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Population Genetics Technologies Limited, CB1 2LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POPULATION GENETICS TECHNOLOGIES LIMITED

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

This company is commonly known as Population Genetics Technologies Limited. The company was founded 20 years ago and was given the registration number 05116842. The firm's registered office is in STATION ROAD. You can find them at Salisbury House, , Station Road, Cambridge. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:POPULATION GENETICS TECHNOLOGIES LIMITED
Company Number:05116842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 April 2004
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Rue Jacqueline, Sceaux, France, 92330

Director15 February 2008Active
42 Rue Bonaparte, Paris 75006, France, FOREIGN

Director13 April 2005Active
10751, Suite 300, Falls Road, Lutherville, United States, 21093

Director12 June 2016Active
10900, Wood Building Room W200, Euclid Avenue, Lc 4960, Cleveland, United States, 44106

Director12 July 2016Active
Salisbury House, Station Road, United Kingdom, CB1 2LA

Director14 February 2008Active
55, Warkworth Terrace, Cambridge, Uk, CB1 1EE

Secretary04 June 2004Active
Babraham Hall, Babraham, Cambridge, CB22 3AT

Secretary17 May 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 April 2004Active
3 Barton Square, Ely, CB7 4DF

Director04 June 2004Active
8 Canterbury Road, Oxford, OX2 6LU

Director13 April 2005Active
Salisbury House, Station Road, United Kingdom, CB1 2LA

Director12 September 2013Active
Babraham Hall, Babraham, Cambridge, CB22 3AT

Director03 October 2011Active
Babraham Hall, Babraham, Cambridge, CB22 3AT

Director15 February 2008Active
Salisbury House, Station Road, United Kingdom, CB1 2LA

Director17 April 2012Active
Neurosolutions Limited, University Of Warwick, Gibbet Hill Road Coventry, CV4 7AL

Director04 June 2004Active
Babraham Hall, Babraham, Cambridge, CB22 3AT

Director28 February 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 April 2004Active

People with Significant Control

Auriga Partners Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:18, Avenue Matignon, Paris, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Compass Genetics Investors Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:10751, Falls Road, Lutherville, United States,
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 (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)

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