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Company Information for

EAGLE GENOMICS LIMITED

10 LOWER THAMES STREET, LONDON, EC3R 6AF,
Company Registration Number
06587071
Private Limited Company
In Administration

Company Overview

About Eagle Genomics Ltd
EAGLE GENOMICS LIMITED was founded on 2008-05-07 and has its registered office in London. The organisation's status is listed as "In Administration". Eagle Genomics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EAGLE GENOMICS LIMITED
 
Legal Registered Office
10 LOWER THAMES STREET
LONDON
EC3R 6AF
Other companies in CB22
 
Filing Information
Company Number 06587071
Company ID Number 06587071
Date formed 2008-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936088890  
Last Datalog update: 2024-05-05 13:04:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE GENOMICS LIMITED
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Companies with same name EAGLE GENOMICS LIMITED
The following companies were found which have the same name as EAGLE GENOMICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAGLE GENOMICS INDIA HOLDINGS LTD BIODATA INNOVATION CENTRE, WELLCOME GENOME CAMPUS HINXTON CAMBRIDGE CAMBRIDGESHIRE CB10 1DR Active Company formed on the 2019-06-14

Company Officers of EAGLE GENOMICS LIMITED

Current Directors
Officer Role Date Appointed
GAVIN ALAN HORN
 Company Secretary 2018-06-06
ANTHONY CHARLES FINBOW
 Director 2016-01-26
VERNON HARTEN-ASH
 Director 2009-03-01
CLIFFORD BENNETT MELTZER
 Director 2017-09-06
ANDREW VICTOR GRAHAM MUIR
 Director 2015-12-15
SIMON CHARLES THORPE
 Director 2018-03-28
ABEL JAVIER URETA-VIDAL
 Director 2008-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PATRICK O'CONNOR
 Company Secretary 2014-01-20 2018-06-06
WILLIAM HUGO SPOONER
 Director 2008-05-07 2017-09-06
ALAN WALTER BARRELL
 Director 2008-10-17 2017-06-07
CLIVE AUSTIN
 Director 2013-08-28 2015-12-15
RICHARD CHARLES GEOFFREY HOLLAND
 Director 2008-10-17 2014-04-24
DAVID JOHN FLANDERS
 Director 2011-09-06 2014-02-21
BCS COSEC LIMITED
 Company Secretary 2012-06-29 2014-01-20
LEGALSURF REGISTRARS LIMITED
 Company Secretary 2008-05-07 2012-06-29
DAVID JOHN O'FARRELL
 Director 2009-05-21 2012-02-29
JOHN FREDERICK WILLIAM BIRNEY
 Director 2009-01-01 2009-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHARLES FINBOW CEO SOLV LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
VERNON HARTEN-ASH PIONEER COURT MANAGEMENT COMPANY LIMITED Director 2007-09-12 CURRENT 2003-11-26 Active
VERNON HARTEN-ASH HARTEN PROPERTY LTD Director 1999-07-21 CURRENT 1999-07-21 Dissolved 2013-12-10
VERNON HARTEN-ASH HARTEN LEISURE LTD Director 1999-07-21 CURRENT 1999-07-21 Dissolved 2013-12-10
VERNON HARTEN-ASH THE HARTEN GROUP LTD Director 1999-07-19 CURRENT 1999-07-19 Active
ANDREW VICTOR GRAHAM MUIR PIRETA LIMITED Director 2017-06-08 CURRENT 2017-01-10 Liquidation
ANDREW VICTOR GRAHAM MUIR AMALYST LIMITED Director 2017-05-25 CURRENT 2012-10-25 Liquidation
ANDREW VICTOR GRAHAM MUIR MIRICO LTD. Director 2015-12-15 CURRENT 2015-01-07 Active
ANDREW VICTOR GRAHAM MUIR ABGENTIS LIMITED Director 2012-07-16 CURRENT 2012-02-28 Active - Proposal to Strike off
ANDREW VICTOR GRAHAM MUIR MILLPOINT LIMITED Director 2009-11-10 CURRENT 1990-09-27 Active
ANDREW VICTOR GRAHAM MUIR FUTURE PLANET CAPITAL (VENTURES) LIMITED Director 2007-09-04 CURRENT 1990-05-10 Active
ANDREW VICTOR GRAHAM MUIR MIDVEN HOLDINGS LIMITED Director 2007-06-29 CURRENT 2007-06-21 Active
ANDREW VICTOR GRAHAM MUIR AITUA LIMITED Director 2006-12-05 CURRENT 2002-09-30 Liquidation
ANDREW VICTOR GRAHAM MUIR PRISM (GENERAL PARTNER) LIMITED Director 2005-03-18 CURRENT 2002-03-26 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Data science and visualisation developerCambridgeWere looking for a someone to help us build a new class of data-centric web applications for exploring and learning from complex datasets. These are more2016-05-16

