OpenCompanies

Desktop Genetics Ltd

Company number
08170120
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2012
Nature of business
Information technology consultancy activities
Other information technology service activities
Data processing, hosting and related activities
Research and experimental development on biotechnology
Corporate group
Cardiogeni PLC (4 companies)

Registered office

Celixir House Stratford Business & Technology Park
Innovation Way
Stratford-Upon-Avon
CV37 7GZ

Officers

NameRoleAppointedResigned
REGINALD, Trevor Ajan Director 4 Jun 2018
CELIXIR PLC Corporate-Director 25 Mar 2019 6 Jan 2025
BRODY, Leigh Pauline, Dr Director 4 Jun 2018 4 Sep 2019
DILLARD, Victor Bruno Marc Marie Director 2 Oct 2012 15 Jul 2019
CHAPMAN, Lee Phillip, Dr Director 4 Jun 2018 25 Mar 2019
PRESTON, David William Director 4 Jun 2018 25 Mar 2019
THAKRAR, Hitesh Director 16 Jul 2015 4 Jun 2018
MARTIN, Michael Director 23 Aug 2013 4 Jun 2018
SOMERS, Daniel Peter Director 23 Aug 2013 4 Jun 2018
DOYLE, Riley Owen Director 31 Jan 2013 4 Jun 2018
PERELLO, Edward James Luis Director 7 Aug 2012 4 Jun 2018
DISLEY, Darrin Matthew, Dr Director 23 Aug 2013 5 Sep 2017

Control

NameNature of controlNotifiedCeased
Cardiogeni Plc Significant Influence Or Control
Significant Influence Or Control As Firm
6 Jan 2025
Celixir Innovations Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2018 2 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 Dormant £43 - -
31 Dec 2023 - - -
31 Dec 2022 Dormant £43 - -
31 Dec 2021 Dormant - - -
31 Dec 2020 - - 0
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - £494,042 15
31 Dec 2015 - £1,294,483 -
31 Dec 2014 - £148,764 -
31 Aug 2013 £144,051 £152,092 -

Connections

Owned by

Desktop Genetics Ltd → Cardiogeni PLC

Companies at the same address

Data