Genomia Management Limited in Bush Loan PENICUIK

Genomia Management Limited PENICUIK

Genomia Management started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC266593. The Genomia Management company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Penicuik at Pentlands Science Park. Postal code: EH26 0PZ.

At the moment there are 6 directors in the the firm, namely Richard M., Andrew P. and Peter J. and others. In addition one secretary - Colin B. - is with the company. As of 30 April 2024, there were 22 ex directors - Philippa B., Rosemary W. and others listed below. There were no ex secretaries.

Genomia Management Limited Address / Contact

Office Address	Pentlands Science Park
Office Address2	Bush Loan
Town	Penicuik
Post code	EH26 0PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC266593
Date of Incorporation	Fri, 16th Apr 2004
Industry	Management consultancy activities other than financial management
Industry	Activities of venture and development capital companies
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Richard M.

Position: Director

Appointed: 08 September 2023

Andrew P.

Position: Director

Appointed: 09 September 2022

Peter J.

Position: Director

Appointed: 09 September 2022

Colin M.

Position: Director

Appointed: 03 September 2021

Derek W.

Position: Director

Appointed: 04 September 2020

Ian M.

Position: Director

Appointed: 08 December 2017

Colin B.

Position: Secretary

Appointed: 21 April 2004

Philippa B.

Position: Director

Appointed: 06 September 2019

Resigned: 09 September 2022

Rosemary W.

Position: Director

Appointed: 08 September 2017

Resigned: 08 September 2023

Fiona B.

Position: Director

Appointed: 15 February 2017

Resigned: 03 September 2021

Howard M.

Position: Director

Appointed: 12 September 2016

Resigned: 31 December 2017

Eileen D.

Position: Director

Appointed: 12 September 2016

Resigned: 09 September 2022

Jonathan S.

Position: Director

Appointed: 04 September 2015

Resigned: 06 September 2019

William D.

Position: Director

Appointed: 05 September 2014

Resigned: 04 September 2020

Colin M.

Position: Director

Appointed: 07 September 2012

Resigned: 12 September 2016

Andrew P.

Position: Director

Appointed: 09 September 2011

Resigned: 04 September 2015

David G.

Position: Director

Appointed: 10 September 2010

Resigned: 12 September 2016

Catherine S.

Position: Director

Appointed: 05 March 2010

Resigned: 12 September 2016

Jonathan S.

Position: Director

Appointed: 30 September 2008

Resigned: 10 September 2010

Nelson G.

Position: Director

Appointed: 05 September 2008

Resigned: 05 September 2014

John O.

Position: Director

Appointed: 05 September 2008

Resigned: 07 September 2012

Alan R.

Position: Director

Appointed: 07 September 2007

Resigned: 06 September 2013

Neil M.

Position: Director

Appointed: 02 June 2006

Resigned: 07 September 2007

Julia E.

Position: Director

Appointed: 26 October 2004

Resigned: 11 September 2009

Jean M.

Position: Director

Appointed: 25 June 2004

Resigned: 02 June 2006

Christopher W.

Position: Director

Appointed: 25 June 2004

Resigned: 05 September 2014

Quintin M.

Position: Director

Appointed: 25 June 2004

Resigned: 05 September 2008

William D.

Position: Director

Appointed: 25 June 2004

Resigned: 05 September 2008

Keith W.

