UKBizDB.co.uk

DESKTOP GENETICS LTD

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

This company is commonly known as Desktop Genetics Ltd. The company was founded 11 years ago and was given the registration number 08170120. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Celixir House Stratford Business & Technology Park, Innovation Way, Stratford-upon-avon, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DESKTOP GENETICS LTD
Company Number:08170120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Celixir House Stratford Business & Technology Park, Innovation Way, Stratford-upon-avon, England, CV37 7GZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Celixir House, Stratford Business & Technology Park, Innovation Way, Stratford-Upon-Avon, England, CV37 7GZ

Director04 June 2018Active
Celixir House, Innovation Way, Stratford-Upon-Avon, England, CV37 7GZ

Corporate Director25 March 2019Active
Celixir House, Stratford Business & Technology Park, Innovation Way, Stratford-Upon-Avon, England, CV37 7GZ

Director04 June 2018Active
Celixir House, Stratford Business & Technology Park, Innovation Way, Stratford-Upon-Avon, England, CV37 7GZ

Director04 June 2018Active
Flat 19, Gladstone Court, Regency Street, London, United Kingdom, SW1P 4AL

Director02 October 2012Active
Bvn Partners, Innovation Warehouse, 1st Floor, 1 E Poultry, London, United Kingdom, EC1A 9PT

Director23 August 2013Active
Desktop Genetics, 28 Hanbury Street, London, England, E1 6QR

Director31 January 2013Active
Bvn Partners, Innovation Warehouse, 1st Floor, 1 E Poultry, London, United Kingdom, EC1A 9PT

Director23 August 2013Active
3p1 Cooper House, 2 Michael Road, London, England, SW6 2AD

Director07 August 2012Active
Celixir House, Stratford Business & Technology Park, Innovation Way, Stratford-Upon-Avon, England, CV37 7GZ

Director04 June 2018Active
Bvn Partners, Innovation Warehouse, 1st Floor, 1 E Poultry, London, United Kingdom, EC1A 9PT

Director23 August 2013Active
Bvn Partners, Innovation Warehouse, 1st Floor, 1 E Poultry, London, United Kingdom, EC1A 9PT

Director16 July 2015Active

People with Significant Control

Celixir Innovations
Notified on:04 June 2018
Status:Active
Country of residence:England
Address:Celixir House, Innovation Way, Stratford-Upon-Avon, England, CV37 7GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Gazette

Gazette filings brought up to date.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Gazette

Gazette notice compulsory.

Download
2023-03-31Accounts

Accounts with accounts type dormant.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-23Accounts

Accounts with accounts type dormant.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Accounts

Accounts with accounts type micro entity.

Download
2020-09-30Accounts

Accounts with accounts type small.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type small.

Download
2019-09-24Officers

Termination director company with name termination date.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Officers

Termination director company with name termination date.

Download
2019-03-25Officers

Appoint corporate director company with name date.

Download
2019-03-25Officers

Termination director company with name termination date.

Download
2019-03-25Officers

Termination director company with name termination date.

Download
2018-08-16Confirmation statement

Confirmation statement with updates.

Download
2018-08-15Persons with significant control

Notification of a person with significant control.

Download
2018-08-15Accounts

Accounts with accounts type small.

Download
2018-08-15Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-08-14Capital

Capital allotment shares.

Download
2018-06-06Address

Change registered office address company with date old address new address.

Download
2018-06-06Officers

Appoint person director company with name date.

Download
2018-06-06Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.