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25Liquidation statement of affairs AM02SOA/AM02SOC
2024-04-04Appointment of an administrator
2024-04-04REGISTERED OFFICE CHANGED ON 04/04/24 FROM Biodata Innovation Centre Wellcome Genome Campus Hinxton Cambridge Cambridgeshire CB10 1DR England
2024-02-07Amended small company accounts made up to 2020-03-31
2024-02-07Amended small company accounts made up to 2021-03-31
2023-12-2721/12/23 STATEMENT OF CAPITAL GBP 18398.28
2023-12-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-12-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-10-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-1911/10/23 STATEMENT OF CAPITAL GBP 15976.41
2023-10-12Particulars of variation of rights attached to shares
2023-10-10Memorandum articles filed
2023-10-10Change of share class name or designation
2023-10-10Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-10-10Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-10-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-05DIRECTOR APPOINTED MR JOHN SCHOELLERMAN
2023-10-04APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BENNETT MELTZER
2023-10-04Termination of appointment of Gavin Alan Horn on 2023-09-27
2023-10-04APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES FINBOW
2023-10-04DIRECTOR APPOINTED DR VICTORIA KIMONIDES
2023-10-04Appointment of Mr Nigel Higgs as company secretary on 2023-09-27
2023-10-0404/10/23 STATEMENT OF CAPITAL GBP 3906.13
2023-07-26CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-04-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0931/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-1630/12/22 STATEMENT OF CAPITAL GBP 3894.63
2023-01-16SH0130/12/22 STATEMENT OF CAPITAL GBP 3894.63
2022-12-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-30Memorandum articles filed
2022-12-30MEM/ARTSARTICLES OF ASSOCIATION
2022-12-30RES01ADOPT ARTICLES 30/12/22
2022-11-29DISS40Compulsory strike-off action has been discontinued
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-1428/10/22 STATEMENT OF CAPITAL GBP 3693.17
2022-11-1428/10/22 STATEMENT OF CAPITAL GBP 3693.17
2022-11-14DIRECTOR APPOINTED MR ALISTAIR WATSON
2022-11-14DIRECTOR APPOINTED MR ALISTAIR WATSON
2022-11-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-11-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-11-14Memorandum articles filed
2022-11-14Memorandum articles filed
2022-11-14MEM/ARTSARTICLES OF ASSOCIATION
2022-11-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-11-14AP01DIRECTOR APPOINTED MR ALISTAIR WATSON
2022-11-14SH0128/10/22 STATEMENT OF CAPITAL GBP 3693.17
2022-09-15RP04SH01Second filing of capital allotment of shares GBP1,682.40
2022-08-2313/07/22 STATEMENT OF CAPITAL GBP 1682.4
2022-08-23SH0113/07/22 STATEMENT OF CAPITAL GBP 1682.4
2022-08-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-06-01DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-11-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2020-10-23MEM/ARTSARTICLES OF ASSOCIATION
2020-10-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-10-22AP01DIRECTOR APPOINTED MIKLóS KóBOR
2020-10-22SH0108/10/20 STATEMENT OF CAPITAL GBP 1680.9
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES THORPE
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-03-30SH0120/01/20 STATEMENT OF CAPITAL GBP 960.45
2020-01-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-05AP01DIRECTOR APPOINTED MS DELPHINE GéNY-STEPHANN
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-05-16SH0120/03/19 STATEMENT OF CAPITAL GBP 959.95
2019-02-14PSC02Notification of Etf Partners Llp (Acting as Manager of Environmental Technologies Fund 3 Lp) as a person with significant control on 2019-01-22
2019-02-13PSC09Withdrawal of a person with significant control statement on 2019-02-13
2019-02-12SH0122/01/19 STATEMENT OF CAPITAL GBP 959.25
2019-02-12SH08Change of share class name or designation
2019-02-12SH10Particulars of variation of rights attached to shares
