| Company Name | Myriad Genetics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08379562 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2013(11 years, 2 months ago) |
| Dissolution Date | 10 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Nicole Vigna Lambert |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 November 2021(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 October 2023) |
| Role | Coo Myriad Genetics, Inc. |
| Country of Residence | United States |
| Correspondence Address | Stanley House 7 Pancras Square Kings Cross London N1C 4AG |
| Director Name | Ms Natalie Marie Munk |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 June 2022(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 October 2023) |
| Role | Chief Accounting Officer |
| Country of Residence | United States |
| Correspondence Address | Stanley House 7 Pancras Square Kings Cross London N1C 4AG |
| Director Name | Mr James Evans |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1759 Stone Ridge Drive Bountiful Utah 84108 United States |
| Director Name | Mr Peter Durkee Meldrum |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1808 Mohawk Way Salt Lake City Utah 84108 United States |
| Director Name | Mr Gary Allen King |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Chairman |
| Country of Residence | United States |
| Correspondence Address | Stanley House 7 Pancras Square Kings Cross London N1C 4AG |
| Secretary Name | Mr James Evans |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1759 Stone Ridge Drive Bountiful Utah 84108 United States |
| Director Name | Paulo Miguel Martins Da Costa |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 19 August 2015(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 March 2017) |
| Role | Director International Finance |
| Country of Residence | Switzerland |
| Correspondence Address | Stanley House 7 Pancras Square Kings Cross London N1C 4AG |
| Director Name | Dr Jan Klaus Harald JÜRgen SchlÜChter |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 November 2015(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 13 June 2017) |
| Role | Chief Compliance Officer |
| Country of Residence | Switzerland |
| Correspondence Address | Stanley House 7 Pancras Square Kings Cross London N1C 4AG |
| Director Name | Dr Jan Klaus Harald JÃœRgen SchlÃœChter |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 November 2015(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 13 June 2017) |
| Role | Chief Compliance Officer |
| Country of Residence | Switzerland |
| Correspondence Address | Stanley House 7 Pancras Square Kings Cross London N1C 4AG |
| Director Name | Mr Nathan Alan Smith |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 July 2017(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 30 June 2022) |
| Role | Vice President Finance |
| Country of Residence | United States |
| Correspondence Address | Stanley House 7 Pancras Square Kings Cross London N1C 4AG |
| Director Name | Mr Raymond Louis Elise Marie Francot |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 February 2018(5 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 November 2021) |
| Role | Chief Commercial Officer, Europe |
| Country of Residence | Switzerland |
| Correspondence Address | Stanley House 7 Pancras Square Kings Cross London N1C 4AG |
| Secretary Name | Radius (Europe) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2015(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 June 2017) |
| Correspondence Address | 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT |
| Secretary Name | Radius Commercial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2017(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 December 2018) |
| Correspondence Address | 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT |
Location
| Registered Address | Stanley House 7 Pancras Square Kings Cross London N1C 4AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Myriad Genetics Bv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,618 |
| Net Worth | -£531,968 |
| Cash | £410,346 |
| Current Liabilities | £964,511 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2023 | Voluntary strike-off action has been suspended (1 page) |
| 25 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2023 | Application to strike the company off the register (1 page) |
| 28 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 5 August 2022 | Full accounts made up to 31 December 2021 (21 pages) |
| 5 July 2022 | Termination of appointment of Nathan Alan Smith as a director on 30 June 2022 (1 page) |
| 5 July 2022 | Appointment of Ms Natalie Marie Munk as a director on 30 June 2022 (2 pages) |
| 22 February 2022 | Confirmation statement made on 29 January 2022 with updates (4 pages) |
| 26 January 2022 | Appointment of Ms Nicole Vigna Lambert as a director on 30 November 2021 (2 pages) |
| 26 January 2022 | Termination of appointment of Raymond Louis Elise Marie Francot as a director on 30 November 2021 (1 page) |
