YOURGENE GENOMIC SERVICES LTD

SKELTON HOUSE LLOYD STREET NORTH, MANCHESTER SCIENCE PARK, MANCHESTER  M15 6SH
  • Active
  • Private Limited Company
  • Company No. 11802764
  • Last Updated: 01 Mar 2024

Company Profile

YOURGENE GENOMIC SERVICES LTD was incorporated on Friday, February 1, 2019 as a Private Limited Company with registered address in MANCHESTER. YOURGENE GENOMIC SERVICES LTD has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 6 years and 24 days.

Name YOURGENE GENOMIC SERVICES LTD
Company number 11802764
Company type Private Limited Company
Incorporation date 01 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address SKELTON HOUSE LLOYD STREET NORTH
MANCHESTER SCIENCE PARK
MANCHESTER
M15 6SH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Yourgene Health Plc Nelson Street, M13 9NQ Dates: Friday, July 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Jane Kelly Nationality: British Dates: Friday, February 1, 2019 - Friday, July 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Trueman Docherty Nationality: British Dates: Friday, February 1, 2019 - Friday, July 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Bhavika Patel Nationality: British Dates: Friday, February 1, 2019 - Friday, July 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 February 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
YOURGENE GENOMIC SERVICES LTD 01 Feb 2019
EX5 GENOMICS (UK) LTD 21 Apr 2022