Yourgene Health Uk Ltd in Manchester Science Park MANCHESTER

Yourgene Health Uk Ltd MANCHESTER

Yourgene Health Uk started in year 2013 as Private Limited Company with registration number 08436676. The Yourgene Health Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Manchester at Skelton House Lloyd Street North. Postal code: M15 6SH. Since December 11, 2019 Yourgene Health Uk Ltd is no longer carrying the name Premaitha.

The company has 3 directors, namely Steven G., Joanne M. and Lyn R.. Of them, Lyn R. has been with the company the longest, being appointed on 2 January 2019 and Steven G. has been with the company for the least time - from 8 September 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Barry H. who worked with the the company until 29 September 2023.

Yourgene Health Uk Ltd Address / Contact

Office Address	Skelton House Lloyd Street North
Office Address2	Manchester Science Park
Town	Manchester
Post code	M15 6SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08436676
Date of Incorporation	Fri, 8th Mar 2013
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Steven G.

Position: Director

Appointed: 08 September 2023

Joanne M.

Position: Director

Appointed: 01 January 2023

Lyn R.

Position: Director

Appointed: 02 January 2019

Barry H.

Position: Secretary

Appointed: 31 March 2023

Resigned: 29 September 2023

Hayden J.

Position: Director

Appointed: 02 January 2019

Resigned: 31 March 2023

Michael R.

Position: Director

Appointed: 02 January 2019

Resigned: 30 June 2022

Stephen L.

Position: Director

Appointed: 01 October 2015

Resigned: 03 January 2019

Barry H.

Position: Director

Appointed: 18 September 2015

Resigned: 31 March 2023

Mark C.

Position: Director

Appointed: 04 July 2014

Resigned: 05 July 2014

Charlie R.

Position: Director

Appointed: 20 September 2013

Resigned: 01 October 2015

David E.

Position: Director

Appointed: 20 September 2013

Resigned: 01 October 2015

William D.

Position: Director

Appointed: 20 September 2013

Resigned: 01 October 2015

Stuart L.

Position: Director

Appointed: 08 March 2013

Resigned: 04 July 2014

Rupert L.

Position: Director

Appointed: 08 March 2013

Resigned: 20 September 2013

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Yourgene Health Limited from Manchester, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Yourgene Health Limited

Skelton House Lloyd Street North, Manchester Science Park, Manchester, M15 6SH, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03971582
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Premaitha	December 11, 2019
Premaitha Health	July 3, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 14th, January 2024	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 14th, January 2024	accounts	Free Download (40 pages)
AA01	Current accounting reference period shortened from March 31, 2024 to December 31, 2023 filed on: 30th, November 2023	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 29, 2023 filed on: 29th, September 2023	officers	Free Download (1 page)
AP01	On September 8, 2023 new director was appointed. filed on: 11th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2023 filed on: 11th, May 2023	officers	Free Download (1 page)
AP03	Appointment (date: March 31, 2023) of a secretary filed on: 6th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2023 filed on: 6th, April 2023	officers	Free Download (1 page)
AD01	New registered office address Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH. Change occurred on March 27, 2023. Company's previous address: Citylabs 1.0 Nelson Street Manchester M13 9NQ England. filed on: 27th, March 2023	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 24th, March 2023	accounts	Free Download (33 pages)
AP01	On January 1, 2023 new director was appointed. filed on: 8th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2022 filed on: 9th, August 2022	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 9th, February 2022	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, February 2022	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 1st, February 2022	incorporation	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 12th, April 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (31 pages)
AD01	New registered office address Citylabs 1.0 Nelson Street Manchester M13 9NQ. Change occurred on December 18, 2019. Company's previous address: Rutherford House Manchester Science Park Manchester M15 6SZ. filed on: 18th, December 2019	address	Free Download (1 page)
CONNOT	Change of name notice filed on: 11th, December 2019	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 11, 2019 filed on: 11th, December 2019	resolution	Free Download (2 pages)
AP01	On January 2, 2019 new director was appointed. filed on: 15th, January 2019	officers	Free Download (2 pages)
AP01	On January 2, 2019 new director was appointed. filed on: 15th, January 2019	officers	Free Download (2 pages)
AP01	On January 2, 2019 new director was appointed. filed on: 15th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 3, 2019 filed on: 15th, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 26th, November 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, February 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, April 2017	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2016 filed on: 20th, April 2016	annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 3rd, November 2015	auditors	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 23rd, October 2015	accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on October 1, 2015 filed on: 5th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 1, 2015 filed on: 5th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 1, 2015 filed on: 5th, October 2015	officers	Free Download (1 page)
AP01	On October 1, 2015 new director was appointed. filed on: 5th, October 2015	officers	Free Download (2 pages)
AP01	On September 18, 2015 new director was appointed. filed on: 30th, September 2015	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 25th, August 2015	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 8, 2015 filed on: 22nd, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 22, 2015: 11292.75 GBP	capital
AA01	Extension of current accouting period to March 31, 2015 filed on: 24th, March 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to February 28, 2014 filed on: 2nd, December 2014	accounts	Free Download (22 pages)
AD01	New registered office address Rutherford House Manchester Science Park Manchester M15 6SZ. Change occurred on November 6, 2014. Company's previous address: 1St Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA. filed on: 6th, November 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on July 5, 2014 filed on: 6th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 4, 2014 filed on: 29th, August 2014	officers	Free Download (1 page)
AP01	On July 4, 2014 new director was appointed. filed on: 18th, August 2014	officers	Free Download (3 pages)
SH01	Capital declared on July 3, 2014: 11292.75 GBP filed on: 29th, July 2014	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, July 2014	resolution
RESOLUTIONS	Securities allotment resolution filed on: 11th, July 2014	resolution	Free Download (5 pages)
CERTNM	Company name changed premaitha health LTDcertificate issued on 03/07/14 filed on: 3rd, July 2014	change of name	Free Download (6 pages)
CONNOT	Change of name notice filed on: 3rd, July 2014	change of name	Free Download (2 pages)
SH01	Capital declared on June 6, 2014: 10755.00 GBP filed on: 16th, June 2014	capital	Free Download (3 pages)
SH01	Capital declared on May 15, 2014: 8431.00 GBP filed on: 16th, May 2014	capital	Free Download (3 pages)
SH01	Capital declared on September 18, 2013: 8281.00 GBP filed on: 19th, March 2014	capital	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2014 to February 28, 2014 filed on: 19th, March 2014	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on March 19, 2014 filed on: 19th, March 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 8, 2014 filed on: 18th, March 2014	annual return	Free Download (6 pages)
AP01	On December 9, 2013 new director was appointed. filed on: 9th, December 2013	officers	Free Download (3 pages)
AP01	On November 14, 2013 new director was appointed. filed on: 14th, November 2013	officers	Free Download (3 pages)
AP01	On November 12, 2013 new director was appointed. filed on: 12th, November 2013	officers	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, October 2013	resolution	Free Download (20 pages)
CH01	On June 4, 2013 director's details were changed filed on: 17th, June 2013	officers	Free Download (3 pages)
SH01	Capital declared on May 1, 2013: 1000.00 GBP filed on: 3rd, June 2013	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2013	incorporation	Free Download (37 pages)

Yourgene Health Uk Ltd MANCHESTER

Yourgene Health Uk Ltd Address / Contact

Company Information / Profile

Company staff

Steven G.

Joanne M.

Lyn R.

Barry H.

Hayden J.

Michael R.

Stephen L.

Barry H.

Mark C.

Charlie R.

David E.

William D.

Stuart L.

Rupert L.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us