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EAGLE GENOMICS LIMITED

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

This company is commonly known as Eagle Genomics Limited. The company was founded 16 years ago and was given the registration number 06587071. The firm's registered office is in CAMBRIDGE. You can find them at Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, Cambridgeshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EAGLE GENOMICS LIMITED
Company Number:06587071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, Cambridgeshire, England, CB10 1DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Lower Thames Street, London, EC3R 6AF

Secretary27 September 2023Active
Etf Partners, 20 Berkeley Square, London, England, W1J 6EQ

Director22 January 2019Active
10, Lower Thames Street, London, EC3R 6AF

Director03 December 2019Active
10, Lower Thames Street, London, EC3R 6AF

Director27 September 2023Active
10, Lower Thames Street, London, EC3R 6AF

Director10 September 2020Active
6, St. Andrew Square, Edinburgh, Scotland, EH2 2AH

Director28 October 2022Active
Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, England, CB10 1DR

Secretary06 June 2018Active
Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, England, CB10 1DR

Secretary20 January 2014Active
4 The Mill, Copley Hill Business Park, Cambridge Road Babraham, Cambridge, United Kingdom, CB22 3GN

Corporate Secretary29 June 2012Active
Legal Surfing Centre, St. Andrews House, 90 St. Andrews Road, Cambridge, United Kingdom, CB4 1DL

Corporate Secretary07 May 2008Active
Flat 4, Belvedere House, 130 Grosvenor Road, London, England, SW1V 3JY

Director28 August 2013Active
Babraham Research Campus, Cambridge, United Kingdom, CB22 3AT

Director17 October 2008Active
77, Lancaster Road, London, N4 4PL

Director01 January 2009Active
Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, England, CB10 1DR

Director26 January 2016Active
Babraham Research Campus, Cambridge, United Kingdom, CB22 3AT

Director06 September 2011Active
Babraham Research Campus, Cambridge, United Kingdom, CB22 3AT

Director01 March 2009Active
Babraham Research Campus, Cambridge, United Kingdom, CB22 3AT

Director17 October 2008Active
Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, England, CB10 1DR

Director06 September 2017Active
Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, England, CB10 1DR

Director15 December 2015Active
Babraham Research Campus, Cambridge, United Kingdom, CB22 3AT

Director21 May 2009Active
Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, England, CB10 1DR

Director27 September 2023Active
Babraham Research Campus, Cambridge, United Kingdom, CB22 3AT

Director07 May 2008Active
Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, United Kingdom, CB10 1DR

Director28 March 2018Active
Babraham Research Campus, Cambridge, United Kingdom, CB22 3AT

Director07 May 2008Active

People with Significant Control

Etf Partners Llp (Acting As Manager Of Environmental Technologies Fund 3 Lp)
Notified on:22 January 2019
Status:Active
Country of residence:England
Address:20, Berkeley Square, London, England, W1J 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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