ILLUMINA EUROPE LIMITED - SAFFRON WALDEN
Overview
ILLUMINA EUROPE LIMITED is a Private Limited Company from SAFFRON WALDEN and has the status: Dissolved - no longer trading.
ILLUMINA EUROPE LIMITED was incorporated 13 years ago on 01/04/2011 and has the registered number: 07588143. The accounts status is FULL.
ILLUMINA EUROPE LIMITED was incorporated 13 years ago on 01/04/2011 and has the registered number: 07588143. The accounts status is FULL.
ILLUMINA EUROPE LIMITED - SAFFRON WALDEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 03/01/2016 |
Registered Office
CHESTERFORD RESEARCH PARK
SAFFRON WALDEN
ESSEX
CB10 1XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAULA LYNN DOWDY | Apr 1965 | American | Director | 2016-10-24 | CURRENT |
CHARLES DADSWELL | Secretary | 2013-04-22 | CURRENT | ||
MR RONALD JAMES MCGRATH | Jun 1968 | American | Director | 2017-04-13 | CURRENT |
ANDRE JACQUES NEL | Jan 1972 | South African | Director | 2015-04-29 | CURRENT |
MR RICHARD ALAN COMPTON | Nov 1969 | British | Director | 2015-04-29 UNTIL 2016-05-03 | RESIGNED |
FRAN DESOUZA | Feb 1970 | American | Director | 2015-05-29 UNTIL 2017-04-13 | RESIGNED |
MS LUCIENE MAUREEN JAMES | Apr 1962 | British | Director | 2011-04-01 UNTIL 2011-04-04 | RESIGNED |
MARC STAPLEY | Dec 1969 | British | Director | 2012-09-18 UNTIL 2015-04-29 | RESIGNED |
CHRISTIAN OGREN HENRY | Feb 1968 | American | Director | 2011-04-04 UNTIL 2017-04-13 | RESIGNED |
JAY FLATLEY | Nov 1952 | American | Director | 2011-04-04 UNTIL 2015-04-29 | RESIGNED |
CHRISTIAN CABOU | Secretary | 2011-04-04 UNTIL 2013-04-22 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2011-04-01 UNTIL 2011-04-04 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Director | 2011-04-01 UNTIL 2011-04-04 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Director | 2011-04-01 UNTIL 2011-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Illumina, Inc. | 2016-04-06 | San Diego California | Ownership of shares 75 to 100 percent |