YOURGENE HEALTH LIMITED - MANCHESTER


Company Profile Company Filings

Overview

YOURGENE HEALTH LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
YOURGENE HEALTH LIMITED was incorporated 24 years ago on 13/04/2000 and has the registered number: 03971582. The accounts status is GROUP and accounts are next due on 30/09/2024.

YOURGENE HEALTH LIMITED - MANCHESTER

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

SKELTON HOUSE LLOYD STREET NORTH
MANCHESTER
M15 6SH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PREMAITHA HEALTH PLC (until 02/11/2018)
VIALOGY PLC (until 03/07/2014)
ORIGINAL INVESTMENTS PLC (until 30/10/2006)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL GIBSON Sep 1982 British Director 2023-09-08 CURRENT
DR JOHN ROBERT BROWN CBE Mar 1955 British Director 2019-07-29 CURRENT
MR LYN DAFYDD REES Mar 1973 British Director 2018-07-03 CURRENT
GEORGE REHM Jul 1948 American Director 2006-10-30 UNTIL 2010-04-20 RESIGNED
MRS MARY GERALDINE TAVENER Jan 1962 British Director 2022-01-25 UNTIL 2023-09-08 RESIGNED
JAMES DERRICK SLATER Mar 1929 British Director 2000-04-13 UNTIL 2000-07-16 RESIGNED
JAMES DERRICK SLATER Mar 1929 British Director 2002-02-27 UNTIL 2006-10-30 RESIGNED
MR CHRISTOPHER JAMES SLATER Dec 1967 British Director 2000-04-13 UNTIL 2003-09-01 RESIGNED
MICHAEL WOODS KELLY Mar 1944 Us/Irish Director 2006-10-30 UNTIL 2009-06-12 RESIGNED
DR CHARLES EDWARD SELKIRK ROBERTS Sep 1977 British Director 2014-07-04 UNTIL 2016-07-01 RESIGNED
MR PETER REYNOLDS May 1938 British Director 2007-07-13 UNTIL 2013-12-04 RESIGNED
MR JONATHAN ALEXANDER SEATON Nov 1971 British Director 2019-08-15 UNTIL 2023-09-08 RESIGNED
MR ANDREW LEESER Apr 1958 British Director 2023-01-23 UNTIL 2023-09-08 RESIGNED
NEWCO LIMITED Director 2000-04-13 UNTIL 2000-04-13 RESIGNED
MR NICHOLAS MUSTOE Jul 1961 British Director 2014-01-27 UNTIL 2022-01-25 RESIGNED
DR JOANNE NICOLA MASON May 1974 British Director 2021-03-17 UNTIL 2023-01-11 RESIGNED
DR JOANNE NICOLA MASON May 1974 British Director 2023-05-22 UNTIL 2023-09-08 RESIGNED
MR ADAM REYNOLDS Jul 1962 British Director 2013-12-04 UNTIL 2023-01-11 RESIGNED
DR STEPHEN LITTLE Jan 1957 British Director 2014-07-04 UNTIL 2023-01-11 RESIGNED
MARK JONES Feb 1970 British Secretary 2000-04-13 UNTIL 2005-09-30 RESIGNED
BARRY KENNETH HEXTALL Secretary 2015-06-04 UNTIL 2023-09-29 RESIGNED
MR BILL CHANG May 1975 Taiwanese Director 2017-03-02 UNTIL 2023-09-08 RESIGNED
JULIAN GEORGE VIGGARS Jan 1968 British Director 2001-01-19 UNTIL 2006-10-30 RESIGNED
MR BARRY KENNETH HEXTALL Nov 1967 British Director 2015-06-04 UNTIL 2023-03-17 RESIGNED
DR SANDEEP GULATI Oct 1963 American Director 2006-10-31 UNTIL 2014-06-13 RESIGNED
MR DAVID ERIC EVANS May 1960 British Director 2014-07-04 UNTIL 2016-09-07 RESIGNED
DOCTOR RICHARD DIXEY Aug 1952 British Director 2000-08-09 UNTIL 2006-10-26 RESIGNED
DR WILLIAM TOCOR DENMAN IV Sep 1961 American Director 2015-11-01 UNTIL 2018-05-14 RESIGNED
MR ROBERT WILLIAM DEAN Jan 1942 American Director 2006-10-31 UNTIL 2014-03-21 RESIGNED
MR PETER COLLINS Dec 1958 British Director 2014-07-04 UNTIL 2018-11-01 RESIGNED
MR MARK KINGSLEY COLLINGBOURNE Oct 1965 British Director 2014-01-27 UNTIL 2015-06-04 RESIGNED
HENRY JOHN MARK TOMPKINS Nov 1940 British Director 2001-12-19 UNTIL 2003-09-01 RESIGNED
MR ALAN CHANG Mar 1968 Taiwanese Director 2017-03-02 UNTIL 2018-07-03 RESIGNED
DOCTOR HARRY GRAY BROWNE Nov 1929 American Director 2000-06-13 UNTIL 2000-08-02 RESIGNED
DR JOHN DENIS BROOME Aug 1931 British Director 2000-06-13 UNTIL 2006-09-11 RESIGNED
MR TERENCE BOND Jul 1938 British Director 2000-04-13 UNTIL 2013-12-04 RESIGNED
MR MARK KINGSLEY COLLINGBOURNE Oct 1965 British Secretary 2005-05-25 UNTIL 2015-06-04 RESIGNED
MR KENG HSU Sep 1977 Taiwanese Director 2018-07-03 UNTIL 2019-07-10 RESIGNED
MR HAYDEN WILLIAM JEFFREYS Sep 1975 British Director 2018-10-02 UNTIL 2023-01-11 RESIGNED
STARTCO LIMITED Corporate Secretary 2000-04-13 UNTIL 2000-04-13 RESIGNED

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