Ark - Genomics Limited - Company Information

Company Name	Ark - Genomics Limited
Directors	Ernst Jan Van Orsouw and John Michael Clinkenbeard
Company Status	Active
Company Number	SC216783
Category	Private Limited Company
Incorporation Date	13 March 2001(23 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Ernst Jan Van Orsouw
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Dutch
Status	Current
Appointed	01 July 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roslin Innovation Centre University Of Edinburgh Easter Bush Midlothian EH25 9RG Scotland

Director Name	Mr John Michael Clinkenbeard
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(22 years, 4 months after company formation)
Appointment Duration	9 months, 1 week
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Roslin Innovation Centre University Of Edinburgh Easter Bush Midlothian EH25 9RG Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	06 February 2018(16 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Malcolm Bateman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(10 years, 7 months after company formation)
Appointment Duration	6 years (resigned 17 October 2017)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Roslin Biocentre Roslin Midlothian EH25 9PP Scotland

Director Name	Mr David Arthur Hume
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 December 2017)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Roslin Biocentre Roslin Midlothian EH25 9PP Scotland

Director Name	John Macleod Mackenzie
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(14 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Roslin Innovation Centre University Of Edinburgh Easter Bush Midlothian EH25 9RG Scotland

Director Name	Mr Huw Euros Jones
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Welsh
Status	Resigned
Appointed	06 February 2018(16 years, 11 months after company formation)
Appointment Duration	12 months (resigned 04 February 2019)
Role	Chief Technical Officer
Country of Residence	Scotland
Correspondence Address	Roslin Innovation Centre University Of Edinburgh Easter Bush Midlothian EH25 9RG Scotland

Director Name	Mr Glen Illing
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(16 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Roslin Innovation Centre University Of Edinburgh Easter Bush Midlothian EH25 9RG Scotland

Director Name	Mr George Cunningham Roy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(16 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 July 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Roslin Innovation Centre University Of Edinburgh Easter Bush Midlothian EH25 9RG Scotland

Director Name	WJM Directors Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland

Location

Registered Address	Roslin Innovation Centre University Of Edinburgh Easter Bush Midlothian EH25 9RG Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Wjm Share Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

