Yourgene Health UK Ltd

Company Name	Yourgene Health UK Ltd
Company Status	Active
Company Number	08436676
Category	Private Limited Company
Incorporation Date	8 March 2013(11 years, 1 month ago)
Previous Names	Premaitha Health Ltd and Premaitha Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Barry Kenneth Hextall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 September 2015(2 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citylabs 1.0 Nelson Street Manchester M13 9NQ

Director Name	Mr Hayden William Jeffreys
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(5 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Citylabs 1.0 Nelson Street Manchester M13 9NQ

Director Name	Mr Lyn Dafydd Rees
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(5 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Executive
Country of Residence	Wales
Correspondence Address	Citylabs 1.0 Nelson Street Manchester M13 9NQ

Director Name	Mr Rupert Charles Gifford Lywood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Clapham Manor Street London SW4 6DU

Director Name	Mr Stuart John Lawson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarebell House 5-6 Cork Street London W1S 3NX

Director Name	Mr David Eric Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(6 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 01 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clarebell House 5-6 Cork Street London W1S 3NX

Director Name	Charlie Edward Selkirk Roberts
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(6 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarebell House 5-6 Cork Street London W1S 3NX

Director Name	Dr William Tocor Denman Iv
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2013(6 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 01 October 2015)
Role	Physician/Consultant
Country of Residence	United States
Correspondence Address	Clarebell House 5-6 Cork Street London W1S 3NX

Director Name	Mr Mark Kingsley Collingbourne
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(1 year, 3 months after company formation)
Appointment Duration	1 day (resigned 05 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Craighouse Terrace Edinburgh EH10 5LH Scotland

Director Name	Dr Stephen Little
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rutherford House Manchester Science Park Manchester M15 6SZ

Director Name	Dr Michael David Risley
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(5 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2022)
Role	Chief Development Officer
Country of Residence	England
Correspondence Address	Citylabs 1.0 Nelson Street Manchester M13 9NQ

Contact

Website	www.premaitha.com
Telephone	0161 6676865
Telephone region	Manchester

Location

Registered Address	Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1.1m at £0.01	Premaitha Health PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£129,300
Net Worth	-£3,560,295
Cash	£397,161
Current Liabilities	£1,686,546

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Charges

18 January 2022	Delivered on: 19 January 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The registered trade mark "iona" with registered trade mark number 2648970.. for more details please refer to the instrument. Outstanding
11 July 2017	Delivered on: 24 July 2017 Persons entitled: Life Technologies Limited (As Lender) Classification: A registered charge Particulars: The material intellectual property listed under UK trade mark no. 2648970, class 10 with mark text iona and the other intellectual property set out in schedule 2 to the instrument. Outstanding
22 September 2016	Delivered on: 4 October 2016 Persons entitled: Life Technologies Limited Classification: A registered charge Particulars: The intellectual property listed under tm number 2648970, tm number 1228950; patents listed under patent application number 11804760.4 (europe) known as nanopore prenatal diagnosis, patent application number 2,883,464 (canada) known as prenatal scoring; iona software and premaitha workflow manager sofware and any other intellectual property listed in schedule 2 against the name of the company. Outstanding
11 December 2015	Delivered on: 16 December 2015 Persons entitled: Life Technologies Limited Classification: A registered charge Particulars: The trademarks under tm number 2648970 and tm number 1228950; patent application numbers 11804760.4 and 13759286.1; iona software, premaitha workflow manager and script software, each as further described in schedule 2 to the charge over intellectual property against the name of the company as being charged by the company. Outstanding
11 November 2013	Delivered on: 30 November 2013 Satisfied on: 2 July 2014 Persons entitled: Animatrix Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

