CAPITAL GENETICS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Capital Genetics Ltd.. The company was founded 6 years ago and was given the registration number 11659373. The firm's registered office is in LITTLE THETFORD. You can find them at 1 Main Street, , Little Thetford, Cambridgeshire And Isle Of Ely. This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | CAPITAL GENETICS LTD. |
|---|
| Company Number | : | 11659373 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 05 November 2018 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 86900 - Other human health activities
|
|---|
Office Address & Contact
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1, Main Street, Little Thetford, United Kingdom, CB6 3HA | Director | 05 November 2018 | Active |
| 1, Main Street, Little Thetford, United Kingdom, CB6 3HA | Director | 05 November 2018 | Active |
| 1, Main Street, Little Thetford, United Kingdom, CB6 3HA | Director | 05 November 2018 | Active |
People with Significant Control
| Mr Boris Giller |
| Notified on | : | 05 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1956 |
|---|
| Nationality | : | Israeli |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1, Main Street, Little Thetford, United Kingdom, CB6 3HA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
|
|---|
| Mr Abram Giller |
| Notified on | : | 05 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1996 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1, Main Street, Little Thetford, United Kingdom, CB6 3HA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
|
|---|
| Mr Martin Pompadur |
| Notified on | : | 05 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1935 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1, Main Street, Little Thetford, United Kingdom, CB6 3HA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)