Company information:
Eagle Genomics Limited (No: 06587071)
Address: 10 LOWER THAMES STREET, LONDON, EC3R 6AF
Status: In Administration
Incorporated: 05-Jul-2008
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 62012 - Business and domestic software development
Current Director: WERNER ROBERT GENIESER ( DOB: Nov-1967 From: Jan-2019 )
Current Director: DELPHINE GÉNY-STEPHANN ( DOB: Nov-1968 From: Dec-2019 )
Current Director: VICTORIA KIMONIDES ( DOB: Jul-1972 From: Sep-2023 )
Current Director: MIKLÓS KÓBOR ( DOB: May-1975 From: Sep-2020 )
Current Director: SIMON CHARLES THORPE ( DOB: Sep-1959 From: Mar-2018 )
Current Director: ALISTAIR WATSON ( DOB: Sep-1980 From: Oct-2022 )
Current Secretary: NIGEL HIGGS ( From: Sep-2023 )
Resigned Director: CLIVE AUSTIN ( From: Aug-2013 To: Dec-2015 )
Resigned Director: ALAN WALTER BARRELL ( DOB: Jul-1940 From: Oct-2008 To: Jun-2017 )
Resigned Director: JOHN FREDERICK WILLIAM BIRNEY ( DOB: Dec-1972 From: Jan-2009 To: Feb-2009 )
Resigned Director: ANTHONY CHARLES FINBOW ( DOB: Aug-1963 From: Jan-2016 To: Sep-2023 )
Resigned Director: DAVID JOHN FLANDERS ( DOB: Feb-1959 From: Sep-2011 To: Feb-2014 )
Resigned Director: VERNON HARTEN-ASH ( DOB: Jan-1957 From: Mar-2009 To: Jan-2019 )
Resigned Director: RICHARD CHARLES GEOFFREY HOLLAND ( DOB: Oct-1978 From: Oct-2008 To: Apr-2014 )
Resigned Director: CLIFFORD BENNETT MELTZER ( DOB: Aug-1954 From: Sep-2017 To: Sep-2023 )
Resigned Director: ANDREW VICTOR GRAHAM MUIR ( DOB: Oct-1963 From: Dec-2015 To: Jan-2019 )
Resigned Director: DAVID JOHN O'FARRELL ( DOB: Aug-1967 From: May-2009 To: Feb-2012 )
Resigned Director: JOHN SCHOELLERMAN ( DOB: Jun-1973 From: Sep-2023 To: Feb-2024 )
Resigned Director: WILLIAM HUGO SPOONER ( DOB: Apr-1974 From: May-2008 To: Sep-2017 )
Resigned Director: ABEL JAVIER URETA-VIDAL ( From: May-2008 To: Jan-2019 )
Resigned Secretary: BCS COSEC LIMITED ( From: Jun-2012 To: Jan-2014 )
Resigned Secretary: GAVIN ALAN HORN ( From: Jun-2018 To: Sep-2023 )
Resigned Secretary: LEGALSURF REGISTRARS LIMITED ( From: May-2008 To: Jun-2012 )
Resigned Secretary: CHRISTOPHER PATRICK O'CONNOR ( From: Jan-2014 To: Jun-2018 )
Persons of Significant Control:
Etf Partners Llp (Acting As Manager Of Environmental Technologies Fund 3 Lp), 20 Berkeley Square, London, W1J 6EQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-22)