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Genomia Management Limited

Genomia Management Limited is a dissolved company incorporated on 16 April 2004 with the registered office located in Penicuik, Midlothian. Genomia Management Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 3 June 2025 (3 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
SC266593
Private limited by guarantee without share capital
Scottish Company
Age
21 years
Incorporated 16 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Pentlands Science Park
Bush Loan
Penicuik
Midlothian
EH26 0PZ
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
1
Mr Derek Waddell
Director • British • Lives in Scotland • Born in May 1960
Dr Andrew James Pendlebury
Director • Civil Servant • British • Lives in Scotland • Born in Jan 1961
Ian Donald Murphy
Director • Business Consultant & Company Director • British • Lives in Scotland • Born in Jul 1962
Dr Peter John Jeffries
Director • Veterinarian • British • Lives in Scotland • Born in Sep 1956
Dr Colin James McInnes
Director • Research Scientist • British • Lives in Scotland • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£5.05K
Decreased by £105.03K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.05K
Decreased by £108.79K (-96%)
Total Liabilities
-£5.05K
Decreased by £3.63K (-42%)
Net Assets
£0
Decreased by £105.16K (-100%)
Debt Ratio (%)
100%
Increased by 92.37% (+1211%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Voluntary Gazette Notice
5 Months Ago on 18 Mar 2025
Application To Strike Off
6 Months Ago on 6 Mar 2025
Small Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Dr Richard James Mole Appointed
2 Years Ago on 8 Sep 2023
Rosemary Noelle Waterhouse Resigned
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 2 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2025
Application to strike the company off the register
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 24 Oct 2023
Termination of appointment of Rosemary Noelle Waterhouse as a director on 8 September 2023
Submitted on 8 Sep 2023
Appointment of Dr Richard James Mole as a director on 8 September 2023
Submitted on 8 Sep 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 5 Apr 2023
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Repayment History
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