Pacific Biosciences Uk, Ltd.

Company Name	Pacific Biosciences Uk, Ltd.
Directors	Brett Atkins and Michele Marie Farmer
Company Status	Active
Company Number	07285032
Category	Private Limited Company
Incorporation Date	15 June 2010(13 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brett Atkins
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	10 April 2020(9 years, 10 months after company formation)
Appointment Duration	4 years
Role	Business Executive
Country of Residence	United States
Correspondence Address	1305 O'Brien Drive Menlo Park Ca 94025 United States

Director Name	Michele Marie Farmer
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	17 December 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	1305 O'Brien Drive Menlo Park Ca 94025 United States

Director Name	Ms Luciene Maureen James
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Role	Company Reg Agent
Country of Residence	United Kingdom
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Director Name	Matthew Bernard Murphy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2010(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2011)
Role	Attorney
Country of Residence	United States
Correspondence Address	1380 Willow Road Menlo Park California 94025

Director Name	Stephen Michael Moore
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2011(1 year, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 April 2020)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1380 Willow Road Menlo Park Ca 94025 United States

Director Name	Prathyusha Duraibabu
Date of Birth	October 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2015(4 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 March 2019)
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	1380 Willow Road Menlo Park California 94025 United States

Director Name	Mr Benjamin Bradley Gong
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2020(9 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 March 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1305 O'Brien Drive Menlo Park Ca 94025 United States

Secretary Name	Mr Eric Schaefer
Status	Resigned
Appointed	10 April 2020(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2021)
Role	Company Director
Correspondence Address	1305 O'Brien Drive Menlo Park Ca 94025 United States

Director Name	Mr Aleksandra Stanojevic
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2021(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 March 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1305 O'Brien Drive Menlo Park Ca 94025 United States

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Pacific Biosciences International Llc (Corporation)
Status	Resigned
Appointed	05 July 2010(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 10 August 2016)
Correspondence Address	2711 Centerville Road Wilmington Delaware 19808

Location

Registered Address	Rolling Stock Yard 188 York Way London N7 9AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Pacific Biosciences International Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£1,472,403
Net Worth	£295,167
Cash	£63,781
Current Liabilities	£252,880

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (1 month, 4 weeks from now)

