Axiom Genetics Limited

Company Name	Axiom Genetics Limited
Directors	Sanjay Zumberlal Baldota and Shubhangi Sanjay Baldota
Company Status	Active
Company Number	11329168
Category	Private Limited Company
Incorporation Date	25 April 2018(6 years ago)
Previous Names	London Breast Aesthetics Limited and Igenomicsx Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 72110	Research and experimental development on biotechnology
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Sanjay Zumberlal Baldota
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Charity Worker
Country of Residence	England
Correspondence Address	Department Of Surgery Acton Lane London NW10 7NS

Director Name	Mrs Shubhangi Sanjay Baldota
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 May 2023(5 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	60 Cecil Park Pinner HA5 5HH

Secretary Name	Mrs Kamal Zumberlal Baldota
Status	Current
Appointed	04 February 2024(5 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	101 Koteshwar Apartments Sanjay Z Baldota Shubhan Jiva Mahale Road Mumbai Andheri(East) Mumbai India

Director Name	Mrs Shubhangi Sanjay Baldota
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 60 Cecil Park Pinner HA5 5HH

Director Name	Mr Sanjay Zumberlal Baldota
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2019(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 26 January 2021)
Role	Consultant Breast Surgeon Surgical Oncologist
Country of Residence	England
Correspondence Address	60 Cecil Park Pinner HA5 5HH

Director Name	Mr Ravi Kumar Balakriishnan
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 2021)
Role	Occupational Health Consultant
Country of Residence	England
Correspondence Address	34 Nightingale Court Sheepcoate Road Harrow Middlsex HA1 2JB

Director Name	Ms Lee Min Lai
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 June 2019(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 2021)
Role	Consultant Breast Oncoplastic Surgeon
Country of Residence	England
Correspondence Address	16 Horse Haven Mew Horsehaven Mews Watford WD19 4FT

Director Name	Ms Christina Choy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2020(1 year, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 January 2021)
Role	Consultant Surgeon
Country of Residence	England
Correspondence Address	20 Consuting Rooms 20 Devonshire Place London W1G 6BW

Director Name	Mr Sudhir Baldota
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 September 2020(2 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 March 2021)
Role	Homeopathic Consultant - Online Module Teacher
Country of Residence	India
Correspondence Address	34 Nightingale Court Sheepcoate Road Harrow Middlsex HA1 2JB

Director Name	Mrs Kamal Zumberlal Baldota
Date of Birth	June 1940 (Born 84 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 March 2021(2 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 October 2021)
Role	Chairperson
Country of Residence	India
Correspondence Address	60 Cecil Park Pinner HA5 5HH

Director Name	Mrs Aaakanksha Mittal Patel
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2022(3 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 August 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Addington Street 12345678 Casson Square London SE1 7RY

Location

Registered Address	16 Horsehaven Mews Watford WD19 4FT
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	1 June 2023 (11 months, 3 weeks ago)
Next Accounts Due	1 March 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	1 June

Returns

Latest Return	17 March 2024 (2 months ago)
Next Return Due	31 March 2025 (10 months, 2 weeks from now)

Filing History

29 September 2023	Notification of Shubhangi Sanjay Baldota as a person with significant control on 23 September 2023 (2 pages)
12 September 2023	Accounts for a dormant company made up to 1 June 2023 (3 pages)
8 June 2023	Appointment of Mrs Shubhangi Munot Baldota as a director on 26 May 2023 (2 pages)
17 March 2023	Confirmation statement made on 17 March 2023 with updates (5 pages)
25 February 2023	Accounts for a dormant company made up to 1 June 2022 (2 pages)
13 October 2022	Withdraw the company strike off application (1 page)
23 August 2022	First Gazette notice for voluntary strike-off (1 page)
10 August 2022	Termination of appointment of Aaakanksha Mittal Patel as a director on 4 August 2022 (1 page)
10 August 2022	Application to strike the company off the register (1 page)
23 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
5 May 2022	Appointment of Mrs Aaakanksha Mittal Patel as a director on 22 February 2022 (2 pages)
24 April 2022	Accounts for a dormant company made up to 1 June 2021 (2 pages)
23 April 2022	Registered office address changed from Unit 8 , First Floor, 1 Frogmore Avenue Office of Axiom Genetics Unit 8 , First Floor, 1 Frogmore Avenue Watford Hertfordshire WD17 2AW United Kingdom to 16 Horsehaven Mews Watford WD19 4FT on 23 April 2022 (1 page)
23 April 2022	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 April 2022	Compulsory strike-off action has been discontinued (1 page)
15 April 2022	Confirmation statement made on 24 April 2021 with no updates (3 pages)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
20 November 2021	Notification of Sanjay Baldota as a person with significant control on 1 November 2021 (2 pages)
20 November 2021	Cessation of Shubhangi Sanjay Baldota as a person with significant control on 31 October 2021 (1 page)
20 November 2021	Termination of appointment of Kamal Zumberlal Baldota as a director on 31 October 2021 (1 page)
17 August 2021	Registered office address changed from 34 Nightingale Court Sheepcoate Road Harrow Harrow Middlsex HA1 2JB United Kingdom to Unit 8 , First Floor, 1 Frogmore Avenue Office of Axiom Genetics Unit 8 , First Floor, 1 Frogmore Avenue Watford Hertfordshire WD17 2AW on 17 August 2021 (1 page)
30 April 2021	Appointment of Mr Sanjay Zumberlal Baldota as a director on 29 March 2021 (2 pages)
19 March 2021	Termination of appointment of Shubhangi Sanjay Baldota as a director on 16 March 2021 (1 page)
19 March 2021	Appointment of Mrs Kamal Zumberlal Baldota as a director on 16 March 2021 (2 pages)
18 March 2021	Termination of appointment of Lee Min Lai as a director on 18 March 2021 (1 page)
18 March 2021	Termination of appointment of Sudhir Baldota as a director on 18 March 2021 (1 page)
18 March 2021	Cessation of Sanjay Baldota as a person with significant control on 18 March 2021 (1 page)
5 March 2021	Termination of appointment of Ravi Kumar Balakriishnan as a director on 21 January 2021 (1 page)
5 March 2021	Termination of appointment of Christina Choy as a director on 21 January 2021 (1 page)
27 February 2021	Termination of appointment of Sanjay Zumberlal Baldota as a director on 26 January 2021 (1 page)
27 February 2021	Director's details changed for Mr Sudhir Baldota on 10 February 2021 (2 pages)
13 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-03 (3 pages)
17 January 2021	Current accounting period shortened from 31 December 2021 to 1 June 2021 (1 page)
30 September 2020	Appointment of Mr Sudhir Baldota as a director on 9 September 2020 (2 pages)
26 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
26 May 2020	Appointment of Ms Christina Choy as a director on 20 March 2020 (2 pages)
26 May 2020	Notification of Shubhangi Baldota as a person with significant control on 30 March 2020 (2 pages)
8 July 2019	Director's details changed for Mrs Shubhangi Munot Baldota on 29 June 2019 (2 pages)
15 June 2019	Appointment of Mr Ravi Kumar Balakriishnan as a director on 5 June 2019 (2 pages)
12 June 2019	Appointment of Ms Lee Min Lai as a director on 9 June 2019 (2 pages)
5 June 2019	Appointment of Mr Sanjay Zumberlal Baldota as a director on 22 May 2019 (2 pages)
20 May 2019	Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
20 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
20 May 2019	Accounts for a dormant company made up to 30 April 2019 (5 pages)
23 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-04 (3 pages)
25 April 2018	Incorporation Statement of capital on 2018-04-25 GBP 4 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Axiom Genetics Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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