2 May 2020	Change of details for Premaitha Health Plc as a person with significant control on 6 November 2018 (2 pages)
2 May 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 March 2019 (31 pages)
18 December 2019	Registered office address changed from Rutherford House Manchester Science Park Manchester M15 6SZ to Citylabs 1.0 Nelson Street Manchester M13 9NQ on 18 December 2019 (1 page)
11 December 2019	Resolutions RES15 ‐ Change company name resolution on 2019-11-25 (2 pages)
11 December 2019	Change of name notice (2 pages)
12 April 2019	Satisfaction of charge 084366760002 in full (4 pages)
12 April 2019	Satisfaction of charge 084366760003 in full (4 pages)
12 April 2019	Satisfaction of charge 084366760004 in full (4 pages)
28 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
15 January 2019	Appointment of Dr Michael David Risley as a director on 2 January 2019 (2 pages)
15 January 2019	Termination of appointment of Stephen Little as a director on 3 January 2019 (1 page)
15 January 2019	Appointment of Mr Lyn Dafydd Rees as a director on 2 January 2019 (2 pages)
15 January 2019	Appointment of Mr Hayden William Jeffreys as a director on 2 January 2019 (2 pages)
26 November 2018	Full accounts made up to 31 March 2018 (29 pages)
17 April 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
28 February 2018	Full accounts made up to 31 March 2017 (30 pages)
24 July 2017	Registration of charge 084366760004, created on 11 July 2017 (27 pages)
22 April 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
5 April 2017	Full accounts made up to 31 March 2016 (30 pages)
4 October 2016	Registration of charge 084366760003, created on 22 September 2016 (27 pages)
20 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 11,292.75 (4 pages)
20 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 11,292.75 (4 pages)
16 December 2015	Registration of charge 084366760002, created on 11 December 2015 (27 pages)
16 December 2015	Registration of charge 084366760002, created on 11 December 2015 (27 pages)
3 November 2015	Auditor's resignation (1 page)
3 November 2015	Auditor's resignation (1 page)
23 October 2015	Full accounts made up to 31 March 2015 (33 pages)
23 October 2015	Full accounts made up to 31 March 2015 (33 pages)
5 October 2015	Termination of appointment of William Denman as a director on 1 October 2015 (1 page)
5 October 2015	Termination of appointment of David Eric Evans as a director on 1 October 2015 (1 page)
5 October 2015	Termination of appointment of William Denman as a director on 1 October 2015 (1 page)
5 October 2015	Appointment of Dr Stephen Little as a director on 1 October 2015 (2 pages)
5 October 2015	Termination of appointment of Charlie Edward Selkirk Roberts as a director on 1 October 2015 (1 page)
5 October 2015	Termination of appointment of Charlie Edward Selkirk Roberts as a director on 1 October 2015 (1 page)
5 October 2015	Appointment of Dr Stephen Little as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Dr Stephen Little as a director on 1 October 2015 (2 pages)
5 October 2015	Termination of appointment of David Eric Evans as a director on 1 October 2015 (1 page)
5 October 2015	Termination of appointment of William Denman as a director on 1 October 2015 (1 page)
5 October 2015	Termination of appointment of David Eric Evans as a director on 1 October 2015 (1 page)
5 October 2015	Termination of appointment of Charlie Edward Selkirk Roberts as a director on 1 October 2015 (1 page)
30 September 2015	Appointment of Mr Barry Kenneth Hextall as a director on 18 September 2015 (2 pages)
30 September 2015	Appointment of Mr Barry Kenneth Hextall as a director on 18 September 2015 (2 pages)
25 August 2015	Auditor's resignation (1 page)
25 August 2015	Auditor's resignation (1 page)
22 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 11,292.75 (6 pages)
22 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 11,292.75 (6 pages)
22 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 11,292.75 (6 pages)
24 March 2015	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
24 March 2015	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
2 December 2014	Full accounts made up to 28 February 2014 (22 pages)
2 December 2014	Full accounts made up to 28 February 2014 (22 pages)
6 November 2014	Termination of appointment of Mark Kingsley Collingbourne as a director on 5 July 2014 (1 page)
6 November 2014	Termination of appointment of Mark Kingsley Collingbourne as a director on 5 July 2014 (1 page)
