Introduction
Watch Company
K
KINOMICA LIMITED
KINOMICA LIMITED is an active company incorporated on 1 October 2016 with the registered office located in Macclesfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. KINOMICA LIMITED was registered 9 years ago.(SIC: 72110)
Status
active
Active since 9 years ago
Company No
10405843
LTD Company
Age
9 Years
Incorporated 1 October 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Previous Company Names
PRONOSTICS LTD.
From: 1 October 2016To: 16 May 2017
Address
Biohub Alderley Park Alderley Edge Macclesfield, SK10 4TG,
Previous Addresses
Biohob Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG England
From: 22 August 2019To: 23 August 2019
Room E204 Queen's Building Mile End Road London E1 4NS United Kingdom
From: 1 October 2016To: 22 August 2019
31 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Share Issue
Jul 19
Capital Alter Shares Consolidation
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
10
Funding
16
Officers
4
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
CUTILLAS, Pedro Rodriguez, Dr
ActiveAlderley Park, MacclesfieldSK10 4TG
Born October 1970
Director
Appointed 01 Oct 2016
CUTILLAS, Pedro Rodriguez, Dr
Alderley Park, MacclesfieldSK10 4TG
Born October 1970
Director
01 Oct 2016
Active
HORNBY, Robert James, Dr
ActiveAlderley Park, MacclesfieldSK10 4TG
Born May 1990
Director
Appointed 24 Jul 2024
HORNBY, Robert James, Dr
Alderley Park, MacclesfieldSK10 4TG
Born May 1990
Director
24 Jul 2024
Active
PEDROCCHI, Michele
ActiveAlderley Park, MacclesfieldSK10 4TG
Born December 1964
Director
Appointed 18 Jan 2024
PEDROCCHI, Michele
Alderley Park, MacclesfieldSK10 4TG
Born December 1964
Director
18 Jan 2024
Active
SMART, Joanna
ActiveAlderley Park, MacclesfieldSK10 4TG
Born April 1979
Director
Appointed 24 Jul 2024
SMART, Joanna
Alderley Park, MacclesfieldSK10 4TG
Born April 1979
Director
24 Jul 2024
Active
TODD, Rebecca Thirza, Dr
ActiveBecquerel Avenue, DidcotOX11 0RA
Born March 1973
Director
Appointed 11 Dec 2020
TODD, Rebecca Thirza, Dr
Becquerel Avenue, DidcotOX11 0RA
Born March 1973
Director
11 Dec 2020
Active
SCOTT, Margaret Geraldine
ResignedAlderley Park, MacclesfieldSK10 4TG
Secretary
Appointed 04 Nov 2019
Resigned 30 Sept 2022
SCOTT, Margaret Geraldine
Alderley Park, MacclesfieldSK10 4TG
Secretary
04 Nov 2019
Resigned 30 Sept 2022
Resigned
BROWN, Claire, Ms.
ResignedAlderley Park, MacclesfieldSK10 4TG
Born May 1971
Director
Appointed 10 Jul 2019
Resigned 01 Oct 2021
BROWN, Claire, Ms.
Alderley Park, MacclesfieldSK10 4TG
Born May 1971
Director
10 Jul 2019
Resigned 01 Oct 2021
Resigned
FELL, Timothy Stephen
ResignedAlderley Park, MacclesfieldSK10 4TG
Born August 1964
Director
Appointed 14 Feb 2022
Resigned 02 Feb 2026
FELL, Timothy Stephen
Alderley Park, MacclesfieldSK10 4TG
Born August 1964
Director
14 Feb 2022
Resigned 02 Feb 2026
Resigned
HILL-PERKINS, Michele Susanne, Dr
ResignedAlderley Park, MacclesfieldSK10 4TG
Born November 1956
Director
Appointed 09 Jul 2019
Resigned 11 Dec 2020
HILL-PERKINS, Michele Susanne, Dr
Alderley Park, MacclesfieldSK10 4TG
Born November 1956
Director
09 Jul 2019
Resigned 11 Dec 2020
Resigned
REID, James Owen
ResignedAlderley Park, MacclesfieldSK10 4TG
Born September 1957
Director
Appointed 18 Dec 2020
Resigned 26 Nov 2021
REID, James Owen
Alderley Park, MacclesfieldSK10 4TG
Born September 1957
Director
18 Dec 2020
Resigned 26 Nov 2021
Resigned
ROSKROW, Marie, Dr
ResignedAlderley Park, MacclesfieldSK10 4TG
Born October 1964
Director
Appointed 01 Sept 2019
Resigned 08 Oct 2020
ROSKROW, Marie, Dr
Alderley Park, MacclesfieldSK10 4TG
Born October 1964
Director
01 Sept 2019
Resigned 08 Oct 2020
Resigned
THEAKER, Jane
ResignedAlderley Park, MacclesfieldSK10 4TG
Born March 1968
Director
Appointed 09 Jul 2019
Resigned 16 Nov 2021
THEAKER, Jane
Alderley Park, MacclesfieldSK10 4TG
Born March 1968
Director
09 Jul 2019
Resigned 16 Nov 2021
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Becquerel Avenue, Harwell Oxford, DidcotOX11 0RA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Dec 2022
Ceased 24 Jul 2024
Longwall Venture Partners Llp
Becquerel Avenue, Harwell Oxford, DidcotOX11 0RA
Ownership of shares 25 to 50 percent
23 Dec 2022
Ceased 24 Jul 2024
Ceased
York Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Dec 2022
Ceased 24 Jul 2024
Bgf Investment Management Ltd
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
23 Dec 2022
Ceased 24 Jul 2024
Ceased
Mile End Road, LondonE1 4NS
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Jul 2019
Ceased 11 Dec 2020
Queen Mary University London
Mile End Road, LondonE1 4NS
Ownership of shares 25 to 50 percent
10 Jul 2019
Ceased 11 Dec 2020
Ceased
Dr Pedro Rodriguez Cutillas
CeasedAlderley Park, MacclesfieldSK10 4TG
Born October 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Notified 01 Oct 2016
Ceased 11 Jul 2019
Dr Pedro Rodriguez Cutillas
Alderley Park, MacclesfieldSK10 4TG
Born October 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
01 Oct 2016
Ceased 11 Jul 2019
Ceased
Filing History
75
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
6 February 2026
5 September 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 September 2024
16 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2024
16 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2024
3 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2023
3 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 February 2023
3 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2023
30 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2021
8 November 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2020
15 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 November 2019
11 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2019
22 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2019
23 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2019
22 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2019
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
29 July 2019