Gemini Genomics Limited

Company Name	Gemini Genomics Limited
Company Status	Dissolved
Company Number	03377251
Category	Private Limited Company
Incorporation Date	29 May 1997(26 years, 11 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Name	Gemini Holdings Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Clarke William Neumann
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	20 November 2001(4 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 19 February 2008)
Role	Attourney
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(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 February 2008)
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(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 February 2008)
Role	Vice President Finance
Correspondence Address	11843 Evergold St San Diego California 92131 Foreign

Director Name	Mrs Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 04 December 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Mr Hamish Charles Keith Waddell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 04 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Sotheby Road London N5 2UP

Secretary Name	Mrs Barbara Reeves
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 month, 1 week after company formation)
Appointment Duration	7 months (resigned 03 February 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Dr Anthony John Smith
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(6 months, 1 week after company formation)
Appointment Duration	2 months (resigned 03 February 1998)
Role	Technology Development
Correspondence Address	Findings 27 Haw Lane Bledlow Ridge Buckinghamshire HP14 4JH

Director Name	Sir Walter Bodmer
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(6 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 20 September 2001)
Role	Company Director
Correspondence Address	Cancer Immunogenetics Lab Cancer Research Uk Weatherall Instituteof Molecular Medicine John Radcliffe Hospital Oxford OX3 9DS

Director Name	Keith Nicholas Bowhill
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(6 months, 1 week after company formation)
Appointment Duration	3 months (resigned 09 March 1998)
Role	Accountant
Correspondence Address	Woodside Sandy Lane Rushmoor Farnham Surrey GU10 2ET

Director Name	Dr Paul James Kelly
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 December 1997(6 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 2001)
Role	Physician
Correspondence Address	89 Manor Avenue Wellesley Massachusetts 02482 United States

Director Name	Michael Edward Fitzgerald
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 December 1997(6 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 20 September 2001)
Role	Finacial Consultant
Correspondence Address	Le Regina 13-15 Boulevard Des Moulins Mc 98000 Monaco Foreign

Secretary Name	Keith Nicholas Bowhill
Nationality	British
Status	Resigned
Appointed	04 December 1997(6 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 14 January 1998)
Role	Accountant
Correspondence Address	Woodside Sandy Lane Rushmoor Farnham Surrey GU10 2ET

Director Name	Mr Dirk Rolf Gewert
Date of Birth	September 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	19 December 1997(6 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 February 1998)
Role	Research Director
Country of Residence	England
Correspondence Address	50 Gilbert Road Cambridge CB4 3PE

Director Name	Richard Roger St Johns
Date of Birth	January 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1997(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 29 February 2000)
Role	Retired
Correspondence Address	Flat L 7-9 Cadogan Square London SW1X 0HT

Director Name	Jeremy David Milson Ingall
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 February 1998(8 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 20 November 2001)
Role	Investment Banker
Correspondence Address	275 Nahanton Street Newton Massachusetts Ma 02495 United States

Director Name	Dr Keith Mansford
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(8 months, 1 week after company formation)
Appointment Duration	2 years (resigned 29 February 2000)
Role	Consultant
Correspondence Address	9 Cavendish Road Redhill Surrey RH1 4AL

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

Director Name	Richard Arthur Gadbois
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 2000)
Role	Snr Vice President Of Merrill
Correspondence Address	1 San Mateo Way Corona Del Mar California 92625

Director Name	Dr Roberto Rosenkranz
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1999(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 2001)
Role	Consultant
Correspondence Address	P.O. Box 8 Menlo Park Los Angeles 94026 Foreign

Secretary Name	Roger Martin Dickinson
Nationality	British
Status	Resigned
Appointed	14 June 1999(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 November 2001)
Role	Company Director
Correspondence Address	36 Glapthorn Road Oundle Peterborough PE8 4JQ

Director Name	Delbert Foit
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2001(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 2002)
Role	Chief Operating Officer
Correspondence Address	526 Stratford Court Unit C Del Mar California 92014

Director Name	Stephen Zaniboni
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2001(4 years, 3 months after company formation)
Appointment Duration	2 months (resigned 20 November 2001)
Role	Chief Financial Officer
Correspondence Address	10633 Amberglades Lane San Diego San Diego Ca 92130 Foreign

Director Name	Dr Antonius Schuh
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 2001(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 February 2005)
Role	President And CEO
Correspondence Address	5028 Seachase Way San Diego San Diego 92130 Foreign

Director Name	Dr Patrick Kleyn
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	20 September 2001(4 years, 3 months after company formation)
Appointment Duration	2 months (resigned 20 November 2001)
Role	Svp R & D
Correspondence Address	121 Alcott Road Concord Massachusetts 01742 United States

Director Name	Dr Andreas Braun
Date of Birth	January 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 2001(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 February 2005)
Role	Chief Medical Officer
Correspondence Address	3935 Logo Di Grata Circle San Diego California 92130

Director Name	Charles Cantor
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2001(4 years, 3 months after company formation)
Appointment Duration	2 months (resigned 20 November 2001)
Role	Chief Scientific Officer
Correspondence Address	526 Stratford Court E Del Mar Ca 92014 United States

Director Name	Christopher Robert Smith
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(4 years, 5 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	20 November 2001(4 years, 5 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	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 1998(8 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1999)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

