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Eagle Genomics Ltd., London (liq)

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Name

Eagle Genomics Ltd.

Identification

Chp
Companies House 06587071

Address

6th Floor 9 Appold Street, London EC2A 2AP, United Kingdom
Biodata Innovation Centre Wellcome Genome Campus Hinxton Cambridge Cambridgeshire, United Kingdom
Cambridge, United Kingdom

Corporate purpose

62.01/2
Business and domestic software development
63.11
Data processing, hosting and related activities
72.11
Research and experimental development on biotechnology

Financials

Employees

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History

Persons

Marketing & Tech

Network

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DATA SERVICES

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Publications

16 Dec 2025
Address
20 Mar 2025
In­sol­vency ad­min­is­tra­tor
18 Mar 2025
Liquidator (1) · In­sol­vency ad­min­is­tra­tor
18 Mar 2025
Notices to Creditors
13 Mar 2025
Voluntary Arrange­ment
13 Feb 2025
Notice of administrator's death
23 Oct 2024
Administrator's progress report
25 Jun 2024
Statement of affairs with form AM02SOA/AM02SOC
4 Jun 2024
Result of meeting of creditors
18 May 2024
Statement of administrator's proposal
17 May 2024
Meetings of Creditors
4 Apr 2024
Address · In­sol­vency ad­min­is­tra­tor
26 Mar 2024
Appointment of Administrators
23 Feb 2024
No longer Director: John Schoellerman
7 Feb 2024 also 07/02/2024
Amended accounts for a small company made up to 2020-03-31
1 Jan 2024 via Rothamsted Research
UK funding: A novel barometer for soil health including physical, chemical and microbial elements to guide regenerative and sustainable agriculture
27 Dec 2023 also 19/10/2023, 16/01/2023, 23/08/2022, 30/03/2020, 25/06/2018, 03/05/2018, 05/03/2018, 27/03/2017, 22/01/2017, 19/05/2016, 11/04/2014, 23/12/2009
Statement of capital following an allotment of shares
12 Dec 2023 also 25/10/2023, 09/10/2023, 11/08/2022, 10/11/2021, 23/01/2020, 04/07/2018, 20/06/2017, 25/01/2017
Resolution of removal of pre-emption rights · Resolution of allotment of securities
12 Oct 2023
Particulars of variation of rights attached to shares
10 Oct 2023
Resolution of varying share rights or name · Resolution of adoption of Articles of Association (ADOPT ARTICLES) …
5 Oct 2023
Director: John Schoellerman
4 Oct 2023
Director: Victoria Kimonides · Secretary: Nigel Higgs · No longer Director: Clifford B. Meltzer · No longer Secretary (1)
26 Jul 2023 also 12/07/2022, 25/05/2021, 19/05/2020, 15/05/2018, 19/05/2017
Confirmation statement made with updates
6 Apr 2023
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022
9 Mar 2023
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020
9 Mar 2023
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021
3 Mar 2023
Wordmark: “ELASTICAP“
30 Dec 2022
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
29 Nov 2022 also 01/06/2022
Compulsory strike-off action has been discontinued
22 Nov 2022 also 31/05/2022
First Gazette notice for compulsory strike-off
14 Nov 2022
Director: Alistair Watson
15 Sept 2022
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
26 May 2022
Confirmation statement made with no updates
23 Oct 2020
Memorandum and Articles of Association · Resolution of allotment of securities …
22 Oct 2020
Director: Miklós Kóbor
2 Jan 2020
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019
5 Dec 2019
Director: D. Gény-Stephann
16 May 2019
Confirmation statement made with updates · Statement of capital following an allotment of shares
14 Feb 2019
Notification of Etf Partners Llp (Acting as Manager of Environmental Technologies Fund 3 Lp) as a person with …
13 Feb 2019 also 26/03/2018
Companies House - Filing
12 Feb 2019
Statement of capital following an allotment of shares · Change of share class name or designation …
25 Jan 2019
Director: Werner R. Genieser · No longer Director (3)
1 Jan 2019 in Hor
EU funding: HEalth data LInkage for ClinicAL benefit
14 Sept 2018
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018
1 Jul 2018 in Ukri
UK funding (£689,781): SteatoSITE - An integrated gene-to-patient data commons for NAFLD research