2019-02-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR GRAHAM MUIR
2019-01-25AP01DIRECTOR APPOINTED MR WERNER ROBERT GENIESER
2018-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 642.85
2018-06-25SH0120/06/18 STATEMENT OF CAPITAL GBP 642.85
2018-06-13AP03Appointment of Mr Gavin Alan Horn as company secretary on 2018-06-06
2018-06-13TM02Termination of appointment of Christopher Patrick O'connor on 2018-06-06
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-05-04AP01DIRECTOR APPOINTED MR SIMON CHARLES THORPE
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 637.71
2018-05-03SH0129/03/18 STATEMENT OF CAPITAL GBP 637.71
2018-03-26PSC08Notification of a person with significant control statement
2018-03-26PSC09Withdrawal of a person with significant control statement on 2018-03-26
2018-03-13MEM/ARTSARTICLES OF ASSOCIATION
2018-03-13RES01ADOPT ARTICLES 13/03/18
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 543.3
2018-03-05SH0122/02/18 STATEMENT OF CAPITAL GBP 543.30
2017-10-18AP01DIRECTOR APPOINTED MR CLIFFORD BENNETT MELTZER
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPOONER
2017-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-06-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BARRELL
2017-06-08RES01ADOPT ARTICLES 05/05/2017
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 538.17
2017-03-27SH0117/02/17 STATEMENT OF CAPITAL GBP 538.17
2017-03-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-16RES12VARYING SHARE RIGHTS AND NAMES
2017-01-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-22SH0118/10/16 STATEMENT OF CAPITAL GBP 524.840000
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 533.17
2017-01-22SH0123/12/16 STATEMENT OF CAPITAL GBP 533.17
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM BIODATA INNOVATION CENTRE BIODATA INNOVATION CENTRE WELLCOME GENOME CAMPUS, HINXTON CAMBRIDGE CAMBRIDGESHIRE CB10 1DR ENGLAND
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM BABRAHAM HALL BABRAHAM RESEARCH CAMPUS BABRAHAM CAMBRIDGESHIRE CB22 3AT
2016-11-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 366.51
2016-06-29AR0107/05/16 FULL LIST
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 366.51
2016-05-19SH0124/08/15 STATEMENT OF CAPITAL GBP 366.51
2016-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-10AP01DIRECTOR APPOINTED DR ANDREW VICTOR GRAHAM MUIR
2016-03-09AP01DIRECTOR APPOINTED MR ANTHONY CHARLES FINBOW
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE AUSTIN
2015-12-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-28MEM/ARTSARTICLES OF ASSOCIATION
2015-08-28RES01ALTER ARTICLES 09/06/2015
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 396.14
2015-07-27SH0115/06/15 STATEMENT OF CAPITAL GBP 396.14
2015-07-27SH0212/06/15 STATEMENT OF CAPITAL GBP 347.64
2015-06-17AR0107/05/15 FULL LIST
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 328.12
2014-05-29AR0107/05/14 FULL LIST
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND
2014-04-11SH0127/02/14 STATEMENT OF CAPITAL GBP 328.12
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FLANDERS
2014-02-07AP03SECRETARY APPOINTED MR CHRISTOPHER PATRICK O'CONNOR
2014-02-07TM02APPOINTMENT TERMINATED, SECRETARY BCS COSEC LIMITED
2014-01-06RES01ADOPT ARTICLES 20/11/2013
2014-01-06SH0120/11/13 STATEMENT OF CAPITAL GBP 320.00
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-09RES01ADOPT ARTICLES 01/08/2013
2013-10-09SH0128/08/13 STATEMENT OF CAPITAL GBP 270.80
2013-09-26AP01DIRECTOR APPOINTED MR CLIVE AUSTIN
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ALAN WALTER BARRELL / 03/06/2013
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES GEOFFREY HOLLAND / 03/06/2013
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ABEL JAVIER URETA-VIDAL / 03/06/2013
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HUGO SPOONER / 03/06/2013
2013-05-07AR0107/05/13 FULL LIST
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ABEL JAVIER URETA-VIDAL / 07/05/2013
