Storegene Limited

Company Name	Storegene Limited
Company Status	Active
Company Number	05218124
Category	Private Limited Company
Incorporation Date	31 August 2004(19 years, 8 months ago)
Previous Name	Telomon Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Daniel Bradley Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8a Lancaster Drive London NW3 4HA

Secretary Name	Helen Anne Woodland Hawkins
Nationality	British
Status	Current
Appointed	31 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	8a Lancaster Drive London NW3 4HA

Director Name	Mr Mark Bartlett
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	8a Lancaster Drive London NW3 4HA

Director Name	Prof Stephen Eric Humphries
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Emeritus Professor Of Cardiovascular Genetics
Country of Residence	England
Correspondence Address	8a Lancaster Drive London NW3 4HA

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	www.storegene.com

Location

Registered Address	8a Lancaster Drive London NW3 4HA
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£4,464
Cash	£16,162
Current Liabilities	£13,198

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 4 weeks ago)
Next Return Due	21 December 2024 (7 months, 2 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
7 December 2022	Appointment of Professor Stephen Eric Humphries as a director on 6 December 2022 (2 pages)
7 December 2022	Confirmation statement made on 7 December 2022 with updates (4 pages)
6 December 2022	Appointment of Mr Mark Bartlett as a director on 6 December 2022 (2 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
31 August 2022	Statement of capital following an allotment of shares on 5 August 2022 GBP 859.70 (4 pages)
31 August 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued ordinary shares be sub divided 04/04/2022 RES10 ‐ Resolution of allotment of securities (1 page)
30 August 2022	Sub-division of shares on 4 August 2022 (6 pages)
19 May 2022	Confirmation statement made on 17 May 2022 with updates (4 pages)
19 May 2022	Change of details for Dr Daniel Bradley Brown as a person with significant control on 17 May 2022 (2 pages)
30 June 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
17 May 2021	Confirmation statement made on 17 May 2021 with updates (4 pages)
5 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
10 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
11 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
11 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
21 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 April 2016	Statement of capital following an allotment of shares on 12 April 2016 GBP 790 (4 pages)
28 April 2016	Statement of capital following an allotment of shares on 12 April 2016 GBP 790 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 750 (4 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 750 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 750 (4 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 750 (4 pages)
10 March 2014	Secretary's details changed for Helen Anne Woodland Hawkins on 12 February 2014 (1 page)
10 March 2014	Director's details changed for Daniel Bradley Brown on 12 February 2014 (2 pages)
10 March 2014	Director's details changed for Daniel Bradley Brown on 12 February 2014 (2 pages)
10 March 2014	Secretary's details changed for Helen Anne Woodland Hawkins on 12 February 2014 (1 page)
13 February 2014	Registered office address changed from 37 Lancaster Grove London NW3 4HB on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from 37 Lancaster Grove London NW3 4HB on 13 February 2014 (1 page)
9 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 750 (4 pages)
9 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 750 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 May 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 750 (4 pages)
22 May 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 750 (4 pages)
22 May 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 750 (4 pages)
29 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
29 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
21 September 2011	Amended accounts made up to 31 December 2010 (6 pages)
21 September 2011	Amended accounts made up to 31 December 2010 (6 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
26 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
26 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 September 2009	Return made up to 31/08/09; full list of members (3 pages)
28 September 2009	Return made up to 31/08/09; full list of members (3 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 February 2009	Return made up to 31/08/08; full list of members (3 pages)
24 February 2009	Return made up to 31/08/08; full list of members (3 pages)
4 February 2009	Return made up to 31/08/07; full list of members (3 pages)
4 February 2009	Return made up to 31/08/07; full list of members (3 pages)
1 April 2008	Auditor's resignation (1 page)
1 April 2008	Auditor's resignation (1 page)
2 November 2007	Accounts made up to 31 December 2006 (11 pages)
2 November 2007	Accounts made up to 31 December 2006 (11 pages)
2 January 2007	Return made up to 31/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 January 2007	Return made up to 31/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2006	Ad 14/09/06--------- Â£ si 50@1=50 Â£ ic 450/500 (2 pages)
26 October 2006	Ad 14/09/06--------- Â£ si 50@1=50 Â£ ic 450/500 (2 pages)
13 October 2006	Ad 25/07/06--------- Â£ si 150@1=150 Â£ ic 300/450 (2 pages)
13 October 2006	Ad 25/07/06--------- Â£ si 150@1=150 Â£ ic 300/450 (2 pages)
5 October 2006	Accounts made up to 31 December 2005 (11 pages)
5 October 2006	Ad 14/12/05--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
5 October 2006	Ad 14/12/05--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
5 October 2006	Accounts made up to 31 December 2005 (11 pages)
22 September 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
22 September 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
22 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 2005	Registered office changed on 25/08/05 from: 7 steeles mews south london NW3 4SJ (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 7 steeles mews south london NW3 4SJ (1 page)
4 May 2005	Company name changed telomon LIMITED\certificate issued on 04/05/05 (2 pages)
4 May 2005	Company name changed telomon LIMITED\certificate issued on 04/05/05 (2 pages)
7 December 2004	Registered office changed on 07/12/04 from: 65 eton avenue london NW3 3EU (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 65 eton avenue london NW3 3EU (1 page)
6 October 2004	Ad 30/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 October 2004	Ad 30/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 September 2004	New director appointed (1 page)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Secretary resigned (1 page)
3 September 2004	New secretary appointed (1 page)
3 September 2004	New secretary appointed (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (1 page)
3 September 2004	Director resigned (1 page)
31 August 2004	Incorporation (9 pages)
31 August 2004	Incorporation (9 pages)

Storegene Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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