Destina Genomics Ltd

Company Name	Destina Genomics Ltd
Company Status	Active
Company Number	SC377695
Category	Private Limited Company
Incorporation Date	28 April 2010(14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Dr Juan Diaz-Mochon
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	28 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Avenida Argentian 68 18200 Maracena Granada Spain

Director Name	Mr David Mark Whitcombe
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 July 2014(4 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larkspur Hall Rosslyn Lane Cuddington Northwich Cheshire CW8 2JZ

Director Name	Mr Jan Groen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	01 June 2019(9 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Eikbosserweg 276 1213se Hilversum Netherlands

Director Name	Mr Todd Snowden
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 June 2019(9 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle Arabial 96 5b 18003 Granada

Director Name	Mr Hugh Alexander Ilyine
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Jorge Bensadon Belicha
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 July 2014(4 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 August 2022)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Avda Miraflores 28035 Madrid Spain

Contact

Website	destinagenomics.com

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

625 at £0.001	Margaret Ilyine 3.14% Ordinary
500 at £0.001	Susan Furber 2.51% Ordinary
4k at £0.001	Scottish Enterprise 19.94% Ordinary
3.9k at £0.001	Mr Hugh Alexander Ilyine 19.57% Ordinary
3.6k at £0.001	Dr Juan Diaz-mochon 18.19% Ordinary
2.6k at £0.001	Mark Bradley 12.79% Ordinary
2.5k at £0.001	Ets 12.54% Ordinary
375 at £0.001	Annette Burgess 1.88% Ordinary
375 at £0.001	Candida Jaco 1.88% Ordinary
375 at £0.001	Simon Ilyine 1.88% Ordinary
200 at £0.001	Fejoka LTD 1.00% Ordinary
200 at £0.001	Gordon Forbes 1.00% Ordinary
175 at £0.001	Salvatore Pernagallo 0.88% Ordinary
150 at £0.001	Frank Bowler 0.75% Ordinary
150 at £0.001	Guillame Tourniaire 0.75% Ordinary
100 at £0.001	Gloria Sanchez-martin 0.50% Ordinary
100 at £0.001	Maria Mochon Diaz 0.50% Ordinary
50 at £0.001	Claudia Cavalluzo 0.25% Ordinary
-	OTHER 0.03% -

Financials

Year	2014
Net Worth	£8,270
Cash	£986
Current Liabilities	£48,811

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 3 days from now)

Filing History

10 March 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
5 January 2021	Termination of appointment of Hugh Alexander Ilyine as a director on 22 September 2020 (1 page)
16 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
12 May 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
23 April 2020	Appointment of Mr Todd Snowden as a director on 1 June 2019 (2 pages)
23 April 2020	Appointment of Mr Jan Groen as a director on 1 June 2019 (2 pages)
22 April 2020	Director's details changed for Mr Hugh Alexander Ilyine on 22 April 2020 (2 pages)
22 April 2020	Director's details changed for Dr Juan Diaz-Mochon on 22 April 2020 (2 pages)
22 April 2020	Director's details changed for Dr Juan Diaz-Mochon on 22 April 2020 (2 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (17 pages)
2 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
4 May 2018	Confirmation statement made on 28 April 2018 with updates (6 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
17 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
17 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
17 May 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 27.630 (8 pages)
17 May 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 27.630 (8 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (8 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 24.911 (8 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 24.911 (8 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015	Appointment of Jorge Bensadon Belicha as a director on 4 July 2014 (2 pages)
15 December 2015	Appointment of David Whitcombe as a director on 4 July 2014 (2 pages)
15 December 2015	Appointment of David Whitcombe as a director on 4 July 2014 (2 pages)
15 December 2015	Appointment of Jorge Bensadon Belicha as a director on 4 July 2014 (2 pages)
29 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 19.925 (5 pages)
29 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 19.925 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 24.911 (4 pages)
15 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 24.911 (4 pages)
15 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (44 pages)
15 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (44 pages)
15 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 24.911 (4 pages)
28 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-28 (5 pages)
28 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-28 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 September 2013	Registered office address changed from Mitchell Hall Mitchellbrae Road Haddington East Lothian EH41 4LB United Kingdom on 12 September 2013 (3 pages)
12 September 2013	Registered office address changed from Mitchell Hall Mitchellbrae Road Haddington East Lothian EH41 4LB United Kingdom on 12 September 2013 (3 pages)
28 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 August 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 19.925 (4 pages)
21 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 August 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 19.925 (4 pages)
21 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 November 2011	Registered office address changed from Mitchell Hall Mitchellbrae Road Haddington East Lothion EH41 4RF Scotland on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from Mitchell Hall Mitchellbrae Road Haddington East Lothion EH41 4RF Scotland on 14 November 2011 (1 page)
13 September 2011	Registered office address changed from 12 Nile Grove Edinburgh EH10 4RF United Kingdom on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from 12 Nile Grove Edinburgh EH10 4RF United Kingdom on 13 September 2011 (1 page)
27 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (14 pages)
27 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (14 pages)
10 May 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
10 May 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
17 March 2011	Sub-division of shares on 4 March 2011 (5 pages)
17 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
17 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 14.48 (4 pages)
17 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
17 March 2011	Sub-division of shares on 4 March 2011 (5 pages)
17 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 14.48 (4 pages)
17 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 14.48 (4 pages)
17 March 2011	Sub-division of shares on 4 March 2011 (5 pages)
14 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 10.00 (4 pages)
14 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 12.50 (4 pages)
14 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 12.50 (4 pages)
14 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 10.00 (4 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
14 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 10.00 (4 pages)
14 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 12.50 (4 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
11 November 2010	Statement of capital following an allotment of shares on 10 November 2010 GBP 9.25 (4 pages)
11 November 2010	Statement of capital following an allotment of shares on 10 November 2010 GBP 9.25 (4 pages)
14 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 714 (4 pages)
14 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 October 2010	Sub-division of shares on 7 October 2010 (5 pages)
14 October 2010	Sub-division of shares on 7 October 2010 (5 pages)
14 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 714 (4 pages)
14 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 714 (4 pages)
14 October 2010	Sub-division of shares on 7 October 2010 (5 pages)
28 April 2010	Incorporation (22 pages)
28 April 2010	Incorporation (22 pages)

Destina Genomics Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland