Genome Biology Limited

Company Name	Genome Biology Limited
Company Status	Dissolved
Company Number	03739748
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Name	Zetatronics (Clinical) Limited

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals

Directors

Director Name	Dr Ulrich Vest
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	01 July 2009(10 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 03 October 2017)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2016(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 October 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Secretary Name	Mrs Gabrielle Mary Williams Hamer
Status	Closed
Appointed	03 March 2016(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 October 2017)
Role	Company Director
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Steven Charles Inchcoombe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2016(17 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 03 October 2017)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Mr Vitek Tracz
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 06 October 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	19 Beverley Road London SW13 0LX

Secretary Name	Mr Brian John Parker
Nationality	British
Status	Resigned
Appointed	01 April 1999(1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 05 October 1999)
Role	Company Director
Correspondence Address	6 Lowther Road London SW13 9ND

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	05 October 1999(6 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 06 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Director Name	Theodora Leah Bloom
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(1 year, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	15a Somerfield Road London N4 2JN

Director Name	Mr Johannes Josephus Marinus Velterop
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 2002(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Benfleet Close Cobham Surrey KT11 2NR

Director Name	Andrew Gordon Crompton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(8 years, 9 months after company formation)
Appointment Duration	9 months (resigned 06 October 2008)
Role	Lawyer
Correspondence Address	15 Southdean Gardens London SW19 6NT

Director Name	Petrus Wilhelmus Johannes Hendriks
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	06 October 2008(9 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 March 2016)
Role	President Stm Publishing
Country of Residence	Netherlands
Correspondence Address	Schapendrift 5 3941 Bj Doorn Netherlands

Director Name	Dr Matthew James Cockerill
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(9 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2013)
Role	Technical Director
Country of Residence	England
Correspondence Address	236 Gray's Inn Road London WC1X 8HB

Director Name	Mr Stephen Brian Rimington
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Lingfield Avenue Kingston Surrey KT1 2TL

Secretary Name	Mr Stephen Brian Rimington
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Lingfield Avenue Kingston Surrey KT1 2TL

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	biomedcentral.com
Email address	[email protected]
Telephone	020 31922009
Telephone region	London