13 Jun 2018
Secretary (1) · No longer Secretary (1)
4 May 2018
Appointment of Mr Simon Charles Thorpe as a director
13 Mar 2018 also 28/08/2015
Memorandum and Articles of Association · Resolution of alteration of Articles of Association (ALTER ARTICLES)
18 Oct 2017
Director: Clifford B. Meltzer
11 Oct 2017
No longer Director: William Hugo Spooner
1 Jul 2017 in Ukri
UK funding (£577,080): Increase your data's value: A value-driven semantic enrichment system to speed up scientific insight.
29 Jun 2017
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017
13 Jun 2017
No longer Director: Alan Walter Barrell
8 Jun 2017
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
16 Mar 2017
Resolution of removal of pre-emption rights · Resolution of varying share rights or name
16 Nov 2016
Address
3 Nov 2016
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016
29 Jun 2016
Capital: £366.51
16 May 2016
Resolution of allotment of securities
10 Mar 2016
Director: Andrew V. G. Muir
9 Mar 2016
Appointment of Mr Anthony Charles Finbow as a director
21 Dec 2015
No longer Director (1)
18 Dec 2015 also 21/10/2014, 16/12/2013, 20/11/2012
Full accounts made up to 2015-03-31
11 Aug 2015 in Hor
EU funding: European Network linking informatics and genomics of helper T cells
27 Jul 2015
Statement of capital following an allotment of shares · Statement of capital
17 Jun 2015
Capital: £279.63
13 Jun 2014
Change of share class name or designation
29 May 2014
Capital: £328.12
21 May 2014
No longer Director (1)
25 Feb 2014
No longer Director (1)
7 Feb 2014
Secretary (1) · No longer Secretary: BCS Cosec Ltd
1 Feb 2014 in Fts
EU funding (€373,290): Sysvasc
6 Jan 2014
Resolution of Memorandum and/or Articles of Association · Statement of capital following an allotment of shares
9 Oct 2013
Statement of capital following an allotment of shares · Resolution of Memorandum and/or Articles of Association
26 Sept 2013
Director (1)
11 Jun 2013
Director's details changed for Sir Alan Walter Barrell · Director's details changed for N.N.
7 May 2013
Annual return made up to 2013-05-07 with full list of shareholders · Director's details changed for Dr Abel Javier …
4 Jan 2013
Resolution of increasing authorised share capital · Resolution of allotment of securities …
1 Nov 2012 in Ukri
UK funding (£5,000.00): Genomics and Agronomic Trait Analysis
26 Jul 2012
Secretary: BCS Cosec Ltd. · No longer Secretary: Legalsurf Registrars Ltd
1 Jun 2012
Address
28 Mar 2012
No longer Director (1)
28 Mar 2012
Wordmark: “EAGLE“
16 Sept 2011
Director (1)
24 Aug 2011
Director's details changed for Professor Alan Walter Barrell · Director's details changed for Richard Charles Geoffrey …
11 Aug 2011 also 07/12/2010, 05/10/2009
Total exemption small company accounts made up to 2011-03-31
1 Jul 2011 in Ukri
UK funding (£103,052): Cloud Analytics for Life Sciences
25 May 2011
Annual return made up to 2011-05-07 with full list of shareholders
19 Nov 2010
Director's details changed for Mr N.N.
20 May 2010
Annual return made up to 2010-05-07 with full list of shareholders · Director's details changed for Dr Abel-Javier …
19 May 2010
Director's details changed for N.N. · Director's details changed for Dr William Hugo Spooner
27 Jan 2010
Address
11 Dec 2009
Memorandum and Articles of Association · Resolution of varying share rights or name …
11 Jun 2009
Director appointed N.N.
28 May 2009
Return made up to 07/05/09; full list of members
20 May 2009
Director appointed vernon harten-ash
1 Apr 2009
No longer Director (1)
30 Mar 2009
Director's change of particulars / N.N. / 28/03/2009
4 Feb 2009
Director (1)
6 Nov 2008
Director (2)
23 Oct 2008
Filings
27 May 2008
Accounting reference date shortened from 31/05/2009 to 31/03/2009
7 May 2008
Reg­is­tra­tion: 07/05/2008 · Director: William Hugo Spooner, Abel J. Ureta-Vidal · Secretary: Legalsurf Registrars Ltd
There are no publications matching your search.

Mentions

9 Jul 2024 in Psc
Shareholding, Voting rights: Eagle Genomics India Holdings Ltd
8 Apr 2021 in Hrdk
Eagle Genomics Germany GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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