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REGULATORY GENOME DEVELOPMENT LTD

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

This company is commonly known as Regulatory Genome Development Ltd. The company was founded 3 years ago and was given the registration number 12862325. The firm's registered office is in CAMBRIDGE. You can find them at 208 Mill Road, , Cambridge, Cambridgeshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:REGULATORY GENOME DEVELOPMENT LTD
Company Number:12862325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:208 Mill Road, Cambridge, Cambridgeshire, CB1 3NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Box 112, 23 King Street, Cambridge, United Kingdom, CB1 1AH

Secretary20 October 2022Active
Box 112, 23 King Street, Cambridge, United Kingdom, CB1 1AH

Director17 December 2020Active
Box 112, 23 King Street, Cambridge, United Kingdom, CB1 1AH

Director18 November 2021Active
Box 112, 23 King Street, Cambridge, United Kingdom, CB1 1AH

Director07 September 2020Active
208, Mill Road, Cambridge, CB1 3NF

Director17 December 2020Active
208, Mill Road, Cambridge, CB1 3NF

Director12 April 2021Active

People with Significant Control

Mr Robert Hugh Wardrop
Notified on:07 September 2020
Status:Active
Date of birth:September 1957
Nationality:British
Address:208, Mill Road, Cambridge, CB1 3NF
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 (6 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
2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-04-24Officers

Change person director company with change date.

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2022-11-02Officers

Appoint person secretary company with name date.

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2022-08-25Capital

Capital allotment shares.

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2022-08-19Capital

Capital allotment shares.

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2022-06-27Address

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

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-04-25Capital

Capital allotment shares.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2022-03-31Incorporation

Memorandum articles.

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2022-03-31Resolution

Resolution.

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2022-01-18Officers

Termination director company with name termination date.

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2021-12-23Officers

Appoint person director company with name date.

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2021-11-08Officers

Termination director company with name termination date.

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2021-10-24Capital

Capital allotment shares.

Download
2021-10-07Resolution

Resolution.

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2021-10-07Incorporation

Memorandum articles.

Download
2021-09-08Capital

Capital allotment shares.

Download
2021-05-02Officers

Appoint person director company with name date.

Download
2021-05-02Confirmation statement

Confirmation statement with updates.

Download
2021-01-14Persons with significant control

Notification of a person with significant control statement.

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2021-01-12Officers

Appoint person director company with name date.

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2021-01-12Officers

Appoint person director company with name date.

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2021-01-12Accounts

Change account reference date company current extended.

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