Grail Bio Uk Limited is a private limited company that can be found at New Penderel House 4Th Floor, 283-288 High Holborn, London WC1V 7HP. Incorporated on 2019-09-25, this 4-year-old company is run by 4 directors.
Director Joshua O., appointed on 01 November 2021. Director Robert R., appointed on 01 November 2021. Director Harpal K., appointed on 10 July 2020.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH data there was a change of name on 2019-10-01 and their previous name was Grail Biotech Uk Limited.
The last confirmation statement was filed on 2023-09-24 and the due date for the following filing is 2024-10-08. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | New Penderel House 4th Floor |
| Office Address2 | 283-288 High Holborn |
| Town | London |
| Post code | WC1V 7HP |
| Country of origin | United Kingdom |
| Registration Number | 12227768 |
| Date of Incorporation | Wed, 25th Sep 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 10 July 2020
Position: Corporate Secretary
Appointed: 25 September 2019
Position: Director
Appointed: 25 September 2019
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Illumina, Inc. from San Diego, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Illumina, Inc.
5200 Illumina Way, San Diego, Ca, 92122, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 3228889 |
| Notified on | 18 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Grail Biotech Uk | October 1, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's details changed on 2nd January 2024 filed on: 5th, January 2024 |
officers | Free Download (1 page) |
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