Gemini Genomics (UK) Limited

Company Name	Gemini Genomics (UK) Limited
Company Status	Dissolved
Company Number	03100033
Category	Private Limited Company
Incorporation Date	8 September 1995(28 years, 7 months ago)
Dissolution Date	28 August 2007 (16 years, 8 months ago)
Previous Name	Gemini Research Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Clarke William Neumann
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	19 November 2001(6 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 28 August 2007)
Role	Lawyer
Correspondence Address	755 Cole Ranch Road Encinitas Ca92024 United States

Director Name	John Sharp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	03 March 2006(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 28 August 2007)
Role	Vice President Finance
Correspondence Address	11843 Evergold St San Diego California 92131 Foreign

Secretary Name	John Sharp
Nationality	American
Status	Closed
Appointed	03 March 2006(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 28 August 2007)
Role	Vice President Finance
Correspondence Address	11843 Evergold St San Diego California 92131 Foreign

Director Name	Rita Euziere
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 1995(1 week, 3 days after company formation)
Appointment Duration	8 months, 1 week (resigned 22 May 1996)
Role	Secretary
Correspondence Address	7 Rue Bel Respiro Monaco Mc98000 Foreign

Director Name	Michael Edward Fitzgerald
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 September 1995(1 week, 3 days after company formation)
Appointment Duration	8 months, 1 week (resigned 22 May 1996)
Role	Company Director
Correspondence Address	Le Regina 13-15 Boulevard Des Moulins Mc 98000 Monaco Foreign

Director Name	Caroline Burford
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(1 week, 3 days after company formation)
Appointment Duration	1 week (resigned 25 September 1995)
Role	Company Director
Correspondence Address	13-15 Boulevard Des Moulins Monaco Mc98000

Director Name	Simon Christopher Kerr
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	13 Grenfell Road Beaconsfield Buckinghamshire HP9 2BP

Director Name	Dr Fiona Jane Paton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(5 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 February 1997)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Broughton Lane Farm Broughton Lane Harmston Low Fields Lincoln LN5 9SY

Director Name	Mr Francis David Alcraft
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 1998)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Linacre House 13 Warwick Road Melton Mowbray Leicestershire LE13 0RD

Secretary Name	Simon Christopher Kerr
Nationality	British
Status	Resigned
Appointed	11 March 1996(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	13 Grenfell Road Beaconsfield Buckinghamshire HP9 2BP

Director Name	Sir Walter Bodmer
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 1998)
Role	Company Director
Correspondence Address	Cancer Immunogenetics Lab Cancer Research Uk Weatherall Instituteof Molecular Medicine John Radcliffe Hospital Oxford OX3 9DS

Director Name	Dr Paul James Kelly
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 February 1997(1 year, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 November 2001)
Role	Physician
Correspondence Address	89 Manor Avenue Wellesley Massachusetts 02482 United States

Director Name	Richard Roger St Johns
Date of Birth	January 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1997(1 year, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 February 1998)
Role	Retired
Correspondence Address	Flat L 7-9 Cadogan Square London SW1X 0HT

Director Name	Keith Nicholas Bowhill
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(1 year, 7 months after company formation)
Appointment Duration	11 months (resigned 09 March 1998)
Role	Accountant
Correspondence Address	Woodside Sandy Lane Rushmoor Farnham Surrey GU10 2ET

Director Name	Dr Anthony John Smith
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 1998)
Role	Technology Development
Correspondence Address	Findings 27 Haw Lane Bledlow Ridge Buckinghamshire HP14 4JH

Director Name	Mr Dirk Rolf Gewert
Date of Birth	September 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1997(1 year, 9 months after company formation)
Appointment Duration	12 months (resigned 30 June 1998)
Role	Research Dir Non Clinical
Country of Residence	England
Correspondence Address	50 Gilbert Road Cambridge CB4 3PE

Secretary Name	Danielle Kathleen Heseltine
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 year, 10 months after company formation)
Appointment Duration	11 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	17 Kings Mill Great Chesterford Saffron Walden Essex CB10 1PE

Director Name	Neil Harvey Swift
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1999)
Role	Accountant
Correspondence Address	36 Elthiron Road London SW6 4BW

Secretary Name	Patricia Ann Harris
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 April 1999)
Role	Company Director
Correspondence Address	69 Victoria Road Barking Essex IG11 8PY

Director Name	Dr Patrick Willem Kleyn
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 April 1999(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 November 2001)
Role	Chief Scientist
Correspondence Address	Bradburys Stocking Green, Radwinter Saffron Walden Essex CB10 2SS

Director Name	Dr Zahed Subhan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 November 2001)
Role	Business Development Director
Correspondence Address	9 Percheron Close Impington Cambridge Cambridgeshire CB4 9YX

Secretary Name	Roger Martin Dickinson
Nationality	British
Status	Resigned
Appointed	12 April 1999(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 November 2001)
Role	Company Director
Correspondence Address	36 Glapthorn Road Oundle Peterborough PE8 4JQ

Director Name	Dr Howard Michael Christley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1999(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 November 2001)
Role	Clinical Director
Correspondence Address	58 John Amner Close Ely Cambridgeshire CB6 1DT

Director Name	Roger Martin Dickinson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 November 2001)
Role	Lawyer
Correspondence Address	36 Glapthorn Road Oundle Peterborough PE8 4JQ

