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Illumina UK, Limited

Illumina UK, Limited is a dissolved company incorporated on 9 December 2002 with the registered office located in Saffron Walden, Essex. Illumina UK, Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04612307
Private limited company
Age
23 years
Incorporated 9 December 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Chesterford Research Park
Little Chesterford
Saffron Walden
Essex
CB10 1XL
Same address for the past 17 years
Telephone
01799 532300
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Vice President And General Manager • British • Lives in England • Born in Nov 1969
Director • A49geaebsenior Finance Director, Illumin • South African • Lives in United States • Born in Jan 1972
Director • Cfo • United States • Lives in Usa • Born in Feb 1968
Director • President Of Illumina INC • American • Lives in Usa • Born in Feb 1970
Secretary • British
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Mutual Companies
Compton Advisory Ltd
Richard Alan Compton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
29 Dec 2013
For period 29 Dec29 Dec 2013
Traded for 12 months
Cash in Bank
£10.27M
Decreased by £1.22M (-11%)
Turnover
£43.3M
Decreased by £1.49M (-3%)
Employees
62
Increased by 11 (+22%)
Total Assets
£32.81M
Increased by £8.42M (+35%)
Total Liabilities
-£40K
Decreased by £12.61M (-100%)
Net Assets
£32.77M
Increased by £21.03M (+179%)
Debt Ratio (%)
0%
Decreased by 51.76% (-100%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 6 Oct 2015
Application To Strike Off
10 Years Ago on 26 Sep 2015
Andre Jacques Nel Appointed
10 Years Ago on 29 Apr 2015
Fran Desouza Appointed
10 Years Ago on 29 Apr 2015
Mr Richard Alan Compton Appointed
10 Years Ago on 29 Apr 2015
Marc Andrew Stapley Resigned
10 Years Ago on 29 Apr 2015
Timothy Sean Orpin Resigned
10 Years Ago on 29 Apr 2015
Jay Flatley Resigned
10 Years Ago on 29 Apr 2015
Confirmation Submitted
11 Years Ago on 6 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 26 Sep 2015
Appointment of Andre Jacques Nel as a director on 29 April 2015
Submitted on 24 Jun 2015
Appointment of Mr Richard Alan Compton as a director on 29 April 2015
Submitted on 19 Jun 2015
Termination of appointment of Jay Flatley as a director on 29 April 2015
Submitted on 19 Jun 2015
Termination of appointment of Timothy Sean Orpin as a director on 29 April 2015
Submitted on 19 Jun 2015
Termination of appointment of Marc Andrew Stapley as a director on 29 April 2015
Submitted on 19 Jun 2015
Appointment of Fran Desouza as a director on 29 April 2015
Submitted on 19 Jun 2015
Annual return made up to 9 December 2014 with full list of shareholders
Submitted on 6 Jan 2015
Repayment History
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