Introduction
Watch Company
A
ADVANCED GENOMICS LIMITED
ADVANCED GENOMICS LIMITED is an active company incorporated on 15 December 2020 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. ADVANCED GENOMICS LIMITED was registered 5 years ago.(SIC: 72110)
Status
active
Active since 5 years ago
Company No
13082367
LTD Company
Age
5 Years
Incorporated 15 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (1 year ago)
Submitted on 24 June 2025 (1 year ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
Unit 5 Quinton Business Park 11 Ridgeway Quinton Birmingham, B32 1AF,
Previous Addresses
5 Ridgeway Quinton Business Park Quinton Birmingham B32 1AF England
From: 7 February 2023To: 8 February 2023
Birmingham Research Park 97 Vincent Drive Birmingham B15 2SQ England
From: 15 December 2020To: 7 February 2023
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Capital Update
May 23
Capital Statement Capital Company With D...
Share Issue
Jun 23
Capital Alter Shares Subdivision
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Funding Round
Jun 23
Capital Allotment Shares
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
Director Joined
May 26
Appoint Person Director Company With Nam...
3
Funding
3
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOUSFIELD, Jeffrey
Active11 Ridgeway, BirminghamB32 1AF
Born April 1986
Director
Appointed 05 May 2026
BOUSFIELD, Jeffrey
11 Ridgeway, BirminghamB32 1AF
Born April 1986
Director
05 May 2026
Active
SALE, Christopher David
Active11 Ridgeway, BirminghamB32 1AF
Born January 1977
Director
Appointed 15 Dec 2020
SALE, Christopher David
11 Ridgeway, BirminghamB32 1AF
Born January 1977
Director
15 Dec 2020
Active
SILCOCK, Lee Daniel
Active11 Ridgeway, BirminghamB32 1AF
Born September 1982
Director
Appointed 15 Dec 2020
SILCOCK, Lee Daniel
11 Ridgeway, BirminghamB32 1AF
Born September 1982
Director
15 Dec 2020
Active
SNUDDEN, Graham Robert
Active11 Ridgeway, BirminghamB32 1AF
Born August 1963
Director
Appointed 15 Dec 2020
SNUDDEN, Graham Robert
11 Ridgeway, BirminghamB32 1AF
Born August 1963
Director
15 Dec 2020
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Graham Robert Snudden
Active11 Ridgeway, BirminghamB32 1AF
Born August 1963
Nature of Control
Significant influence or control
Notified 27 Jun 2023
Mr Graham Robert Snudden
11 Ridgeway, BirminghamB32 1AF
Born August 1963
Significant influence or control
27 Jun 2023
Active
Mr Christopher David Sale
Active11 Ridgeway, BirminghamB32 1AF
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2023
Mr Christopher David Sale
11 Ridgeway, BirminghamB32 1AF
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2023
Active
Lee Daniel Silcock
Active11 Ridgeway, BirminghamB32 1AF
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2023
Lee Daniel Silcock
11 Ridgeway, BirminghamB32 1AF
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2023
Active
Nonacus Limited
Ceased97 Vincent Drive, BirminghamB15 2SQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2020
Ceased 31 May 2023
Nonacus Limited
97 Vincent Drive, BirminghamB15 2SQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2020
Ceased 31 May 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
7 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2026
11 January 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2023
12 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 May 2023
8 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2023
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023