Location

Registered Address	The Campus 4 Crinan Street London N1 9XW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.6m at £1	Biomed Central LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
4 April 2017	Application to strike the company off the register (3 pages)
4 April 2017	Application to strike the company off the register (3 pages)
3 February 2017	Registered office address changed from C/O 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from C/O 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017 (1 page)
16 January 2017	Solvency Statement dated 19/12/16 (2 pages)
16 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 January 2017	Solvency Statement dated 19/12/16 (2 pages)
16 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 January 2017	Statement of capital on 16 January 2017 GBP 1 (5 pages)
16 January 2017	Statement by Directors (2 pages)
16 January 2017	Statement of capital on 16 January 2017 GBP 1 (5 pages)
16 January 2017	Statement by Directors (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
6 June 2016	Director's details changed for Dr Ulrich Vest on 3 June 2016 (2 pages)
6 June 2016	Director's details changed for Dr Ulrich Vest on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Steven Charles Inchcoombe on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Steven Charles Inchcoombe on 3 June 2016 (2 pages)
29 April 2016	Appointment of Steven Charles Inchcoombe as a director on 29 April 2016 (2 pages)
29 April 2016	Appointment of Steven Charles Inchcoombe as a director on 29 April 2016 (2 pages)
4 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,600,200 (5 pages)
4 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,600,200 (5 pages)
11 March 2016	Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016 (1 page)
11 March 2016	Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016 (1 page)
4 March 2016	Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 3 March 2016 (2 pages)
4 March 2016	Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 3 March 2016 (2 pages)
3 March 2016	Termination of appointment of Petrus Wilhelmus Johannes Hendriks as a director on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of Petrus Wilhelmus Johannes Hendriks as a director on 3 March 2016 (1 page)
3 March 2016	Appointment of Mrs Rachel Elizabeth Jacobs as a director on 3 March 2016 (2 pages)
3 March 2016	Appointment of Mrs Rachel Elizabeth Jacobs as a director on 3 March 2016 (2 pages)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
27 May 2015	Termination of appointment of Stephen Brian Rimington as a secretary on 30 April 2015 (1 page)
27 May 2015	Termination of appointment of Stephen Brian Rimington as a director on 30 April 2015 (1 page)
27 May 2015	Termination of appointment of Stephen Brian Rimington as a director on 30 April 2015 (1 page)
27 May 2015	Termination of appointment of Stephen Brian Rimington as a secretary on 30 April 2015 (1 page)
23 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,600,200 (6 pages)
23 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,600,200 (6 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
12 June 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,600,200 (6 pages)
12 June 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,600,200 (6 pages)
10 January 2014	Termination of appointment of Matthew Cockerill as a director (1 page)
10 January 2014	Termination of appointment of Matthew Cockerill as a director (1 page)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
29 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
6 February 2012	Director's details changed for Matthew James Cockerill on 1 February 2012 (2 pages)
6 February 2012	Director's details changed for Matthew James Cockerill on 1 February 2012 (2 pages)
6 February 2012	Director's details changed for Matthew James Cockerill on 1 February 2012 (2 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2010 (11 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2010 (11 pages)
15 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
14 April 2011	Registered office address changed from 6Th Floor 236 Gray's Inn Road London WC1X 8HL on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from 6Th Floor 236 Gray's Inn Road London WC1X 8HL on 14 April 2011 (1 page)
3 February 2011	Auditor's resignation (4 pages)
3 February 2011	Auditor's resignation (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
1 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
15 January 2010	Memorandum and Articles of Association (15 pages)
15 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
15 January 2010	Memorandum and Articles of Association (15 pages)
15 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
22 October 2009	Full accounts made up to 31 December 2008 (13 pages)
22 October 2009	Full accounts made up to 31 December 2008 (13 pages)
14 August 2009	Director appointed dr ulrich vest (2 pages)
14 August 2009	Director and secretary appointed stephen brian rimington (1 page)
14 August 2009	Director appointed dr ulrich vest (2 pages)
14 August 2009	Director and secretary appointed stephen brian rimington (1 page)
16 April 2009	Location of register of members (1 page)
16 April 2009	Location of register of members (1 page)
16 April 2009	Return made up to 24/03/09; full list of members (5 pages)
16 April 2009	Return made up to 24/03/09; full list of members (5 pages)
19 March 2009	Registered office changed on 19/03/2009 from middlesex house 34-42 cleveland street london W1T 4LB (1 page)
19 March 2009	Registered office changed on 19/03/2009 from middlesex house 34-42 cleveland street london W1T 4LB (1 page)
9 October 2008	Director appointed matthew james cockerill (2 pages)
9 October 2008	Appointment terminated director vitek tracz (1 page)
9 October 2008	Section 394 (1 page)
9 October 2008	Director appointed petrus wilhelmus johannes hendriks (2 pages)
