Company information:
Population Genetics Technologies Limited (No: 05116842)
Address: SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA, UNITED KINGDOM
Status: Liquidation
Incorporated: 30-Apr-2004
Accounts Next Due: 31-May-2020
Next Confirmation Statement Due: 14-May-2020
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: BERNARD DAUGERAS ( DOB: Oct-1943 From: Feb-2008 )
Current Director: SAM ELETR ( DOB: Mar-1939 From: Apr-2005 )
Current Director: PHILIP GOELET ( DOB: Sep-1955 From: Jun-2016 )
Current Director: JONATHAN KARN ( DOB: Aug-1952 From: Jul-2016 )
Current Director: MEL KRONICK ( DOB: Jul-1947 From: Feb-2008 )
Resigned Director: SYDNEY BRENNER ( From: Jun-2004 To: Feb-2008 )
Resigned Director: KAY ELIZABETH DAVIES ( DOB: Apr-1951 From: Apr-2005 To: Feb-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2004 To: Jun-2004 )
Resigned Director: MICHAEL JAMES LEE ( From: Sep-2013 To: Mar-2016 )
Resigned Director: IGNACIO MARTINEZ ( From: Oct-2011 To: Feb-2013 )
Resigned Director: STEPHANE ROBERT GEORGE MERY ( From: Feb-2008 To: Dec-2014 )
Resigned Director: ALAN JOHN SCHAFER ( From: Apr-2012 To: Aug-2015 )
Resigned Director: JONATHAN MARK TREHERNE ( DOB: Jun-1961 From: Jun-2004 To: Mar-2015 )
Resigned Director: WILLIAM MATTHEW ZUGA ( From: Feb-2013 To: Sep-2013 )
Resigned Secretary: CONRAD PAUL LICHTENSTEIN ( From: Jun-2004 To: May-2013 )
Resigned Secretary: FRANK MASSAM ( From: May-2013 To: Jun-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2004 To: Jun-2004 )
Persons of Significant Control:
Auriga Partners Sa, 10751 Falls Road, Suite 300, Lutherville, Md 21093, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Compass Genetics Investors Llc, 10751 Falls Road, Suite 300, Lutherville, Md 21093, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)