ILLUMINAE (U.K.) LIMITED - BRISTOL


Company Profile Company Filings

Overview

ILLUMINAE (U.K.) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ILLUMINAE (U.K.) LIMITED was incorporated 7 years ago on 20/10/2016 and has the registered number: 10439000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ILLUMINAE (U.K.) LIMITED - BRISTOL

This company is listed in the following categories:
70221 - Financial management
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HYPERBIOTICS CORP LTD (until 06/10/2020)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2017-10-04 CURRENT
JAMIE MARIE AMARAL Dec 1980 American Director 2016-10-20 CURRENT
MR ROHIT NAIR Jun 1984 Indian Director 2016-10-20 CURRENT
MR LUCAS ABEL MOREA Mar 1981 Argentine Director 2016-10-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Illuminae Limited 2016-10-20 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ILLUMINAE LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VALENTIA SKINCARE LIMITED BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics

Free Reports Available

Report Date Filed Date of Report Assets
Illuminae (U.K.) Limited - Period Ending 2022-12-31 2023-09-27 31-12-2022 £7,959 Cash £-456,264 equity
Illuminae (U.K.) Limited - Period Ending 2021-12-31 2023-04-04 31-12-2021 £67,250 Cash £-406,455 equity
Illuminae_(U.K)_Limited - Accounts 2021-10-09 31-12-2020 £578,414 Cash £129,631 equity
Hyperbiotics_Corp_Ltd - Accounts 2020-05-29 31-12-2019 £378,407 Cash £188,974 equity

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