ILLUMINA CAMBRIDGE LIMITED
Active - Accounts Filed
General Information
NAME
ILLUMINA CAMBRIDGE LIMITED
COMPANY NUMBER
03625145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
02/09/1998
(26 years and 3 months old)
WEBSITE
www.illumina.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/1998
04/01/2008
SOLEXA LIMITED
View all previous names
CAMBRIDGESHIRE
CB21 6DF
Telephone: 01223408000
TPS: No
19 Granta Park
Great Abington
Cambridge
Cambridgeshire CB21 6DF
CB21 6DF
Telephone: 408000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILLUMINA CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Charles Dadswell (918006747) has left the board |
| 02/12/2024 | New Company Secretary Andrew Kevin Doogan (932984768) Appointed |
| 18/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ILLUMINA CAMBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ILLUMINA CAMBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLUMINA CAMBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2019 - Present (5 years and 1 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/12/2021 - Present (3years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
02/09/1998 - Present (26 years and 3 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILLUMINA CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Charles Dadswell (918006747) has left the board |
| 02/12/2024 | New Company Secretary Andrew Kevin Doogan (932984768) Appointed |
| 18/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 09/02/2024 | Bastiaan Abram Willem Verhoef (930869273) has left the board |
| 03/10/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Bastiaan Abram Willem Verhoef (930869273) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 07/12/2021 | New Board Member Nicola Letha Cranfield (929017304) Appointed |
| 03/12/2021 | Rebecca Jane Edwards (925120248) has left the board |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 06/11/2019 | Andre Jacques Nel (919882071) has left the board |
| 06/11/2019 | New Board Member Mark James Robinson (925738361) Appointed |
| 08/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 01/02/2019 | Change in Reg. Office |
| 10/10/2018 | Mark David Van Oene (923793408) has left the board |
| 10/10/2018 | New Board Member Rebecca Jane Edwards (925120248) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 25/01/2018 | Ronald James McGrath (922942696) has left the board |
| 14/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Board Member Mark David Van Oene (923793408) Appointed |
| 20/04/2017 | New Board Member Ronald James McGrath (922942696) Appointed |
| 20/04/2017 | Christian Ogren Henry (912686637) has left the board |
| 20/04/2017 | Francis Desouza (919866943) has left the board |
| 10/11/2016 | New Board Member Paula Lynn Dowdy (921807844) Appointed |
| 15/10/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 02/06/2016 | Richard Alan Compton (915641973) has left the board |
| 30/09/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 23/07/2015 | Andre Jacques Nel (919935743) has left the board |
| 23/07/2015 | New Board Member Andre Jacques Nel (919882071) Appointed |
| 16/07/2015 | New Board Member Andre Jacques Nel (919935743) Appointed |
| 30/06/2015 | Francis Desouza (919868349) has left the board |
| 30/06/2015 | New Board Member Fran Desouza (919866943) Appointed |
| 23/06/2015 | Marc Andrew Stapley (917486547) has left the board |
| 23/06/2015 | Timothy Sean Orpin (917690201) has left the board |
| 23/06/2015 | Jay Flatley (908811733) has left the board |
| 23/06/2015 | New Board Member Richard Alan Compton (915641973) Appointed |
| 23/06/2015 | New Board Member Francis Desouza (919868349) Appointed |
| 23/06/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
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