360 Genomics Limited PENARTH


Founded in 2007, 360 Genomics, classified under reg no. 06321451 is an active company. Currently registered at Avon House CF64 2EZ, Penarth the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2017. Since 19th February 2009 360 Genomics Limited is no longer carrying the name 360 Diagnostics.

At the moment there are 2 directors in the the firm, namely Richard E. and Julian B.. In addition one secretary - Salim H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Fiona Y. who worked with the the firm until 8 March 2013.

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
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2019 (43 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Tue, 6th Aug 2019 (2019-08-06)
Last confirmation statement dated Mon, 23rd Jul 2018

Company staff

Richard E.

Position: Director

Appointed: 28 April 2016

Salim H.

Position: Secretary

Appointed: 16 February 2016

Julian B.

Position: Director

Appointed: 01 March 2013

Andrew W.

Position: Director

Appointed: 01 March 2013

Resigned: 28 April 2016

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

David B.

Position: Director

Appointed: 23 July 2007

Resigned: 30 October 2009

David K.

Position: Director

Appointed: 23 July 2007

Resigned: 08 March 2013

Fiona Y.

Position: Secretary

Appointed: 23 July 2007

Resigned: 08 March 2013

Guoliang F.

Position: Director

Appointed: 23 July 2007

Resigned: 07 January 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Ekf Molecular Diagnostics Limited from Penarth, Wales. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

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
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 30th, July 2018
Free Download (10 pages)

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