20 March 2024	Micro company accounts made up to 30 September 2023 (3 pages)
10 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
21 July 2023	Appointment of Mr John Michael Clinkenbeard as a director on 20 July 2023 (2 pages)
10 July 2023	Termination of appointment of George Cunningham Roy as a director on 6 July 2023 (1 page)
8 March 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
4 July 2022	Appointment of Mr Ernst Jan Van Orsouw as a director on 1 July 2022 (2 pages)
1 July 2022	Termination of appointment of Glen Illing as a director on 30 June 2022 (1 page)
18 February 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
12 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
13 January 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
12 March 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
12 August 2019	Cessation of Roslin Foundation as a person with significant control on 10 October 2017 (1 page)
12 August 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
12 August 2019	Notification of Roslin Technologies Limited as a person with significant control on 10 October 2017 (2 pages)
1 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
8 February 2019	Termination of appointment of Huw Euros Jones as a director on 4 February 2019 (1 page)
23 November 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
13 August 2018	Confirmation statement made on 10 August 2018 with updates (5 pages)
21 March 2018	Termination of appointment of John Macleod Mackenzie as a director on 6 February 2018 (1 page)
21 March 2018	Appointment of Mr Glen Illing as a director on 6 February 2018 (2 pages)
21 March 2018	Appointment of Mr George Cunningham Roy as a director on 6 February 2018 (2 pages)
21 March 2018	Appointment of Mr Huw Euros Jones as a director on 6 February 2018 (2 pages)
20 March 2018	Termination of appointment of David Arthur Hume as a director on 4 December 2017 (1 page)
20 March 2018	Registered office address changed from Roslin Biocentre Roslin Midlothian EH25 9PP Scotland to Roslin Innovation Centre University of Edinburgh Easter Bush Midlothian EH25 9RG on 20 March 2018 (1 page)
20 March 2018	Appointment of Mbm Secretarial Services Limited as a secretary on 6 February 2018 (2 pages)
11 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
24 October 2017	Termination of appointment of Malcolm Bateman as a director on 17 October 2017 (1 page)
24 October 2017	Termination of appointment of Malcolm Bateman as a director on 17 October 2017 (1 page)
22 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
29 December 2016	Full accounts made up to 31 March 2016 (12 pages)
29 December 2016	Full accounts made up to 31 March 2016 (12 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
11 May 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
11 May 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
9 October 2015	Appointment of Professor David Arthur Hume as a director on 8 October 2015 (2 pages)
9 October 2015	Registered office address changed from C/O Wright Johnston & Mackenzie Llp,302 st Vincent Street Glasgow G2 5RZ to Roslin Biocentre Roslin Midlothian EH25 9PP on 9 October 2015 (1 page)
9 October 2015	Appointment of Professor David Arthur Hume as a director on 8 October 2015 (2 pages)
9 October 2015	Appointment of John Macleod Mackenzie as a director on 8 October 2015 (2 pages)
9 October 2015	Appointment of John Macleod Mackenzie as a director on 8 October 2015 (2 pages)
9 October 2015	Appointment of John Macleod Mackenzie as a director on 8 October 2015 (2 pages)
9 October 2015	Registered office address changed from C/O Wright Johnston & Mackenzie Llp,302 st Vincent Street Glasgow G2 5RZ to Roslin Biocentre Roslin Midlothian EH25 9PP on 9 October 2015 (1 page)
9 October 2015	Appointment of Professor David Arthur Hume as a director on 8 October 2015 (2 pages)
9 October 2015	Registered office address changed from C/O Wright Johnston & Mackenzie Llp,302 st Vincent Street Glasgow G2 5RZ to Roslin Biocentre Roslin Midlothian EH25 9PP on 9 October 2015 (1 page)
8 October 2015	Termination of appointment of Wjm Secretaries Limited as a secretary on 27 August 2015 (1 page)
8 October 2015	Termination of appointment of Wjm Directors Limited as a director on 27 August 2015 (1 page)
8 October 2015	Termination of appointment of Wjm Directors Limited as a director on 27 August 2015 (1 page)
8 October 2015	Termination of appointment of Wjm Secretaries Limited as a secretary on 27 August 2015 (1 page)
21 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (4 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (4 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 October 2011	Appointment of Mr Malcolm Bateman as a director (2 pages)
14 October 2011	Appointment of Mr Malcolm Bateman as a director (2 pages)
17 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Wjm Directors Limited on 1 October 2009 (2 pages)
30 March 2010	Secretary's details changed for Wjm Secretaries Limited on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Secretary's details changed for Wjm Secretaries Limited on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Wjm Directors Limited on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Wjm Directors Limited on 1 October 2009 (2 pages)
30 March 2010	Secretary's details changed for Wjm Secretaries Limited on 1 October 2009 (2 pages)
6 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 March 2009	Return made up to 13/03/09; full list of members (3 pages)
16 March 2009	Return made up to 13/03/09; full list of members (3 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 April 2008	Return made up to 13/03/08; full list of members (3 pages)
4 April 2008	Return made up to 13/03/08; full list of members (3 pages)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 March 2007	Return made up to 13/03/07; full list of members (2 pages)
23 March 2007	Return made up to 13/03/07; full list of members (2 pages)
26 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 April 2006	Return made up to 13/03/06; full list of members (6 pages)
6 April 2006	Return made up to 13/03/06; full list of members (6 pages)
9 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 April 2005	Return made up to 13/03/05; full list of members 363(287) ‐ Registered office changed on 01/04/05 (6 pages)
1 April 2005	Return made up to 13/03/05; full list of members 363(287) ‐ Registered office changed on 01/04/05 (6 pages)
30 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 March 2004	Return made up to 13/03/04; full list of members (6 pages)
16 March 2004	Return made up to 13/03/04; full list of members (6 pages)
17 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 March 2003	Return made up to 13/03/03; full list of members (6 pages)
24 March 2003	Return made up to 13/03/03; full list of members (6 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
20 March 2002	Return made up to 13/03/02; full list of members (6 pages)
20 March 2002	Return made up to 13/03/02; full list of members (6 pages)
22 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2001	Incorporation (20 pages)
13 March 2001	Incorporation (20 pages)

Ark - Genomics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland