1
ANGLIA D.N.A. LTD - 2006-05-26
ANGLIA DNA BIOSERVICES LIMITED - 2006-03-30
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-91,529 GBP2015-09-30
Officer
2004-03-31 ~ dissolvedIIF 39 - Director → ME
2
NKAARA HOLDING COMPANY LIMITED - 2024-04-06
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
65,442 GBP2023-03-31
Officer
2014-04-23 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
3
NKAARCO DIAGNOSTICS LIMITED - 2024-06-16
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, EnglandActive Corporate (3 parents)
Equity (Company account)
6,287,893 GBP2022-03-31
Officer
2016-05-10 ~ nowIIF 43 - Director → ME
2016-05-10 ~ nowIIF 50 - Secretary → ME
Person with significant control
2016-05-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
4
33 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, United KingdomActive Corporate (2 parents)
Officer
2024-03-16 ~ nowIIF 32 - Director → ME
5
IDNA GENETICS LIMITED - 2024-06-04
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
4,853,990 GBP2022-03-31
Officer
2017-05-03 ~ nowIIF 41 - Director → ME
6
33 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, United KingdomActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 23 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
CLARITEST LTD - 2024-03-04
33 Scottow Enterprise Park, Lamas Road, Badersfield, Norfolk, EnglandActive Corporate (1 parent)
Equity (Company account)
-373,830 GBP2023-04-30
Officer
2017-04-04 ~ nowIIF 22 - Director → ME
Person with significant control
2017-04-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, Norfolk, EnglandActive Corporate (1 parent)
Equity (Company account)
-174 GBP2024-05-31
Officer
2016-05-10 ~ nowIIF 45 - Director → ME
2016-05-10 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-05-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
9
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, EnglandActive Corporate (2 parents)
Officer
2024-10-16 ~ nowIIF 27 - Director → ME
10
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, EnglandActive Corporate (2 parents)
Officer
2024-10-16 ~ nowIIF 31 - Director → ME
11
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, EnglandActive Corporate (2 parents)
Officer
2024-10-16 ~ nowIIF 24 - Director → ME
12
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, EnglandActive Corporate (2 parents)
Officer
2024-10-16 ~ nowIIF 26 - Director → ME
13
84 Colney Lane, Cringleford, Norwich, Norfolk, EnglandActive Corporate (1 parent)
Officer
2024-11-07 ~ nowIIF 20 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-31 ~ nowIIF 30 - Director → ME
Person with significant control
2023-07-31 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
15
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, EnglandActive Corporate (3 parents)
Officer
2023-08-01 ~ nowIIF 29 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
16
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-11,326 GBP2024-02-28
Officer
2023-02-28 ~ nowIIF 33 - Director → ME
Person with significant control
2023-02-28 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
17
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, Norfolk, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-17 ~ nowIIF 34 - Director → ME
Person with significant control
2022-10-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, Norfolk, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-17 ~ nowIIF 35 - Director → ME
Person with significant control
2022-10-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
Maia Building (270) Babraham Research Campus, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
279,307 GBP2023-09-30
Officer
2021-07-30 ~ nowIIF 37 - Director → ME
20
DNA BIOSERVICES LIMITED - 2023-08-02
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
-584,144 GBP2024-03-31
Officer
2004-06-21 ~ nowIIF 44 - Director → ME
2004-06-21 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,979 GBP2024-02-28
Officer
2023-02-28 ~ nowIIF 25 - Director → ME
22
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-28 ~ nowIIF 28 - Director → ME
23
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
-179 GBP2024-09-30
Officer
2004-09-28 ~ nowIIF 42 - Director → ME
2004-09-28 ~ nowIIF 49 - Secretary → ME
Person with significant control
2016-06-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
24
84 Colney Lane, Cringleford, Norwich, Norfolk, EnglandActive Corporate (5 parents)
Officer
2024-11-07 ~ nowIIF 19 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 16 - Has significant influence or control → OE
25
84 Colney Lane, Cringleford, Norwich, Norfolk, EnglandActive Corporate (3 parents)
Officer
2024-11-07 ~ nowIIF 18 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
33 Scottow Enterprise Park, Lamas Road, Badersfield, Norfolk, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
11,127,399 GBP2023-04-30
Officer
2017-04-04 ~ nowIIF 21 - Director → ME
Person with significant control
2017-04-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
27
Company number 05152503Non-active corporate
Officer
2004-07-22 ~ nowIIF 40 - Director → ME