6 November 2014	Termination of appointment of Mark Kingsley Collingbourne as a director on 5 July 2014 (1 page)
6 November 2014	Registered office address changed from 1St Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Rutherford House Manchester Science Park Manchester M15 6SZ on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 1St Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Rutherford House Manchester Science Park Manchester M15 6SZ on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 1St Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Rutherford House Manchester Science Park Manchester M15 6SZ on 6 November 2014 (1 page)
29 August 2014	Termination of appointment of Stuart John Lawson as a director on 4 July 2014 (1 page)
29 August 2014	Termination of appointment of Stuart John Lawson as a director on 4 July 2014 (1 page)
29 August 2014	Termination of appointment of Stuart John Lawson as a director on 4 July 2014 (1 page)
18 August 2014	Appointment of Mr Mark Kingsley Collingbourne as a director on 4 July 2014 (3 pages)
18 August 2014	Appointment of Mr Mark Kingsley Collingbourne as a director on 4 July 2014 (3 pages)
18 August 2014	Appointment of Mr Mark Kingsley Collingbourne as a director on 4 July 2014 (3 pages)
29 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 11,292.75 (4 pages)
29 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 11,292.75 (4 pages)
29 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 11,292.75 (4 pages)
11 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
11 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
3 July 2014	Change of name notice (2 pages)
3 July 2014	Company name changed premaitha health LTD\certificate issued on 03/07/14 RES15 ‐ Change company name resolution on 2014-07-03 (6 pages)
3 July 2014	Company name changed premaitha health LTD\certificate issued on 03/07/14 RES15 ‐ Change company name resolution on 2014-07-03 (6 pages)
3 July 2014	Change of name notice (2 pages)
2 July 2014	Satisfaction of charge 084366760001 in full (5 pages)
2 July 2014	Satisfaction of charge 084366760001 in full (5 pages)
16 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 10,755 (3 pages)
16 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 10,755 (3 pages)
16 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 10,755 (3 pages)
16 May 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 8,431 (3 pages)
16 May 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 8,431 (3 pages)
19 March 2014	Termination of appointment of Rupert Lywood as a director (1 page)
19 March 2014	Statement of capital following an allotment of shares on 18 September 2013 GBP 8,281 (3 pages)
19 March 2014	Statement of capital following an allotment of shares on 18 September 2013 GBP 8,281 (3 pages)
19 March 2014	Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page)
19 March 2014	Termination of appointment of Rupert Lywood as a director (1 page)
19 March 2014	Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders (6 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders (6 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders (6 pages)
9 December 2013	Appointment of David Eric Evans as a director (3 pages)
9 December 2013	Appointment of David Eric Evans as a director (3 pages)
30 November 2013	Registration of charge 084366760001 (32 pages)
30 November 2013	Registration of charge 084366760001 (32 pages)
14 November 2013	Appointment of William Denman as a director (3 pages)
14 November 2013	Appointment of William Denman as a director (3 pages)
12 November 2013	Appointment of Charlie Edward Selkirk Roberts as a director (3 pages)
12 November 2013	Appointment of Charlie Edward Selkirk Roberts as a director (3 pages)
24 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
24 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
17 June 2013	Director's details changed for Mr Stuart John Lawson on 4 June 2013 (3 pages)
17 June 2013	Director's details changed for Mr Stuart John Lawson on 4 June 2013 (3 pages)
17 June 2013	Director's details changed for Mr Stuart John Lawson on 4 June 2013 (3 pages)
3 June 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,000.00 (4 pages)
3 June 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,000.00 (4 pages)
3 June 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,000.00 (4 pages)
8 March 2013	Incorporation (37 pages)
8 March 2013	Incorporation (37 pages)

Yourgene Health UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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