YOURGENE HEALTH UK LTD - MANCHESTER


Company Profile Company Filings

Overview

YOURGENE HEALTH UK LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
YOURGENE HEALTH UK LTD was incorporated 11 years ago on 08/03/2013 and has the registered number: 08436676. The accounts status is FULL and accounts are next due on 30/09/2024.

YOURGENE HEALTH UK LTD - MANCHESTER

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

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 LIMITED (until 11/12/2019)
PREMAITHA HEALTH LTD (until 03/07/2014)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LYN DAFYDD REES Mar 1973 British Director 2019-01-02 CURRENT
DR JOANNE NICOLA MASON May 1974 British Director 2023-01-01 CURRENT
MR STEVEN MICHAEL GIBSON Sep 1982 British Director 2023-09-08 CURRENT
MR DAVID ERIC EVANS May 1960 British Director 2013-09-20 UNTIL 2015-10-01 RESIGNED
MR BARRY KENNETH HEXTALL Nov 1967 British Director 2015-09-18 UNTIL 2023-03-31 RESIGNED
DR MICHAEL DAVID RISLEY Dec 1980 British Director 2019-01-02 UNTIL 2022-06-30 RESIGNED
MR RUPERT CHARLES GIFFORD LYWOOD May 1958 British Director 2013-03-08 UNTIL 2013-09-20 RESIGNED
DR STEPHEN LITTLE Jan 1957 British Director 2015-10-01 UNTIL 2019-01-03 RESIGNED
MR STUART JOHN LAWSON Apr 1968 British Director 2013-03-08 UNTIL 2014-07-04 RESIGNED
MR HAYDEN WILLIAM JEFFREYS Oct 1975 British Director 2019-01-02 UNTIL 2023-03-31 RESIGNED
DR WILLIAM TOCOR DENMAN IV Sep 1961 American Director 2013-09-20 UNTIL 2015-10-01 RESIGNED
MR MARK KINGSLEY COLLINGBOURNE Oct 1965 British Director 2014-07-04 UNTIL 2014-07-05 RESIGNED
CHARLIE EDWARD SELKIRK ROBERTS Sep 1977 British Director 2013-09-20 UNTIL 2015-10-01 RESIGNED
MR BARRY KENNETH HEXTALL Secretary 2023-03-31 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yourgene Health Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOURGENE HEALTH LIMITED MANCHESTER ENGLAND Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
ELUCIGENE LIMITED MANCHESTER ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
YOURGENE GENOMIC SERVICES LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 72110 - Research and experimental development on biotechnology