AG

ARK - GENOMICS LIMITED

Liquidation

Company number SC216783

Glasgow · Incorporated 13 March 2001

130 St. Vincent Street, Glasgow, G2 5HF

Last updated on 19 September 2026

Technical testing and analysis · SIC 71200

Status
Liquidation
Company age
25 years
Company type
Private limited
Accounts
Overdue

Company overview

ARK - GENOMICS LIMITED is a private limited company incorporated on 13 March 2001 and registered in Scotland and is currently in liquidation. Its registered office is at 130 St. Vincent Street, Glasgow, G2 5HF. Its principal activity is technical testing and analysis (SIC 71200).

It is controlled by Roslin Technologies Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: ORSOUW, Ernst Jan Van (appointed 1 July 2022) and CLINKENBEARD, John Michael (appointed 20 July 2023). 9 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent micro-entity accounts, made up to 30 September 2023, were filed on 20 March 2024. The next accounts are due by 30 June 2025 and are currently overdue. The latest confirmation statement was made up to 10 August 2024, and is currently overdue. The next is due by 24 August 2025. Companies House holds 78 filings for this company, most recently an officers filing on 30 July 2026.

Compliance

Annual accounts Overdue
Last filed
30 September 2023
Next due
30 June 2025
Overdue by 15 months
Confirmation statement Overdue
Last filed
10 August 2024
Next due
24 August 2025
Overdue by 14 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
5
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

CJ
CLINKENBEARD, John Michael
Director
20 July 2023
OE
ORSOUW, Ernst Jan Van
Director
1 July 2022
JH
JONES, Huw
Director · Resigned
6 February 2018
IG
ILLING, Glen
Director · Resigned
6 February 2018
RG
ROY, George Cunningham
Director · Resigned
6 February 2018
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
6 February 2018
HD
HUME, David Arthur
Director · Resigned
8 October 2015
MJ
MACKENZIE, John Macleod
Director · Resigned
8 October 2015
BM
BATEMAN, Malcolm
Director · Resigned
14 October 2011
WS
WJM SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 March 2001
WD
WJM DIRECTORS LIMITED
Corporate Nominee Director · Resigned
13 March 2001

Persons with significant control

PS
Roslin Technologies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
30 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2024 View
Resolution
Resolution
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Change Account Reference Date Company Previous Extended
Accounts
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2018 View
Accounts With Accounts Type Small
Accounts
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Full
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Accounts With Accounts Type Dormant
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Dormant
Accounts
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Dormant
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Dormant
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Dormant
Accounts
14 December 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Dormant
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Corporate Director Company With Change Date
Officers
30 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
30 March 2010 View
Accounts With Accounts Type Dormant
Accounts
6 January 2010 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Dormant
Accounts
14 January 2009 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Dormant
Accounts
20 December 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Dormant
Accounts
26 February 2007 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Dormant
Accounts
9 December 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Dormant
Accounts
30 January 2005 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Dormant
Accounts
17 December 2003 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Dormant
Accounts
27 January 2003 View
Legacy
Annual Return
20 March 2002 View
Resolution
Resolution
22 February 2002 View
Resolution
Resolution
22 February 2002 View
Resolution
Resolution
22 February 2002 View
Incorporation Company
Incorporation
13 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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