9 October 2008	Director appointed matthew james cockerill (2 pages)
9 October 2008	Appointment terminated secretary peter diment (1 page)
9 October 2008	Section 394 (1 page)
9 October 2008	Director appointed petrus wilhelmus johannes hendriks (2 pages)
9 October 2008	Appointment terminated director andrew crompton (1 page)
9 October 2008	Appointment terminated director vitek tracz (1 page)
9 October 2008	Appointment terminated director andrew crompton (1 page)
9 October 2008	Appointment terminated secretary peter diment (1 page)
23 May 2008	Full accounts made up to 31 December 2007 (11 pages)
23 May 2008	Full accounts made up to 31 December 2007 (11 pages)
12 April 2008	Capitals not rolled up (2 pages)
12 April 2008	Capitals not rolled up (2 pages)
11 April 2008	Return made up to 24/03/08; full list of members (4 pages)
11 April 2008	Return made up to 24/03/08; full list of members (4 pages)
30 January 2008	£ ic 1600200/1550200 21/12/07 £ sr 50000@1=50000 (1 page)
30 January 2008	Â£ ic 1600200/1550200 21/12/07 Â£ sr 50000@1=50000 (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
2 July 2007	Full accounts made up to 31 December 2006 (12 pages)
2 July 2007	Full accounts made up to 31 December 2006 (12 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
16 April 2007	Return made up to 24/03/07; full list of members (3 pages)
16 April 2007	Return made up to 24/03/07; full list of members (3 pages)
13 February 2007	Ad 28/12/06-28/12/06 Â£ si [email protected]=100000 Â£ ic 1500200/1600200 (1 page)
13 February 2007	Ad 28/12/06-28/12/06 £ si [email protected]=100000 £ ic 1500200/1600200 (1 page)
21 August 2006	Full accounts made up to 31 December 2005 (11 pages)
21 August 2006	Full accounts made up to 31 December 2005 (11 pages)
28 April 2006	Return made up to 24/03/06; full list of members (3 pages)
28 April 2006	Return made up to 24/03/06; full list of members (3 pages)
7 March 2006	Ad 28/12/05--------- Â£ si 1500000@1=1500000 Â£ ic 200/1500200 (3 pages)
7 March 2006	Ad 28/12/05--------- £ si 1500000@1=1500000 £ ic 200/1500200 (3 pages)
23 August 2005	Full accounts made up to 31 December 2004 (8 pages)
23 August 2005	Full accounts made up to 31 December 2004 (8 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
12 April 2005	Return made up to 24/03/05; full list of members (3 pages)
12 April 2005	Return made up to 24/03/05; full list of members (3 pages)
22 February 2005	Memorandum and Articles of Association (14 pages)
22 February 2005	Memorandum and Articles of Association (14 pages)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2005	£ nc 1000/5001000 01/02/05 (1 page)
22 February 2005	Â£ nc 1000/5001000 01/02/05 (1 page)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director's particulars changed (1 page)
5 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 April 2004	Return made up to 24/03/04; full list of members (9 pages)
16 April 2004	Return made up to 24/03/04; full list of members (9 pages)
30 August 2003	Full accounts made up to 31 December 2002 (10 pages)
30 August 2003	Full accounts made up to 31 December 2002 (10 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	Return made up to 24/03/03; full list of members (7 pages)
9 May 2003	Return made up to 24/03/03; full list of members (7 pages)
9 May 2003	New director appointed (2 pages)
24 March 2003	Return made up to 24/03/02; full list of members; amend (6 pages)
24 March 2003	Return made up to 24/03/02; full list of members; amend (6 pages)
1 November 2002	Full accounts made up to 31 December 2001 (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (8 pages)
3 April 2002	Return made up to 24/03/02; full list of members 363(287) ‐ Registered office changed on 03/04/02 (6 pages)
3 April 2002	Return made up to 24/03/02; full list of members 363(287) ‐ Registered office changed on 03/04/02 (6 pages)
5 February 2002	Ad 18/01/02--------- Â£ si 10@1=10 Â£ ic 200/210 (3 pages)
5 February 2002	Ad 18/01/02--------- £ si 10@1=10 £ ic 200/210 (3 pages)
26 June 2001	Return made up to 24/03/01; full list of members; amend (6 pages)
26 June 2001	Ad 31/05/00--------- £ si 198@1 (3 pages)
26 June 2001	Ad 31/05/00--------- Â£ si 198@1 (3 pages)
26 June 2001	Return made up to 24/03/01; full list of members; amend (6 pages)
11 June 2001	Full accounts made up to 31 December 2000 (12 pages)
11 June 2001	Full accounts made up to 31 December 2000 (12 pages)
28 March 2001	Return made up to 24/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 March 2001	Return made up to 24/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
26 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 2000	£ nc 100/1000 22/05/00 (1 page)
26 May 2000	Â£ nc 100/1000 22/05/00 (1 page)
5 May 2000	Return made up to 24/03/00; full list of members (6 pages)
5 May 2000	Return made up to 24/03/00; full list of members (6 pages)
26 April 2000	Company name changed zetatronics (clinical) LIMITED\certificate issued on 27/04/00 (2 pages)
26 April 2000	Company name changed zetatronics (clinical) LIMITED\certificate issued on 27/04/00 (2 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	New secretary appointed (2 pages)
14 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
14 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 April 1999	Secretary resigned;director resigned (1 page)
10 April 1999	New director appointed (3 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Registered office changed on 10/04/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	New director appointed (3 pages)
10 April 1999	Registered office changed on 10/04/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	Secretary resigned;director resigned (1 page)
10 April 1999	New secretary appointed (2 pages)
24 March 1999	Incorporation (18 pages)
24 March 1999	Incorporation (18 pages)

Genome Biology Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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