Dissolved
Dissolved 2014-02-18
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Home > England & Wales Companies > GENOME MEDICINE LIMITED
Company Information for GENOME MEDICINE LIMITED
LONDON, UNITED KINGDOM, WC1X,
|
Company Registration Number
 06495317 Private Limited Company
Dissolved 2014-02-18 |
Company Overview
About Genome Medicine Ltd
GENOME MEDICINE LIMITED was founded on 2008-02-06 and had its registered office in London. The company was dissolved on the 2014-02-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GENOME MEDICINE LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06495317 | |
|---|---|---|
| Date formed | 2008-02-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-02-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-31 09:33:01 |
| Companies House |
|
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Company Officers of GENOME MEDICINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN BRIAN RIMINGTON |
||
PETRUS WILHELMUS JOHANNES HENDRIKS |
||
STEPHEN BRIAN RIMINGTON |
||
ULRICH VEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW JAMES COCKERILL |
Director | ||
PETER CHARLES MICHAEL DIMENT |
Company Secretary | ||
ANDREW GORDON CROMPTON |
Director | ||
VITEK TRACZ |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PHYSMATH CENTRAL LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2004-10-19 | Dissolved 2014-02-18 | |
| CURRENT MEDICINE GROUP LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1985-10-03 | Dissolved 2014-02-18 | |
| CHEMISTRY CENTRAL LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-06-12 | Dissolved 2014-02-18 | |
| PHYSMATH CENTRAL LIMITED | Director | 2008-10-06 | CURRENT | 2004-10-19 | Dissolved 2014-02-18 | |
| CHEMISTRY CENTRAL LIMITED | Director | 2008-10-06 | CURRENT | 2003-06-12 | Dissolved 2014-02-18 | |
| SPRINGER SCIENCE + BUSINESS MEDIA FINANCE LIMITED | Director | 2009-07-01 | CURRENT | 2007-06-14 | Dissolved 2014-02-18 | |
| PHYSMATH CENTRAL LIMITED | Director | 2009-07-01 | CURRENT | 2004-10-19 | Dissolved 2014-02-18 | |
| CURRENT MEDICINE GROUP LIMITED | Director | 2009-07-01 | CURRENT | 1985-10-03 | Dissolved 2014-02-18 | |
| CHEMISTRY CENTRAL LIMITED | Director | 2009-07-01 | CURRENT | 2003-06-12 | Dissolved 2014-02-18 | |
| PHYSMATH CENTRAL LIMITED | Director | 2009-07-01 | CURRENT | 2004-10-19 | Dissolved 2014-02-18 | |
| CHEMISTRY CENTRAL LIMITED | Director | 2009-07-01 | CURRENT | 2003-06-12 | Dissolved 2014-02-18 | |
| CURRENT SCIENCE LIMITED | Director | 2009-07-01 | CURRENT | 1997-09-29 | Dissolved 2017-06-27 | |
| GENOME BIOLOGY LIMITED | Director | 2009-07-01 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
| CURRENT CONTROLLED TRIALS LIMITED | Director | 2009-07-01 | CURRENT | 1997-01-13 | Active | |
| BIOMED CENTRAL LIMITED | Director | 2009-07-01 | CURRENT | 1998-12-08 | Active | |
| SPRINGER-VERLAG LONDON LIMITED | Director | 2009-07-01 | CURRENT | 1983-07-12 | Active | |
| SPRINGER SCIENCE + BUSINESS MEDIA FINANCE LIMITED | Director | 2007-07-12 | CURRENT | 2007-06-14 | Dissolved 2014-02-18 | |
| CURRENT MEDICINE GROUP LIMITED | Director | 2005-11-09 | CURRENT | 1985-10-03 | Dissolved 2014-02-18 | |
| STAMPDEW LIMITED | Director | 2004-06-28 | CURRENT | 2003-03-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COCKERILL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| LATEST SOC | 01/03/13 STATEMENT OF CAPITAL;GBP 1001 | |
| AR01 | 06/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 06/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES COCKERILL / 01/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES COCKERILL / 01/02/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 06/02/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 6TH FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 06/02/10 FULL LIST | |
| SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 1001 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 31/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED STEPHEN BRIAN RIMINGTON | |
| 288a | DIRECTOR APPOINTED DR ULRICH VEST | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM SCIENCE NAVIGATION GROUP MIDDLESEX HSE 34-42 CLEVELAND STREET LONDON W1T 4LB | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| MISC | SECTION 394 | |
| 288a | DIRECTOR APPOINTED PETRUS WILHELMUS JOHANNES HENDRIKS | |
| 288a | DIRECTOR APPOINTED MATTHEW JAMES COCKERILL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VITEK TRACZ | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER DIMENT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CROMPTON | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 06/02/2008 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008 | |
| 88(2)R | AD 06/02/08-06/02/08 £ SI 998@1.00=998 £ IC 2/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58141 - Publishing of learned journals
Licences & Regulatory approval
We could not find any licences issued to GENOME MEDICINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GENOME MEDICINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GENOME MEDICINE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.45 | 8 |
| MortgagesNumMortOutstanding | 0.27 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58141 - Publishing of learned journals
Intangible Assets
Patents
We have not found any records of GENOME MEDICINE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GENOME MEDICINE LIMITED
Income
Government Income
We have not found government income sources for GENOME MEDICINE 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.The top companies supplying to UK government with the same SIC code (58141 - Publishing of learned journals) as GENOME MEDICINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GENOME MEDICINE 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
The Technology Strategy Board has not awarded GENOME MEDICINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GENOME MEDICINE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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