Systemgenomics Ltd LONDON


Systemgenomics started in year 2015 as Private Limited Company with registration number 09593763. The Systemgenomics company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Chepstow Hall. Postal code: SW5 9DB.

The company has 3 directors, namely Lucy C., Tito B. and Greta I.. Of them, Greta I. has been with the company the longest, being appointed on 1 December 2015 and Lucy C. has been with the company for the least time - from 16 November 2021. As of 20 April 2024, there were 5 ex directors - Andrea C., Nicoletta C. and others listed below. There were no ex secretaries.

Systemgenomics Ltd Address / Contact

Office Address Chepstow Hall
Office Address2 Earl's Court Square
Town London
Post code SW5 9DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09593763
Date of Incorporation Fri, 15th May 2015
Industry Media representation services
Industry Research and experimental development on biotechnology
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (51 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Lucy C.

Position: Director

Appointed: 16 November 2021

Tito B.

Position: Director

Appointed: 01 March 2016

Greta I.

Position: Director

Appointed: 01 December 2015

Andrea C.

Position: Director

Appointed: 15 July 2022

Resigned: 30 July 2022

Nicoletta C.

Position: Director

Appointed: 16 October 2015

Resigned: 31 October 2015

Andrea C.

Position: Director

Appointed: 15 May 2015

Resigned: 01 December 2015

Greta I.

Position: Director

Appointed: 15 May 2015

Resigned: 31 October 2015

Nicoletta C.

Position: Director

Appointed: 15 May 2015

Resigned: 10 June 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Greta M. The abovementioned PSC and has 75,01-100% shares.

Greta M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Current Assets1 1091 97910 889135 8163 174
Net Assets Liabilities10 94112 07219 650120 82912 514
Other
Accrued Liabilities Deferred Income 7507507501 500
Average Number Employees During Period 2223
Creditors6 0095 7486 33030 0785 001
Fixed Assets15 84115 84115 84115 84115 841
Net Current Assets Liabilities4 9003 7694 559105 738-1 827
Total Assets Less Current Liabilities10 94112 07220 400121 57914 014

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-05-26
filed on: 26th, May 2023
Free Download (3 pages)

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