Position: Director

Appointed: 16 April 2004

Resigned: 08 September 2017

Edinburgh Technology Fund Limited

Position: Corporate Secretary

Appointed: 16 April 2004

Resigned: 21 April 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 24th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 24th, October 2023	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 8th September 2023 filed on: 8th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 8th September 2023 filed on: 8th, September 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 9th September 2022 filed on: 18th, November 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 13th, October 2022	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 9th September 2022 filed on: 9th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 9th September 2022 filed on: 9th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th September 2022 filed on: 9th, September 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 3rd September 2021 filed on: 20th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 3rd September 2021 filed on: 20th, October 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 20th, October 2020	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 4th September 2020 filed on: 4th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 4th September 2020 filed on: 4th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 6th September 2019 filed on: 28th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th September 2019 filed on: 25th, October 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2019 filed on: 26th, September 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 11th, October 2018	accounts	Free Download (18 pages)
AP01	New director was appointed on 8th December 2017 filed on: 26th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2017 filed on: 23rd, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 8th September 2017 filed on: 28th, November 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 17th, October 2017	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 8th September 2017 filed on: 13th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 15th February 2017 filed on: 16th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 2nd, November 2016	accounts	Free Download (14 pages)
AP01	New director was appointed on 12th September 2016 filed on: 22nd, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 12th September 2016 filed on: 22nd, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th September 2016 filed on: 19th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th September 2016 filed on: 19th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th September 2016 filed on: 19th, September 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 4th April 2016 filed on: 14th, April 2016	annual return	Free Download (5 pages)
AP01	New director was appointed on 4th September 2015 filed on: 27th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 12th, October 2015	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 4th September 2015 filed on: 8th, October 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 4th April 2015 filed on: 14th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 23rd, September 2014	accounts	Free Download (16 pages)
CH01	On 2nd December 2013 director's details were changed filed on: 11th, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 5th September 2014 filed on: 11th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th September 2014 filed on: 8th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th September 2014 filed on: 8th, September 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 4th April 2014 filed on: 24th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 8th, October 2013	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 19th September 2013 filed on: 19th, September 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 4th April 2013 filed on: 11th, April 2013	annual return	Free Download (6 pages)
AP01	New director was appointed on 5th December 2012 filed on: 5th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2012 filed on: 30th, November 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2012 filed on: 30th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 4th April 2012 filed on: 18th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 22nd, December 2011	accounts	Free Download (16 pages)
AP01	New director was appointed on 16th September 2011 filed on: 16th, September 2011	officers	Free Download (4 pages)
TM01	Director's appointment terminated on 6th July 2011 filed on: 6th, July 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 4th April 2011 filed on: 21st, April 2011	annual return	Free Download (6 pages)
CH01	On 20th April 2011 director's details were changed filed on: 21st, April 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd February 2011 filed on: 3rd, February 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 20th, October 2010	accounts	Free Download (16 pages)
CH01	On 4th April 2010 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH03	On 4th April 2010 secretary's details were changed filed on: 6th, April 2010	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 4th April 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
CH01	On 4th April 2010 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH01	On 4th April 2010 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH01	On 4th April 2010 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH01	On 4th April 2010 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH01	On 4th April 2010 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 8th March 2010 filed on: 8th, March 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 11th December 2009 filed on: 11th, December 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2009 filed on: 7th, October 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 1st May 2009 with complete member list filed on: 1st, May 2009	annual return	Free Download (4 pages)
288a	On 1st April 2009 Director appointed filed on: 1st, April 2009	officers	Free Download (2 pages)
288a	On 2nd February 2009 Director appointed filed on: 2nd, February 2009	officers	Free Download (2 pages)
288a	On 29th January 2009 Director appointed filed on: 29th, January 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 14th, November 2008	accounts	Free Download (15 pages)
288b	On 26th September 2008 Appointment terminated director filed on: 26th, September 2008	officers	Free Download (1 page)
288b	On 26th September 2008 Appointment terminated director filed on: 26th, September 2008	officers	Free Download (1 page)
288b	On 17th April 2008 Appointment terminated director filed on: 17th, April 2008	officers	Free Download (1 page)
288a	On 17th April 2008 Director appointed filed on: 17th, April 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 17th April 2008 with complete member list filed on: 17th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 14th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 14th, November 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 13th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 13th, October 2006	accounts	Free Download (15 pages)
288a	On 21st July 2006 New director appointed filed on: 21st, July 2006	officers	Free Download (2 pages)
288a	On 21st July 2006 New director appointed filed on: 21st, July 2006	officers	Free Download (2 pages)
288b	On 28th June 2006 Director resigned filed on: 28th, June 2006	officers	Free Download (1 page)
288b	On 28th June 2006 Director resigned filed on: 28th, June 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 24th April 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th April 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 13th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 13th, October 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 5th April 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 5th April 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 23rd, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 23rd, January 2005	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, January 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, January 2005	officers	Free Download (1 page)
288a	On 2nd November 2004 New director appointed filed on: 2nd, November 2004	officers	Free Download (2 pages)
288a	On 2nd November 2004 New director appointed filed on: 2nd, November 2004	officers	Free Download (2 pages)
288a	On 2nd November 2004 New director appointed filed on: 2nd, November 2004	officers	Free Download (2 pages)
288a	On 2nd November 2004 New director appointed filed on: 2nd, November 2004	officers	Free Download (2 pages)
288a	On 27th September 2004 New director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288a	On 27th September 2004 New director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288a	On 31st August 2004 New director appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
288a	On 31st August 2004 New director appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
288a	On 23rd August 2004 New director appointed filed on: 23rd, August 2004	officers	Free Download (2 pages)
288a	On 23rd August 2004 New director appointed filed on: 23rd, August 2004	officers	Free Download (2 pages)
287	Registered office changed on 30/06/04 from: c/o edinburgh technology fund roslin biocentre roslin midlothian EH25 9PS filed on: 30th, June 2004	address	Free Download (1 page)
287	Registered office changed on 30/06/04 from: c/o edinburgh technology fund roslin biocentre roslin midlothian EH25 9PS filed on: 30th, June 2004	address	Free Download (1 page)
288a	On 30th June 2004 New director appointed filed on: 30th, June 2004	officers	Free Download (2 pages)
288a	On 30th June 2004 New director appointed filed on: 30th, June 2004	officers	Free Download (2 pages)
288b	On 22nd April 2004 Secretary resigned filed on: 22nd, April 2004	officers	Free Download (1 page)
288b	On 22nd April 2004 Secretary resigned filed on: 22nd, April 2004	officers	Free Download (1 page)
288a	On 22nd April 2004 New secretary appointed filed on: 22nd, April 2004	officers	Free Download (2 pages)
288a	On 22nd April 2004 New secretary appointed filed on: 22nd, April 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, April 2004	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 16th, April 2004	incorporation	Free Download (26 pages)

Genomia Management Limited PENICUIK

Genomia Management Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Andrew P.

Peter J.

Colin M.

Derek W.

Ian M.

Colin B.

Philippa B.

Rosemary W.

Fiona B.

Howard M.

Eileen D.

Jonathan S.

William D.

Colin M.

Andrew P.

David G.

Catherine S.

Jonathan S.

Nelson G.

John O.

Alan R.

Neil M.

Julia E.

Jean M.

Christopher W.

Quintin M.

William D.

Keith W.

Edinburgh Technology Fund Limited

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