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- EAGLE GENOMICS LIMITED
EAGLE GENOMICS LIMITED
In Administration
General Information
NAME
EAGLE GENOMICS LIMITED
COMPANY NUMBER
06587071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/05/2008
(16 years and 5 months old)
WEBSITE
www.eaglegenomics.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3R 6AF
Telephone: 01223654481
TPS: No
10 Lower Thames Street
LONDON
EC3R 6AF
Bio Data Innovation Centre
Wellcome Genome Campus
Hinxton
Saffron Walden, Essex
CB10 1DR
Telephone: 654481
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EAGLE GENOMICS LIMITED | In Administration | View Report |
EAGLE GENOMICS INDIA HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/02/2024 | Event: John Schoellerman (931435267) has left the board |
Date: 09/10/2023 | Event: New Board Member John Schoellerman (931435267) Appointed |
Date: 06/10/2023 | Event: Gavin Alan Horn (924736727) has left the board |
Credit Risk Overview
Want to learn more about EAGLE GENOMICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAGLE GENOMICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGLE GENOMICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/01/2019 - Present (5 years and 9 months) Born in Nov 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
03/12/2019 - Present (4 years and 11 months) Born in Nov 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/09/2020 - Present (4 years and 1 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/10/2022 - Present (2years) Born in Sep 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/09/2023 - Present (1 years and 1 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EAGLE GENOMICS LIMITED | In Administration | View Report |
EAGLE GENOMICS INDIA HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/02/2024 | Event: John Schoellerman (931435267) has left the board |
Date: 09/10/2023 | Event: New Board Member John Schoellerman (931435267) Appointed |
Date: 06/10/2023 | Event: Gavin Alan Horn (924736727) has left the board |
Date: 06/10/2023 | Event: Clifford Bennett Meltzer (923911778) has left the board |
Date: 06/10/2023 | Event: Anthony Charles Finbow (916449476) has left the board |
Date: 06/10/2023 | Event: New Company Secretary Nigel Higgs (931431505) Appointed |
Date: 06/10/2023 | Event: New Board Member Victoria Kimonides (931431181) Appointed |
Date: 30/07/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: New Accounts filed |
Date: 16/11/2022 | Event: New Board Member Alistair Watson (930223057) Appointed |
Date: 16/07/2022 | Event: New Confirmation Statement filed |
Date: 02/06/2022 | Event: New Confirmation Statement filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 26/10/2020 | Event: Simon Charles Thorpe (921697769) has left the board |
Date: 26/10/2020 | Event: New Board Member Miklos Kobor (927568214) Appointed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 09/12/2019 | Event: New Board Member Delphine Geny-Stephann (926506883) Appointed |
Date: 21/05/2019 | Event: New Confirmation Statement filed |
Date: 29/01/2019 | Event: New Board Member Werner Robert Genieser (916086238) Appointed |
Date: 29/01/2019 | Event: Andrew Victor Graham Muir (910405418) has left the board |
Date: 29/01/2019 | Event: Abel Javier Ureta-Vidal (913024195) has left the board |
Date: 29/01/2019 | Event: Vernon Harten-Ash (906371938) has left the board |
Date: 19/09/2018 | Event: New Accounts filed |
Date: 15/06/2018 | Event: Christopher Patrick O'Connor (918493808) has left the board |
Date: 15/06/2018 | Event: New Company Secretary Gavin Alan Horn (924736727) Appointed |
Date: 18/05/2018 | Event: New Confirmation Statement filed |
Date: 09/05/2018 | Event: New Board Member Simon Charles Thorpe (921697769) Appointed |
Date: 20/10/2017 | Event: New Board Member Clifford Bennett Meltzer (923911778) Appointed |
Date: 13/10/2017 | Event: William Hugo Spooner (913024196) has left the board |
Date: 04/07/2017 | Event: New Accounts filed |
Date: 15/06/2017 | Event: Alan Walter Barrell (915457145) has left the board |
Date: 23/05/2017 | Event: New Annual Return filed |
Date: 18/11/2016 | Event: Change in Reg. Office |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 08/07/2016 | Event: Andrew Victor Graham Muir (920597385) has left the board |
Date: 08/07/2016 | Event: New Board Member Andrew Victor Graham Muir (910405418) Appointed |
Date: 14/03/2016 | Event: New Board Member Andrew Victor Graham Muir (920597385) Appointed |
Date: 11/03/2016 | Event: New Board Member Anthony Charles Finbow (916449476) Appointed |
Date: 23/12/2015 | Event: Clive Austin (918163571) has left the board |
Date: 23/12/2015 | Event: New Accounts filed |
Date: 21/06/2015 | Event: New Annual Return filed |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 03/06/2014 | Event: New Annual Return filed |
Date: 23/05/2014 | Event: Richard Charles Geoffrey Holland (913443074) has left the board |
Date: 27/02/2014 | Event: David John Flanders (916307512) has left the board |
Date: 11/02/2014 | Event: BCS COSEC LIMITED (917094518) has left the board |
Date: 11/02/2014 | Event: New Company Secretary Christopher Patrick O'Connor (918493808) Appointed |
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