• UK
  • SANO GENETICS LTD - 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England, United Kingdom

Company Information

Company registration number
10636359
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England UK

Management

Managing Directors
FORSTER, Paul Hay
JONES, William
SHORT, Patrick
GUZZO-JONES, Charlotte
MACFARLANE, Bruce Ferguson
MCNABB, Paul Anthony

Company Details

Type of Business
ltd
Incorporated
2017-02-23
Age Of Company
2017-02-23 7 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HETEROGENEOUS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-12-19
Last Date: 2023-12-05

SANO GENETICS LTD Company Description

SANO GENETICS LTD is a ltd registered in United Kingdom with the Company reg no 10636359. Its current trading status is "live". It was registered 2017-02-23. It was previously called HETEROGENEOUS LIMITED. It has declared SIC or NACE codes as "62090". It has 6 directors The latest accounts are filed up to 2019-02-28.It can be contacted at 3Rd Floor 86-90 Paul Street .
More information

Get SANO GENETICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sano Genetics Ltd - 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England, United Kingdom

2017-02-23 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SANO GENETICS LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-12-05) - CS01

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  • capital-allotment-shares (2023-01-20) - SH01

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  • confirmation-statement-with-updates (2023-02-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-04-28) - AA

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  • capital-name-of-class-of-shares (2023-10-05) - SH08

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  • memorandum-articles (2023-10-04) - MA

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  • resolution (2023-10-04) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2023-10-03) - CH01

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  • capital-allotment-shares (2023-09-21) - SH01

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  • capital-allotment-shares (2023-08-11) - SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-06-23) - RP04CS01

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  • capital-variation-of-rights-attached-to-shares (2023-10-05) - SH10

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  • change-person-director-company-with-change-date (2023-11-10) - CH01

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  • appoint-person-director-company-with-name-date (2023-09-22) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01

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  • termination-director-company-with-name-termination-date (2022-09-05) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-06) - AP01

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  • change-person-director-company-with-change-date (2022-09-06) - CH01

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  • change-person-director-company-with-change-date (2022-09-07) - CH01

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  • change-person-director-company-with-change-date (2022-09-26) - CH01

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  • capital-allotment-shares (2022-12-07) - SH01

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  • resolution (2022-03-12) - RESOLUTIONS

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  • memorandum-articles (2022-03-12) - MA

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  • accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA

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  • appoint-person-director-company-with-name-date (2022-03-07) - AP01

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  • confirmation-statement-with-no-updates (2022-03-07) - CS01

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  • capital-allotment-shares (2022-03-07) - SH01

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  • notification-of-a-person-with-significant-control-statement (2021-09-20) - PSC08

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  • accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA

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  • change-to-a-person-with-significant-control (2021-03-08) - PSC04

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  • capital-allotment-shares (2021-03-08) - SH01

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  • confirmation-statement-with-updates (2021-04-07) - CS01

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  • change-person-director-company-with-change-date (2021-04-27) - CH01

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  • change-person-director-company-with-change-date (2021-03-08) - CH01

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  • change-account-reference-date-company-previous-shortened (2021-05-12) - AA01

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  • change-to-a-person-with-significant-control (2021-04-27) - PSC04

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  • cessation-of-a-person-with-significant-control (2021-09-16) - PSC07

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  • appoint-person-director-company-with-name-date (2020-04-21) - AP01

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  • confirmation-statement-with-updates (2020-03-06) - CS01

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  • change-person-director-company-with-change-date (2020-03-04) - CH01

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  • capital-allotment-shares (2020-04-21) - SH01

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  • change-to-a-person-with-significant-control (2020-03-03) - PSC04

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  • change-person-director-company-with-change-date (2020-03-03) - CH01

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  • change-person-director-company-with-change-date (2020-02-03) - CH01

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  • appoint-person-director-company-with-name-date (2020-01-28) - AP01

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  • resolution (2020-05-01) - RESOLUTIONS

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  • memorandum-articles (2020-04-27) - MA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA

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  • resolution (2019-01-07) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA

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  • change-person-director-company-with-change-date (2019-02-20) - CH01

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  • change-to-a-person-with-significant-control (2019-03-06) - PSC04

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  • change-person-director-company-with-change-date (2019-03-06) - CH01

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  • cessation-of-a-person-with-significant-control (2019-03-01) - PSC07

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  • change-person-director-company-with-change-date (2019-03-01) - CH01

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  • change-to-a-person-with-significant-control (2019-02-22) - PSC04

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  • confirmation-statement-with-updates (2019-03-06) - CS01

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  • change-person-director-company-with-change-date (2019-02-21) - CH01

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  • change-to-a-person-with-significant-control (2019-02-21) - PSC04

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  • change-to-a-person-with-significant-control (2019-02-20) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-11-21) - AA

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  • resolution (2018-10-30) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01

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  • change-to-a-person-with-significant-control (2018-07-09) - PSC04

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  • confirmation-statement-with-no-updates (2018-03-07) - CS01

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  • capital-allotment-shares (2018-12-11) - SH01

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  • capital-alter-shares-subdivision (2018-08-08) - SH02

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  • change-to-a-person-with-significant-control (2017-09-26) - PSC04

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  • change-person-director-company-with-change-date (2017-09-26) - CH01

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  • incorporation-company (2017-02-23) - NEWINC

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