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All Information about:

                        
Name

Yourgene Health Limited

Address
Skelton House Lloyd Street North
Manchester Science Park
Manchester
M15 6SH
VAT ID no VAT ID available
Company No. 03971582 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)32500 - Manufacture of medical and dental instruments and supplies
62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Premaitha Health PLC
  • Vialogy PLC
  • Original Investments PLC
  • Bioprojects International PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (10)

    Source: Companies House
    Brown Cbe, John Robert Manchester Science Park, Manchester, England Status: Active Notified: 29/07/2019 Date of Birth: 03/1955 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British
    Gibson, Steven Michael Chandler'S Ford, Eastleigh, England Status: Active Notified: 08/09/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mason, Joanne Nicola Manchester Science Park, Manchester, England Status: Active Notified: 22/05/2023 Date of Birth: 05/1974 Occupation: Chief Scientific Officer Role: Director Country of Residence: England Nationality: British
    Rees, Lyn Dafydd Manchester Science Park, Manchester, England Status: Active Notified: 03/07/2018 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Chang, Bill Manchester Science Park, Manchester, England Status: Ceased Notified: 02/03/2017 Ceased: 08/09/2023 Date of Birth: 05/1975 Occupation: N/a Role: Director Country of Residence: Taiwan Nationality: Taiwanese
    Hextall, Barry Kenneth Manchester Science Park, Manchester, England Status: Ceased Notified: 04/06/2015 Ceased: 29/09/2023 Role: Secretary
    Leeser, Andrew Manchester Science Park, Manchester, England Status: Ceased Notified: 23/01/2023 Ceased: 08/09/2023 Date of Birth: 04/1958 Occupation: Chief Restructuring Officer Role: Director Country of Residence: England Nationality: British
    Mason, Joanne Nicola, Dr Manchester Science Park, Manchester, England Status: Ceased Notified: 22/05/2023 Ceased: 08/09/2023 Occupation: Chief Scientific Officer Role: Director Country of Residence: England Nationality: British
    Seaton, Jonathan Alexander Manchester Science Park, Manchester, England Status: Ceased Notified: 15/08/2019 Ceased: 08/09/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Tavener, Mary Geraldine Manchester Science Park, Manchester, England Status: Ceased Notified: 25/01/2022 Ceased: 08/09/2023 Date of Birth: 01/1962 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Delta Diagnostics (UK) Limited Status: Active Notified: 25/04/2019 Companies House Number: 08696299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Elucigene Limited Status: Active Notified: 15/04/2024 Companies House Number: 11322841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Yourgene Genomic Services LTD Status: Active Notified: 03/07/2020 Companies House Number: 11802764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Yourgene Health UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 08436676 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Yourgene Health UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 08436676 Nature of Control
  • Ownership of shares - 75% or more