MYRIAD GENETICS LTD - LONDON
| Company Profile | Company Filings |
Overview
MYRIAD GENETICS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MYRIAD GENETICS LTD was incorporated 11 years ago on 29/01/2013 and has the registered number: 08379562. The accounts status is FULL.
MYRIAD GENETICS LTD was incorporated 11 years ago on 29/01/2013 and has the registered number: 08379562. The accounts status is FULL.
MYRIAD GENETICS LTD - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
STANLEY HOUSE 7 PANCRAS SQUARE
LONDON
N1C 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS NATALIE MARIE MUNK | Oct 1980 | American | Director | 2022-06-30 | CURRENT |
| MS NICOLE VIGNA LAMBERT | Oct 1973 | American | Director | 2021-11-30 | CURRENT |
| RADIUS COMMERCIAL SERVICES LIMITED | Corporate Secretary | 2017-06-29 UNTIL 2018-12-20 | RESIGNED | ||
| RADIUS (EUROPE) LIMITED | Corporate Secretary | 2015-01-01 UNTIL 2017-06-29 | RESIGNED | ||
| MR NATHAN ALAN SMITH | Feb 1977 | American | Director | 2017-07-11 UNTIL 2022-06-30 | RESIGNED |
| DR. JAN KLAUS HARALD J??RGEN SCHLÜCHTER | Aug 1974 | German | Director | 2015-11-11 UNTIL 2017-06-13 | RESIGNED |
| MR PETER DURKEE MELDRUM | Jun 1947 | American | Director | 2013-01-29 UNTIL 2015-06-30 | RESIGNED |
| PAULO MIGUEL MARTINS DA COSTA | Jan 1980 | Portuguese | Director | 2015-08-19 UNTIL 2017-03-31 | RESIGNED |
| MR GARY ALLEN KING | Dec 1955 | American | Director | 2013-01-29 UNTIL 2020-12-31 | RESIGNED |
| MR. RAYMOND LOUIS ELISE MARIE FRANCOT | Feb 1963 | Dutch | Director | 2018-02-01 UNTIL 2021-11-30 | RESIGNED |
| MR JAMES EVANS | Mar 1963 | American | Director | 2013-01-29 UNTIL 2015-06-30 | RESIGNED |
| MR JAMES EVANS | Secretary | 2013-01-29 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nathan Alan Smith | 2017-07-11 - 2020-02-12 | 2/1977 | London | Significant influence or control |
| Myriad Genetics Bv | 2016-04-06 - 2020-02-12 | Zurich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Gary Allan King | 2016-04-06 - 2020-02-12 | 12/1955 | London | Significant influence or control |
| Myriad Genetics, Inc. | 2016-04-06 | Salt Lake City Utah, 84108 | Significant influence or control |