Personalis (UK) started in year 2013 as Private Limited Company with registration number 08643733. The Personalis (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in West Wickham at Squires House. Postal code: BR4 0PH.
The firm has 2 directors, namely Stephen M., Aaron T.. Of them, Aaron T. has been with the company the longest, being appointed on 3 October 2022 and Stephen M. has been with the company for the least time - from 24 January 2023. As of 24 April 2024, there were 2 ex directors - Carol T., John W. and others listed below. There were no ex secretaries.
| Office Address | Squires House |
| Office Address2 | 205a High Street |
| Town | West Wickham |
| Post code | BR4 0PH |
| Country of origin | United Kingdom |
| Registration Number | 08643733 |
| Date of Incorporation | Thu, 8th Aug 2013 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 24 January 2023
Position: Director
Appointed: 03 October 2022
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Personalis Inc from Fremont, United States. This PSC is categorised as "a delaware corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John W. This PSC has significiant influence or control over the company,. Then there is Carol T., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Personalis Inc
6600 Dumbarton Circle, Fremont, Ca, 94555, United States
| Legal authority | Delaware |
| Legal form | Delaware Corporation |
| Country registered | United States |
| Place registered | Delaware Division Of Corporations |
| Registration number | 4943063 |
| Notified on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John W.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
significiant influence or control |
Carol T.
| Notified on | 6 April 2016 |
| Ceased on | 3 October 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 16th, December 2023 |
accounts | Free Download (18 pages) |
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