Pacific Biosciences Uk, Ltd.
- Active
- Incorporated on 15 Jun 2010
Reg Address: Rolling Stock Yard, 188 York Way, London N7 9AS, United Kingdom
- Summary The company with name "Pacific Biosciences Uk, Ltd." is a ltd and located in Rolling Stock Yard, 188 York Way, London N7 9AS. Pacific Biosciences Uk, Ltd. is currently in active status and it was incorporated on 15 Jun 2010 (14 years 3 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pacific Biosciences Uk, Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michele Marie Farmer | Director | 17 Dec 2021 | American | Active |
| 2 | Aleksandra Stanojevic | Director | 2 Mar 2021 | American | Resigned 17 Mar 2022 |
| 3 | Benjamin Bradley Gong | Director | 10 Apr 2020 | American | Active |
| 4 | Eric Schaefer | Secretary | 10 Apr 2020 | - | Active |
| 5 | Brett Atkins | Director | 10 Apr 2020 | American | Active |
| 6 | Benjamin Bradley Gong | Director | 10 Apr 2020 | American | Resigned 2 Mar 2021 |
| 7 | Eric Schaefer | Secretary | 10 Apr 2020 | - | Resigned 20 Dec 2021 |
| 8 | Prathyusha Duraibabu | Director | 31 Mar 2015 | American | Resigned 29 Mar 2019 |
| 9 | Stephen Michael Moore | Director | 30 Nov 2011 | American | Resigned 10 Apr 2020 |
| 10 | Matthew Bernard Murphy | Director | 5 Jul 2010 | Us Citizen | Resigned 30 Nov 2011 |
| 11 | PACIFIC BIOSCIENCES INTERNATIONAL LLC | Corporate Director | 5 Jul 2010 | - | Resigned 10 Aug 2016 |
| 12 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 15 Jun 2010 | - | Resigned 15 Dec 2011 |
| 13 | ABOGADO NOMINEES LIMITED | Corporate Director | 15 Jun 2010 | - | Resigned 5 Jul 2010 |
| 14 | Luciene Maureen James | Director | 15 Jun 2010 | British | Resigned 5 Jul 2010 |
| 15 | Kenneth Joseph Jones | Corporate Director | 15 Jun 2010 | Welsh | Resigned 5 Jul 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Pacific Biosciences Of California, Inc. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pacific Biosciences Uk, Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 9 Oct 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 15 Jun 2023 | Download PDF |
| 3 | Persons With Significant Control - Cessation Of A Person With Significant Control | 13 Jun 2023 | Download PDF |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Jun 2023 | Download PDF |
| 5 | Accounts - Small | 26 Oct 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 22 Jun 2022 | Download PDF |
| 7 | Address - Change Sail Company With Old New | 8 Jun 2022 | Download PDF |
| 8 | Accounts - Small | 9 Jul 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 28 Jun 2021 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2021 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2021 | Download PDF |
| 12 | Accounts - Small | 10 Aug 2020 | Download PDF 19 Pages |
| 13 | Address - Change Sail Company With New | 18 Jun 2020 | Download PDF 1 Pages |
| 14 | Address - Move Registers To Sail Company With New | 18 Jun 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 18 Jun 2020 | Download PDF 3 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 15 Apr 2020 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2020 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2020 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Secretary Company With Name Date | 15 Apr 2020 | Download PDF 2 Pages |
| 20 | Accounts - Small | 16 Sep 2019 | Download PDF 19 Pages |
| 21 | Confirmation Statement - No Updates | 18 Jun 2019 | Download PDF 3 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2019 | Download PDF 1 Pages |
| 23 | Accounts - Small | 25 Sep 2018 | Download PDF 19 Pages |
| 24 | Confirmation Statement - No Updates | 15 Jun 2018 | Download PDF 3 Pages |
| 25 | Accounts - Small | 25 Sep 2017 | Download PDF 19 Pages |
| 26 | Confirmation Statement - Updates | 20 Jun 2017 | Download PDF 5 Pages |
| 27 | Accounts - Full | 9 Sep 2016 | Download PDF 17 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 15 Aug 2016 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2016 | Download PDF 5 Pages |
| 30 | Accounts - Full | 6 Oct 2015 | Download PDF 16 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2015 | Download PDF 5 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 15 Jun 2015 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 17 Apr 2015 | Download PDF 3 Pages |
| 34 | Accounts - Full | 11 Aug 2014 | Download PDF 15 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2014 | Download PDF 4 Pages |
| 36 | Accounts - Full | 27 Sep 2013 | Download PDF 16 Pages |
| 37 | Address - Change Registered Office Company With Date Old | 28 Aug 2013 | Download PDF 1 Pages |
| 38 | Address - Change Registered Office Company With Date Old | 28 Aug 2013 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2013 | Download PDF 4 Pages |
| 40 | Accounts - Full | 2 Oct 2012 | Download PDF 16 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jul 2012 | Download PDF 4 Pages |
| 42 | Address - Change Registered Office Company With Date Old | 21 Dec 2011 | Download PDF 2 Pages |
| 43 | Officers - Termination Secretary Company With Name | 21 Dec 2011 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name | 13 Dec 2011 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 13 Dec 2011 | Download PDF 3 Pages |
| 46 | Accounts - Dormant | 5 Oct 2011 | Download PDF 6 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2011 | Download PDF 5 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 1 Jul 2011 | Download PDF 2 Pages |
| 49 | Officers - Change Corporate Director Company With Change Date | 30 Jun 2011 | Download PDF 2 Pages |
| 50 | Officers - Appoint Corporate Director Company With Name | 29 Jul 2010 | Download PDF 3 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 19 Jul 2010 | Download PDF 3 Pages |
| 52 | Officers - Termination Director Company With Name | 5 Jul 2010 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name | 5 Jul 2010 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name | 5 Jul 2010 | Download PDF 1 Pages |
| 55 | Accounts - Change Account Reference Date Company Current Shortened | 5 Jul 2010 | Download PDF 1 Pages |
| 56 | Incorporation - Company | 15 Jun 2010 | Download PDF 30 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||