Yourgene Genomic Services Ltd

11802764

Company Name	Yourgene Genomic Services Ltd
Company Status	Active
Company Number	11802764
Category	Private Limited Company
Incorporation Date	1 February 2019(5 years, 2 months ago)
Previous Name	EX5 Genomics (UK) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Lyn Dafydd Rees
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH

Director Name	Dr Joanne Nicola Mason
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 August 2023(4 years, 6 months after company formation)
Appointment Duration	8 months
Role	Chief Scientific Officer
Country of Residence	England
Correspondence Address	Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH

Director Name	Mr Steven Michael Gibson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 September 2023(4 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	York House School Lane Chandler's Ford Eastleigh SO53 4DG

Director Name	Mr Paul Trueman Docherty
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's House 215-219 Chester Road Manchester Lancashire M15 4JE

Director Name	Ms Jane Kelly
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St George's House 215-219 Chester Road Manchester Lancashire M15 4JE

Director Name	Ms Bhavika Patel
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's House 215-219 Chester Road Manchester Lancashire M15 4JE

Director Name	Mr Barry Kenneth Hextall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2020(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH

Director Name	Mr Barry Kenneth Hextall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2023(4 years, 6 months after company formation)
Appointment Duration	1 week, 3 days (resigned 08 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH

Secretary Name	Mr Barry Hextall
Status	Resigned
Appointed	29 August 2023(4 years, 6 months after company formation)
Appointment Duration	1 month (resigned 29 September 2023)
Role	Company Director
Correspondence Address	Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH

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

Accounts

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

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Charges

18 January 2022	Delivered on: 19 January 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding

Filing History

29 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 July 2020	Appointment of Mr Lyn Dafydd Rees as a director on 3 July 2020 (2 pages)
14 July 2020	Termination of appointment of Bhavika Patel as a director on 3 July 2020 (1 page)
14 July 2020	Cessation of Jane Kelly as a person with significant control on 3 July 2020 (1 page)
14 July 2020	Cessation of Paul Trueman Docherty as a person with significant control on 3 July 2020 (1 page)
14 July 2020	Appointment of Mr Barry Kenneth Hextall as a director on 3 July 2020 (2 pages)
14 July 2020	Cessation of Bhavika Patel as a person with significant control on 3 July 2020 (1 page)
14 July 2020	Termination of appointment of Paul Trueman Docherty as a director on 3 July 2020 (1 page)
14 July 2020	Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE England to Citylabs 1.0 Nelson Street Manchester M13 9NQ on 14 July 2020 (1 page)
14 July 2020	Notification of Yourgene Health Plc as a person with significant control on 3 July 2020 (2 pages)
14 July 2020	Termination of appointment of Jane Kelly as a director on 3 July 2020 (1 page)
28 May 2020	Confirmation statement made on 28 May 2020 with updates (5 pages)
17 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
19 December 2019	Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
1 February 2019	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-01 GBP 300 (37 pages)

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