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PATHOGNOMICS LIMITED

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

This company is commonly known as Pathognomics Limited. The company was founded 7 years ago and was given the registration number 10360685. The firm's registered office is in HUNTINGDON. You can find them at 11 Halcyon Court, St. Margarets Way, Stukeley Meadows Industrial Estate, Huntingdon, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PATHOGNOMICS LIMITED
Company Number:10360685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:11 Halcyon Court, St. Margarets Way, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Station Road, Cambridge, United Kingdom, CB1 2JD

Director07 October 2020Active
Chesterford Park, Little Chesterford, Saffron Walden, England, CB10 1XL

Director07 October 2020Active
21, St. Peters Road, Huntingdon, England, PE29 7AA

Director06 September 2016Active
21, St. Peters Road, Huntingdon, England, PE29 7AA

Director06 September 2016Active

People with Significant Control

Cyted Ltd
Notified on:07 October 2020
Status:Active
Country of residence:United Kingdom
Address:22, Station Road, Cambridge, United Kingdom, CB1 2JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alec James Stuart Hirst
Notified on:06 September 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:11, Halcyon Court, St. Margarets Way, Huntingdon, England, PE29 6DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Anthony Evagora
Notified on:06 September 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:21, St. Peters Road, Huntingdon, England, PE29 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Change person director company with change date.

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2024-01-03Officers

Change person director company with change date.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type small.

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2023-02-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-03-01Address

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

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2022-03-01Change of name

Certificate change of name company.

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2022-03-01Change of name

Change of name notice.

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2022-02-24Address

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

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-20Officers

Change person director company with change date.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement.

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2021-03-08Officers

Change person director company with change date.

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2020-11-05Officers

Termination director company with name termination date.

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2020-11-05Officers

Termination director company with name termination date.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-11-05Persons with significant control

Notification of a person with significant control.

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2020-11-05Officers

Appoint person director company with name date.

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2020-11-05Officers

Appoint person director company with name date.

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