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

19 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2007	First Gazette notice for compulsory strike-off (1 page)
17 July 2006	Return made up to 20/05/06; full list of members (2 pages)
9 March 2006	Secretary resigned;director resigned (1 page)
9 March 2006	New secretary appointed;new director appointed (2 pages)
23 November 2005	Director resigned (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 June 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
4 February 2005	Accounts for a small company made up to 31 December 2003 (12 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 June 2004	Return made up to 29/05/04; no change of members (8 pages)
24 October 2003	Full accounts made up to 31 December 2002 (14 pages)
29 July 2003	Return made up to 29/05/03; no change of members (8 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)
27 June 2002	Registered office changed on 27/06/02 from: 162 science park milton road cambridge cambridgeshire CB4 0GH (1 page)
25 June 2002	Return made up to 29/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 January 2002	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed;new director appointed (2 pages)
12 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
8 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
25 September 2001	Ad 20/09/01--------- Â£ si [email protected]=3237713 Â£ ic 1/3237714 (3 pages)
25 September 2001	Ad 17/09/01--------- Â£ si [email protected] Â£ ic 3237714/3237714 (2 pages)
24 September 2001	New director appointed (3 pages)
24 September 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
21 September 2001	Application for reregistration from PLC to private (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Re-registration of Memorandum and Articles (66 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 September 2001	Certificate of reduction of issued capital (1 page)
20 September 2001	Reduction of iss capital and minute (oc) (9 pages)
19 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
21 August 2001	Ad 29/06/01--------- Â£ si [email protected]=600 Â£ ic 3237113/3237713 (2 pages)
27 July 2001	Group of companies' accounts made up to 31 March 2001 (30 pages)
12 June 2001	Return made up to 29/05/01; full list of members (19 pages)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
23 March 2001	Ad 26/02/01--------- Â£ si [email protected]=1500 Â£ ic 3234761/3236261 (2 pages)
23 January 2001	Full group accounts made up to 31 March 2000 (32 pages)
23 January 2001	Ad 08/01/00--------- Â£ si [email protected] (2 pages)
23 October 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
5 October 2000	Particulars of mortgage/charge (5 pages)
8 September 2000	Ad 31/07/00--------- Â£ si [email protected]=600000 Â£ ic 2544761/3144761 (2 pages)
8 September 2000	Ad 31/08/00--------- Â£ si [email protected]=90000 Â£ ic 3144761/3234761 (2 pages)
10 August 2000	Return made up to 29/05/00; full list of members; amend (82 pages)
10 August 2000	Location of register of members (1 page)
31 July 2000	Ad 31/03/00--------- Â£ si [email protected] (4 pages)
27 July 2000	Location of register of members (1 page)
27 July 2000	Return made up to 29/05/00; full list of members (84 pages)
1 June 2000	Statement of affairs (21 pages)
1 June 2000	Statement of affairs (34 pages)
1 June 2000	Ad 31/12/99--------- Â£ si 31091@1=31091 Â£ ic 2389061/2420152 (3 pages)
1 June 2000	Ad 31/12/99--------- Â£ si 91009@1=91009 Â£ ic 2445152/2536161 (28 pages)
1 June 2000	Ad 31/12/99--------- Â£ si 25000@1=25000 Â£ ic 2420152/2445152 (2 pages)
1 June 2000	Ad 31/12/99--------- Â£ si 185559@1=185559 Â£ ic 2203502/2389061 (15 pages)
5 April 2000	S-div conve 17/03/00 (1 page)
5 April 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
5 April 2000	Nc inc already adjusted 17/03/00 (1 page)
5 April 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
5 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (66 pages)
3 April 2000	Company name changed gemini holdings PLC\certificate issued on 04/04/00 (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: 162 science park milton road cambridge cambridgeshire CB4 4GH (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
6 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
6 December 1999	Ad 19/11/99--------- Â£ si 25455@1=25455 Â£ ic 2178047/2203502 (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 September 1999	Secretary resigned (1 page)
18 August 1999	Director resigned (1 page)
8 July 1999	Full group accounts made up to 31 March 1999 (23 pages)
25 June 1999	New secretary appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	Return made up to 29/05/99; full list of members (24 pages)
13 April 1999	Ad 23/03/99--------- Â£ si 313378@1=313378 Â£ ic 1563778/1877156 (8 pages)
10 April 1999	Director's particulars changed (1 page)
11 February 1999	Memorandum and Articles of Association (22 pages)
11 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1999	Full group accounts made up to 31 March 1998 (23 pages)
9 October 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
8 September 1998	New director appointed (2 pages)
7 July 1998	Memorandum and Articles of Association (30 pages)
30 June 1998	Return made up to 29/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
20 February 1998	Company name changed phenomix PUBLIC LIMITED COMPANY\certificate issued on 20/02/98 (2 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
16 January 1998	Secretary resigned (1 page)
15 January 1998	Ad 05/12/97--------- Â£ si 1513778@1=1513778 Â£ ic 1613776/3127554 (6 pages)
15 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
8 January 1998	Ad 05/12/97--------- Â£ si 1513778@1=1513778 Â£ ic 99998/1613776 (6 pages)
8 January 1998	Ad 04/12/97--------- Â£ si 49998@1=49998 Â£ ic 50000/99998 (2 pages)
8 January 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (25 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New secretary appointed;new director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	Registered office changed on 19/12/97 from: mitre house 160 aldergate street london EC1A 4DD (1 page)
19 December 1997	Memorandum and Articles of Association (31 pages)
19 December 1997	Â£ nc 100000/4000000 04/12/97 (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
9 December 1997	Certificate of authorisation to commence business and borrow (1 page)
9 December 1997	Ad 04/12/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
5 December 1997	Application to commence business (2 pages)
21 July 1997	Memorandum and Articles of Association (13 pages)
15 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Registered office changed on 11/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 July 1997	New secretary appointed;new director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	Secretary resigned;director resigned (1 page)
11 July 1997	Secretary resigned;director resigned (1 page)
8 July 1997	Company name changed expandventure public LIMITED com pany\certificate issued on 08/07/97 (2 pages)
29 May 1997	Incorporation (10 pages)

Gemini Genomics Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check