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HUGO SPOONER / 07/05/2013
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES GEOFFREY HOLLAND / 07/05/2013
2013-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-04RES04NC INC ALREADY ADJUSTED 06/12/2012
2012-11-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-26AP04CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED
2012-07-26TM02APPOINTMENT TERMINATED, SECRETARY LEGALSURF REGISTRARS LIMITED
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM LEGAL SURFING CENTRE ST. ANDREWS HOUSE 90 ST. ANDREWS ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1DL
2012-06-01AR0107/05/12 FULL LIST
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID O'FARRELL
2011-09-16AP01DIRECTOR APPOINTED MR DAVID JOHN FLANDERS
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN WALTER BARRELL / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ABEL JAVIER URETA-VIDAL / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES GEOFFREY HOLLAND / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HUGO SPOONER / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR VERNON HARTEN-ASH / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN O'FARRELL / 24/08/2011
2011-08-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-25AR0107/05/11 FULL LIST
2010-12-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN O'FARRELL / 19/11/2010
2010-05-20AR0107/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ABEL-JAVIER URETA-VIDAL / 06/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES GEOFFREY HOLLAND / 06/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HUGO SPOONER / 06/05/2010
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM ST ANDREWS HOUSE 90 ST ANDREWS ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1DL
2009-12-23SH0119/11/09 STATEMENT OF CAPITAL GBP 200
2009-12-11MEM/ARTSARTICLES OF ASSOCIATION
2009-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-11RES12VARYING SHARE RIGHTS AND NAMES
2009-10-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-11288aDIRECTOR APPOINTED DAVID JOHN O'FARRELL
2009-05-28363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-05-20288aDIRECTOR APPOINTED VERNON HARTEN-ASH
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN BIRNEY
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES GEOFFREY HOLLAND / 28/03/2009
2009-02-04288aDIRECTOR APPOINTED JOHN FREDERICK WILLIAM BIRNEY
2008-11-06288aDIRECTOR APPOINTED ALAN WALTER BARRELL
2008-11-06288aDIRECTOR APPOINTED RICHARD CHARLES GEOFFREY HOLLAND
2008-05-27225CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology


Licences & Regulatory approval
We could not find any licences issued to EAGLE GENOMICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2024-05-17
Appointment of Administrators2024-03-26
Fines / Sanctions
No fines or sanctions have been issued against EAGLE GENOMICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAGLE GENOMICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGLE GENOMICS LIMITED

Intangible Assets
Patents
We have not found any records of EAGLE GENOMICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE GENOMICS LIMITED
Trademarks
We have not found any records of EAGLE GENOMICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE GENOMICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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Outgoings
Business Rates/Property Tax
No properties were found where EAGLE GENOMICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
EAGLE GENOMICS LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 108,052

CategoryAward Date Award/Grant
Genomics and Agronomic Trait Analysis : Innovation Voucher 2012-11-01 £ 5,000
Cloud Analytics for Life Sciences : Collaborative Research and Development 2011-07-01 £ 103,052

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded EAGLE GENOMICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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