages)
AP01	New director was appointed on 28th April 2016 filed on: 18th, July 2016	officers	Free Download (2 pages)
TM01	28th April 2016 - the day director's appointment was terminated filed on: 18th, July 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 16th February 2016 filed on: 19th, February 2016	officers	Free Download (2 pages)
AD01	Address change date: 19th February 2016. New Address: Avon House 19 Stanwell Road Penarth South Glamorgan CF64 2EZ. Previous address: C/O Colin Anderson Avon House 19 Stanwell Road Penarth Cardiff CF64 2EZ filed on: 19th, February 2016	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 25th, November 2015	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 30th, October 2015	accounts	Free Download (74 pages)
AR01	Annual return drawn up to 23rd July 2015 with full list of members filed on: 10th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2013 filed on: 3rd, December 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 23rd July 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (4 pages)
CH01	On 1st January 2014 director's details were changed filed on: 25th, July 2014	officers	Free Download (2 pages)
CH01	On 1st January 2014 director's details were changed filed on: 25th, July 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 14 Kinnerton Place South London SW1X 8EH on 1st November 2013 filed on: 1st, November 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 23rd July 2013 with full list of members filed on: 28th, August 2013	annual return	Free Download (6 pages)
AP01	New director was appointed on 18th April 2013 filed on: 18th, April 2013	officers	Free Download (3 pages)
AA01	Current accounting period extended from 31st July 2013 to 31st December 2013 filed on: 16th, April 2013	accounts	Free Download (2 pages)
TM02	10th April 2013 - the day secretary's appointment was terminated filed on: 10th, April 2013	officers	Free Download (2 pages)
TM01	10th April 2013 - the day director's appointment was terminated filed on: 10th, April 2013	officers	Free Download (2 pages)
TM01	10th April 2013 - the day director's appointment was terminated filed on: 10th, April 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 33-35 George Street Oxford Oxfordshire OX1 2AY on 10th April 2013 filed on: 10th, April 2013	address	Free Download (2 pages)
TM01	10th April 2013 - the day director's appointment was terminated filed on: 10th, April 2013	officers	Free Download (2 pages)
TM01	10th April 2013 - the day director's appointment was terminated filed on: 10th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 27th March 2013 filed on: 27th, March 2013	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2012 filed on: 27th, February 2013	accounts	Free Download (6 pages)
SH01	Statement of Capital on 12th November 2012: 105.68 GBP filed on: 21st, November 2012	capital	Free Download (5 pages)
AR01	Annual return drawn up to 23rd July 2012 with full list of members filed on: 31st, August 2012	annual return	Free Download (20 pages)
AA	Total exemption full accounts data made up to 31st July 2011 filed on: 24th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 23rd July 2011 filed on: 24th, August 2011	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 1st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd July 2010 filed on: 13th, August 2010	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 17th, May 2010	accounts	Free Download (7 pages)
TM01	15th January 2010 - the day director's appointment was terminated filed on: 15th, January 2010	officers	Free Download (1 page)
AP01	New director was appointed on 16th December 2009 filed on: 16th, December 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 10th November 2009 filed on: 10th, November 2009	officers	Free Download (3 pages)
TM01	10th November 2009 - the day director's appointment was terminated filed on: 10th, November 2009	officers	Free Download (2 pages)
363a	Annual return up to 12th August 2009 with shareholders record filed on: 12th, August 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 11th, August 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 12th, May 2009	accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, February 2009	incorporation	Free Download (19 pages)
CERTNM	Company name changed 360 diagnostics LIMITEDcertificate issued on 19/02/09 filed on: 17th, February 2009	change of name	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, February 2009	resolution	Free Download (17 pages)
363a	Annual return up to 6th August 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (5 pages)
288a	On 11th July 2008 Director appointed filed on: 11th, July 2008	officers	Free Download (2 pages)
88(2)R	Alloted 9996 shares on 27th July 2007. Value of each share 0.01 £, total number of shares: 103. filed on: 29th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9996 shares on 27th July 2007. Value of each share 0.01 £, total number of shares: 103. filed on: 29th, August 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 16th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 16th, August 2007	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, July 2007	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 23rd, July 2007	incorporation	Free Download (25 pages)

360 Genomics Limited PENARTH

360 Genomics Limited Address / Contact

Company Information / Profile

Company staff

One Advisory Limited

David S.

Marc D.

Richard E.

Salim H.

Andrew W.

Julian B.

Benjamin C.

Hadyn P.

Bruce S.

Guoliang F.

David K.

David B.

Fiona Y.

People with significant control

Company previous names

Company filings

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