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COMPLEMENT GENOMICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Complement Genomics Limited. The company was founded 24 years ago and was given the registration number 03929876. The firm's registered office is in DURHAM. You can find them at The Durham Genome Centre, Park House Station Road, Lanchester, Durham, Co. Durham. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:COMPLEMENT GENOMICS LIMITED
Company Number:03929876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:The Durham Genome Centre, Park House Station Road, Lanchester, Durham, Co. Durham, DH7 0EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Durham Genome Centre, Park House, Station Road, Lanchester, Durham, England, DH7 0EX

Secretary07 August 2014Active
The Durham Genome Centre, Park House, Station Road, Lanchester, Durham, England, DH7 0EX

Director04 March 2000Active
Kelloe Hall, Town Kelloe, DH6 4PR

Secretary04 March 2000Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary21 February 2000Active
The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB

Corporate Secretary02 November 2005Active
West View, West Parade, Leadgate, DH8 7PJ

Director04 March 2000Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director21 February 2000Active

People with Significant Control

Ms Louise Claire Allcroft
Notified on:25 May 2023
Status:Active
Date of birth:February 1972
Nationality:English
Country of residence:United Kingdom
Address:Complement Genomics Ltd, Durham Genome Centre, Lanchester, United Kingdom, DH7 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Neil Fraser Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:The Durham Genome Centre, Park House, Station Road, Durham, DH7 0EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with updates.

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2023-06-06Mortgage

Mortgage satisfy charge full.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Capital

Capital allotment shares.

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2016-03-15Resolution

Resolution.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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