| 17 January 2022 | Full accounts made up to 31 December 2020 (21 pages) |
| 20 July 2021 | Full accounts made up to 30 June 2020 (20 pages) |
| 22 June 2021 | Termination of appointment of Gary Allen King as a director on 31 December 2020 (1 page) |
| 3 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 18 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2020 | Current accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
| 30 June 2020 | Full accounts made up to 30 June 2019 (19 pages) |
| 20 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 19 February 2020 | Cessation of Gary Allan King as a person with significant control on 12 February 2020 (1 page) |
| 19 February 2020 | Change of details for a person with significant control (2 pages) |
| 17 February 2020 | Cessation of Nathan Alan Smith as a person with significant control on 12 February 2020 (1 page) |
| 17 February 2020 | Cessation of Myriad Genetics Bv as a person with significant control on 12 February 2020 (1 page) |
| 29 March 2019 | Full accounts made up to 30 June 2018 (17 pages) |
| 15 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 20 December 2018 | Termination of appointment of Radius Commercial Services Limited as a secretary on 20 December 2018 (1 page) |
| 15 May 2018 | Director's details changed for Mr Gary Allen King on 1 May 2018 (2 pages) |
| 15 May 2018 | Change of details for Mr Gary Allan King as a person with significant control on 1 May 2018 (2 pages) |
| 1 May 2018 | Director's details changed for Mr Gary Allen King on 1 May 2018 (2 pages) |
| 26 April 2018 | Director's details changed for Mr. Raymond Louis Elise Marie Francot on 12 April 2018 (2 pages) |
| 13 March 2018 | Full accounts made up to 30 June 2017 (16 pages) |
| 22 February 2018 | Notification of Nathan Alan Smith as a person with significant control on 11 July 2017 (2 pages) |
| 21 February 2018 | Appointment of Mr. Raymond Louis Elise Marie Francot as a director on 1 February 2018 (2 pages) |
| 20 February 2018 | Notification of Gary Allan King as a person with significant control on 6 April 2016 (2 pages) |
| 20 February 2018 | Notification of Myriad Genetics Bv as a person with significant control on 6 April 2016 (2 pages) |
| 20 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 11 July 2017 | Termination of appointment of Jan Klaus Harald Jürgen Schlüchter as a director on 13 June 2017 (1 page) |
| 11 July 2017 | Termination of appointment of Paulo Miguel Martins Da Costa as a director on 31 March 2017 (1 page) |
| 11 July 2017 | Termination of appointment of Jan Klaus Harald Jürgen Schlüchter as a director on 13 June 2017 (1 page) |
| 11 July 2017 | Termination of appointment of Paulo Miguel Martins Da Costa as a director on 31 March 2017 (1 page) |
| 11 July 2017 | Appointment of Mr Nathan Alan Smith as a director on 11 July 2017 (2 pages) |
| 11 July 2017 | Appointment of Mr Nathan Alan Smith as a director on 11 July 2017 (2 pages) |
| 29 June 2017 | Appointment of Radius Commercial Services Limited as a secretary on 29 June 2017 (2 pages) |
| 29 June 2017 | Appointment of Radius Commercial Services Limited as a secretary on 29 June 2017 (2 pages) |
| 29 June 2017 | Termination of appointment of Radius (Europe) Limited as a secretary on 29 June 2017 (1 page) |
| 29 June 2017 | Termination of appointment of Radius (Europe) Limited as a secretary on 29 June 2017 (1 page) |
| 10 April 2017 | Full accounts made up to 30 June 2016 (16 pages) |
| 10 April 2017 | Full accounts made up to 30 June 2016 (16 pages) |
| 16 February 2017 | Registered office address changed from 16 Upper Woburn Place London WC1H 0BS England to Stanley House 7 Pancras Square Kings Cross London N1C 4AG on 16 February 2017 (1 page) |
| 16 February 2017 | Registered office address changed from 16 Upper Woburn Place London WC1H 0BS England to Stanley House 7 Pancras Square Kings Cross London N1C 4AG on 16 February 2017 (1 page) |
| 9 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 24 May 2016 | Full accounts made up to 30 June 2015 (12 pages) |
| 24 May 2016 | Full accounts made up to 30 June 2015 (12 pages) |
| 24 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Secretary's details changed for Radius (Europe) Limited on 8 February 2016 (1 page) |
| 24 February 2016 | Secretary's details changed for Radius (Europe) Limited on 8 February 2016 (1 page) |
| 24 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 11 November 2015 | Appointment of Dr. Jan Klaus Harald Jürgen Schlüchter as a director on 11 November 2015 (2 pages) |
| 11 November 2015 | Appointment of Dr. Jan Klaus Harald Jürgen Schlüchter as a director on 11 November 2015 (2 pages) |
| 20 October 2015 | Termination of appointment of James Evans as a secretary on 30 June 2015 (1 page) |
| 20 October 2015 | Termination of appointment of Peter Durkee Meldrum as a director on 30 June 2015 (1 page) |
