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 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
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)
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 |
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 |