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SANO GENETICS LTD

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

This company is commonly known as Sano Genetics Ltd. The company was founded 7 years ago and was given the registration number 10636359. The firm's registered office is in CAMBRIDGE. You can find them at Salisbury House, Station Road, Cambridge, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SANO GENETICS LTD
Company Number:10636359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Salisbury House, Station Road, Cambridge, England, CB1 2LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Chaucer Road, Cambridge, England, CB2 7EB

Director11 December 2018Active
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director23 February 2017Active
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director23 February 2017Active
5, Inkerman Terrace, Allen Street, London, England, W8 6QX

Director10 February 2022Active
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director25 July 2022Active
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director07 September 2023Active
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director23 February 2017Active
Episode1 Ventures, 4th Floor, 112-116 New Oxford Street, London, England, WC1A 1HH

Director01 April 2020Active

People with Significant Control

Mr Patrick Short
Notified on:23 February 2017
Status:Active
Date of birth:September 1991
Nationality:American
Country of residence:United Kingdom
Address:Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Jones
Notified on:23 February 2017
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Charlotte Guzzo
Notified on:23 February 2017
Status:Active
Date of birth:March 1989
Nationality:French
Country of residence:United Kingdom
Address:Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Capital

Capital allotment shares.

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2024-02-19Capital

Capital allotment shares.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-11-10Officers

Change person director company with change date.

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2023-10-05Capital

Capital variation of rights attached to shares.

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2023-10-05Capital

Capital variation of rights attached to shares.

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2023-10-05Capital

Capital variation of rights attached to shares.

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2023-10-05Capital

Capital name of class of shares.

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2023-10-05Capital

Capital name of class of shares.

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2023-10-04Incorporation

Memorandum articles.

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2023-10-04Resolution

Resolution.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Officers

Change person director company with change date.

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2023-09-22Officers

Appoint person director company with name date.

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2023-09-21Capital

Capital allotment shares.

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2023-09-21Capital

Capital allotment shares.

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2023-08-11Capital

Capital allotment shares.

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2023-06-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-01-20Capital

Capital allotment shares.

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2022-12-07Capital

Capital allotment shares.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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