| 20 October 2015 | Termination of appointment of Peter Durkee Meldrum as a director on 30 June 2015 (1 page) |
| 20 October 2015 | Termination of appointment of James Evans as a director on 30 June 2015 (1 page) |
| 20 October 2015 | Termination of appointment of James Evans as a secretary on 30 June 2015 (1 page) |
| 20 October 2015 | Termination of appointment of James Evans as a director on 30 June 2015 (1 page) |
| 20 October 2015 | Appointment of Paulo Miguel Martins Da Costa as a director on 19 August 2015 (2 pages) |
| 20 October 2015 | Appointment of Paulo Miguel Martins Da Costa as a director on 19 August 2015 (2 pages) |
| 1 June 2015 | Registered office address changed from Regent's Place, 338 Euston Road London NW1 3BT England to 16 Upper Woburn Place London WC1H 0BS on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from Regent's Place, 338 Euston Road London NW1 3BT England to 16 Upper Woburn Place London WC1H 0BS on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from Regent's Place, 338 Euston Road London NW1 3BT England to 16 Upper Woburn Place London WC1H 0BS on 1 June 2015 (1 page) |
| 3 March 2015 | Register inspection address has been changed to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT (1 page) |
| 3 March 2015 | Register(s) moved to registered inspection location 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT (1 page) |
| 3 March 2015 | Register(s) moved to registered inspection location 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT (1 page) |
| 3 March 2015 | Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT England to 16 Upper Woburn Place London WC1H 0BS on 3 March 2015 (1 page) |
| 3 March 2015 | Register(s) moved to registered inspection location 11Th Floor, Whitefriars Lewins Mead Bristol BS1 2NT (1 page) |
| 3 March 2015 | Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT England to Regent's Place, 338 Euston Road London NW1 3BT on 3 March 2015 (1 page) |
| 3 March 2015 | Register inspection address has been changed to 11Th Floor, Whitefriars Lewins Mead Bristol BS1 2NT (1 page) |
| 3 March 2015 | Register inspection address has been changed to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT (1 page) |
| 3 March 2015 | Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT England to 16 Upper Woburn Place London WC1H 0BS on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT England to 16 Upper Woburn Place London WC1H 0BS on 3 March 2015 (1 page) |
| 25 February 2015 | Registered office address changed from Regent's Place, 338 Euston Road London NW1 3BT to 16 Upper Woburn Place London WC1H 0BS on 25 February 2015 (1 page) |
| 25 February 2015 | Registered office address changed from Regent's Place, 338 Euston Road London NW1 3BT to 16 Upper Woburn Place London WC1H 0BS on 25 February 2015 (1 page) |
| 25 February 2015 | Registered office address changed from Regent's Place, 338 Euston Road London NW1 3BT to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 25 February 2015 (1 page) |
| 24 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 16 February 2015 | Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to Regent's Place, 338 Euston Road London NW1 3BT on 16 February 2015 (1 page) |
| 16 February 2015 | Appointment of Radius (Europe) Limited as a secretary on 1 January 2015 (2 pages) |
| 16 February 2015 | Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to 16 Upper Woburn Place London WC1H 0BS on 16 February 2015 (1 page) |
| 16 February 2015 | Appointment of Radius (Europe) Limited as a secretary on 1 January 2015 (2 pages) |
| 16 February 2015 | Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to 16 Upper Woburn Place London WC1H 0BS on 16 February 2015 (1 page) |
| 16 February 2015 | Appointment of Radius (Europe) Limited as a secretary on 1 January 2015 (2 pages) |
| 20 November 2014 | Full accounts made up to 30 June 2014 (13 pages) |
| 20 November 2014 | Full accounts made up to 30 June 2014 (13 pages) |
| 10 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders (6 pages) |
| 10 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders (6 pages) |
| 6 June 2013 | Registered office address changed from C/O Grant Thornton Uk Llp 4th Floor Royal Liver Building Liverpool L3 1PS United Kingdom on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from C/O Grant Thornton Uk Llp 4th Floor Royal Liver Building Liverpool L3 1PS United Kingdom on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from C/O Grant Thornton Uk Llp 4Th Floor Royal Liver Building Liverpool L3 1PS United Kingdom on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from C/O Grant Thornton Uk Llp 4th Floor Royal Liver Building Liverpool L3 1PS United Kingdom on 6 June 2013 (1 page) |
| 7 February 2013 | Current accounting period extended from 31 January 2014 to 30 June 2014 (1 page) |
| 7 February 2013 | Current accounting period extended from 31 January 2014 to 30 June 2014 (1 page) |
| 29 January 2013 | Incorporation (24 pages) |
| 29 January 2013 | Incorporation (24 pages) |