Director Name	Mr Anthony James Ratcliffe
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hepworth Hall The Street, Hepworth Bury St Edmunds Suffolk IP22 2PS

Director Name	Delbert Foit Jnr
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2001(6 years, 2 months after company formation)
Appointment Duration	11 months (resigned 22 October 2002)
Role	Company Director
Correspondence Address	526c Stratford Court Del Mar California 92014 United States

Director Name	Karsten Edmund Schmidt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	19 November 2001(6 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 January 2002)
Role	Managing Director
Correspondence Address	Ginsterstieg 16a Halstenbek 25469 Germany

Director Name	Christopher Robert Smith
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(6 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 March 2006)
Role	Accountant
Correspondence Address	1643 6th Ave Apartment 302 San Diego Ca 92101 - 2758 Foreign

Secretary Name	Christopher Robert Smith
Nationality	British
Status	Resigned
Appointed	19 November 2001(6 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 March 2006)
Role	Accountant
Correspondence Address	1643 6th Ave Apartment 302 San Diego Ca 92101 - 2758 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	WFW Legal Services Limited (Corporation)
Status	Resigned
Appointed	18 September 1995(1 week, 3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 April 1996)
Correspondence Address	15 Appold Street London EC2A 2HB

Director Name	Canada Trust Ci Limited (Corporation)
Status	Resigned
Appointed	29 February 1996(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 1998)
Correspondence Address	PO Box 194 19-21 Broad Steet St Helier Jersey Channel Islands JE4 8RR

Location

Registered Address	Carlyle House 107 Wellington Road South Stockport SK1 3TL
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2007	First Gazette notice for compulsory strike-off (1 page)
9 March 2006	New secretary appointed;new director appointed (2 pages)
9 March 2006	Secretary resigned;director resigned (1 page)
21 November 2005	Return made up to 08/09/05; full list of members (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (8 pages)
4 February 2005	Full accounts made up to 31 December 2003 (11 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 September 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2003	Full accounts made up to 31 December 2002 (14 pages)
30 September 2003	Return made up to 08/09/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 December 2001 (18 pages)
5 November 2002	Director resigned (1 page)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 October 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2002	Registered office changed on 27/06/02 from: 162 science park milton road cambridge cambridgeshire CB4 0GH (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
12 December 2001	New secretary appointed;new director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Secretary resigned;director resigned (1 page)
12 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
9 October 2001	Return made up to 08/09/01; full list of members (8 pages)
26 September 2001	Full accounts made up to 31 March 2001 (17 pages)
8 June 2001	Director's particulars changed (1 page)
23 January 2001	Full accounts made up to 31 March 2000 (17 pages)
14 September 2000	Return made up to 08/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
4 September 2000	Director's particulars changed (1 page)
16 May 2000	Company name changed gemini research LIMITED\certificate issued on 17/05/00 (2 pages)
15 May 2000	Registered office changed on 15/05/00 from: 162 science park milton road cambridge CB4 4GH (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
7 October 1999	Return made up to 08/09/99; full list of members (8 pages)
19 August 1999	Director resigned (1 page)
30 June 1999	New director appointed (2 pages)
26 May 1999	Full accounts made up to 31 March 1998 (13 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	Director's particulars changed (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	Secretary resigned (1 page)
31 March 1999	Director's particulars changed (1 page)
28 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
7 December 1998	Director resigned (1 page)
8 October 1998	Return made up to 08/09/98; no change of members 363(287) ‐ Registered office changed on 08/10/98 363(353) ‐ Location of register of members address changed (4 pages)
11 September 1998	New director appointed (2 pages)
31 July 1998	Director resigned (1 page)
28 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
20 February 1998	Full accounts made up to 31 March 1997 (15 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
31 January 1998	Secretary's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
29 December 1997	Return made up to 08/09/97; full list of members (10 pages)
26 November 1997	Director's particulars changed (1 page)
1 October 1997	New secretary appointed (2 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
2 July 1997	Secretary resigned;director resigned (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (1 page)
28 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
10 April 1997	Nc inc already adjusted 26/03/97 (1 page)
10 April 1997	Ad 26/03/97--------- Â£ si 2090000@1=2090000 Â£ ic 10000/2100000 (2 pages)
4 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
20 January 1997	Full accounts made up to 31 March 1996 (10 pages)
17 December 1996	Registered office changed on 17/12/96 from: 19-20 garlick hill london EC4V 2AC (1 page)
3 December 1996	New director appointed (2 pages)
23 October 1996	Return made up to 08/09/96; full list of members (6 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
3 June 1996	Â£ nc 1000/250000 20/03/96 (1 page)
3 June 1996	Ad 20/03/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
29 March 1996	New director appointed (2 pages)
28 March 1996	New secretary appointed (2 pages)
28 March 1996	Accounting reference date notified as 31/03 (1 page)
22 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
14 February 1996	Company name changed gemini research (uk) LIMITED\certificate issued on 15/02/96 (2 pages)
29 November 1995	Company name changed loanbuild LIMITED\certificate issued on 30/11/95 (4 pages)
9 November 1995	Director resigned (2 pages)
2 November 1995	New director appointed (2 pages)
26 September 1995	Director resigned;new director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 September 1995	Secretary resigned;new secretary appointed (4 pages)
26 September 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
8 September 1995	Incorporation (12 pages)

Gemini Genomics (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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