Filing History

9 October 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
13 June 2023	Cessation of Pacific Biosciences of California, Inc. as a person with significant control on 6 April 2016 (1 page)
13 June 2023	Notification of Pacific Biosciences of California, Inc. as a person with significant control on 6 April 2016 (2 pages)
26 October 2022	Accounts for a small company made up to 31 December 2021 (24 pages)
22 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
8 June 2022	Register inspection address has been changed from Squires House 205a High Street West Wickham Kent BR4 0PH United Kingdom to 12 New Fetter Lane London EC4A 1JP (1 page)
19 May 2022	Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Squires House 205a High Street West Wickham Kent BR4 0PH (1 page)
28 March 2022	Registered office address changed from Squires House 205a High Street West Wickam Kent BR4 0PH England to Rolling Stock Yard 188 York Way London N7 9AS on 28 March 2022 (1 page)
22 March 2022	Termination of appointment of Aleksandra Stanojevic as a director on 17 March 2022 (1 page)
22 March 2022	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP (1 page)
22 March 2022	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 12 New Fetter Lane London EC4A 1JP (1 page)
21 March 2022	Registered office address changed from Squires House 205a High Street West Wickham Kent BR4 0PH to 12 New Fetter Lane London EC4A 1JP on 21 March 2022 (1 page)
21 March 2022	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Squires House 205a High Street West Wickam Kent BR4 0PH on 21 March 2022 (1 page)
21 December 2021	Appointment of Michele Marie Farmer as a director on 17 December 2021 (2 pages)
20 December 2021	Termination of appointment of Eric Schaefer as a secretary on 20 December 2021 (1 page)
9 July 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
28 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
21 April 2021	Appointment of Mr Aleksandra Stanojevic as a director on 2 March 2021 (2 pages)
16 April 2021	Termination of appointment of Benjamin Bradley Gong as a director on 2 March 2021 (1 page)
10 August 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
18 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
18 June 2020	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
18 June 2020	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
15 April 2020	Termination of appointment of Stephen Michael Moore as a director on 10 April 2020 (1 page)
15 April 2020	Appointment of Mr Brett Atkins as a director on 10 April 2020 (2 pages)
15 April 2020	Appointment of Mr Eric Schaefer as a secretary on 10 April 2020 (2 pages)
15 April 2020	Appointment of Mr Benjamin Bradley Gong as a director on 10 April 2020 (2 pages)
16 September 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
18 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
8 April 2019	Termination of appointment of Prathyusha Duraibabu as a director on 29 March 2019 (1 page)
25 September 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
9 September 2016	Full accounts made up to 31 December 2015 (17 pages)
9 September 2016	Full accounts made up to 31 December 2015 (17 pages)
15 August 2016	Termination of appointment of Pacific Biosciences International Llc as a director on 10 August 2016 (1 page)
15 August 2016	Termination of appointment of Pacific Biosciences International Llc as a director on 10 August 2016 (1 page)
22 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
22 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
6 October 2015	Full accounts made up to 31 December 2014 (16 pages)
6 October 2015	Full accounts made up to 31 December 2014 (16 pages)
15 June 2015	Director's details changed for Prathyusha Duraibabu on 1 May 2015 (2 pages)
15 June 2015	Director's details changed for Prathyusha Duraibabu on 1 May 2015 (2 pages)
15 June 2015	Director's details changed for Prathyusha Duraibabu on 1 May 2015 (2 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (5 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (5 pages)
17 April 2015	Appointment of Prathyusha Duraibabu as a director on 31 March 2015 (3 pages)
17 April 2015	Appointment of Prathyusha Duraibabu as a director on 31 March 2015 (3 pages)
11 August 2014	Full accounts made up to 31 December 2013 (15 pages)
11 August 2014	Full accounts made up to 31 December 2013 (15 pages)
26 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (4 pages)
26 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (4 pages)
27 September 2013	Full accounts made up to 31 December 2012 (16 pages)
27 September 2013	Full accounts made up to 31 December 2012 (16 pages)
28 August 2013	Registered office address changed from 205a High Street West Wickham Kent BR4 0PH England on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from 205a High Street West Wickham Kent BR4 0PH England on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF on 28 August 2013 (1 page)
1 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
21 December 2011	Termination of appointment of Abogado Nominees Limited as a secretary (2 pages)
21 December 2011	Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 21 December 2011 (2 pages)
21 December 2011	Termination of appointment of Abogado Nominees Limited as a secretary (2 pages)
21 December 2011	Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 21 December 2011 (2 pages)
13 December 2011	Appointment of Stephen Michael Moore as a director (3 pages)
13 December 2011	Termination of appointment of Matthew Murphy as a director (2 pages)
13 December 2011	Termination of appointment of Matthew Murphy as a director (2 pages)
13 December 2011	Appointment of Stephen Michael Moore as a director (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Director's details changed for Matthew Bernard Murphy on 1 June 2011 (2 pages)
1 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Director's details changed for Matthew Bernard Murphy on 1 June 2011 (2 pages)
1 July 2011	Director's details changed for Matthew Bernard Murphy on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Pacific Biosciences International Llc on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Pacific Biosciences International Llc on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Pacific Biosciences International Llc on 1 June 2011 (2 pages)
29 July 2010	Appointment of Pacific Biosciences International Llc as a director (3 pages)
29 July 2010	Appointment of Pacific Biosciences International Llc as a director (3 pages)
19 July 2010	Appointment of Matthew Bernard Murphy as a director (3 pages)
19 July 2010	Appointment of Matthew Bernard Murphy as a director (3 pages)
5 July 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
5 July 2010	Termination of appointment of Abogado Custodians Limited as a director (1 page)
5 July 2010	Termination of appointment of Luciene James as a director (1 page)
5 July 2010	Termination of appointment of Luciene James as a director (1 page)
5 July 2010	Termination of appointment of Abogado Nominees Limited as a director (1 page)
5 July 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
5 July 2010	Termination of appointment of Abogado Custodians Limited as a director (1 page)
5 July 2010	Termination of appointment of Abogado Nominees Limited as a director (1 page)
15 June 2010	Incorporation (30 pages)
15 June 2010	Incorporation (30 pages)

Pacific Biosciences Uk, Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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