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GENOMIA MANAGEMENT LIMITED
PENTLANDS SCIENCE PARK, BUSH LOAN, PENICUIK, MIDLOTHIAN, EH26 0PZCompany Number: SC266593
Incorporation date: 16-Apr-2004
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SIC codes:
64303 Activities of venture and development capital companies
70229 Management consultancy activities other than financial management
SUMMARY
This company is 20 years old and is currently active. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 6 active officers (directors or partners) who are or were officers of 25 other companies, 4 (16.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: SMALL (31-Mar-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Colin Neil BURNETT | 21 Apr 2004 | 28 Mar 2024 | 16 - 9 | ||
Resigned | EDINBURGH TECHNOLOGY FUND LIMITED | 16 Apr 2004 | 21 Apr 2004 | 1 - 7 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Richard James MOLE | 08 Sep 2023 | Chief Operating Officer | British | 9 - 0 | 0 (0.0%) | |
Active | Andrew James PENDLEBURY | 09 Sep 2022 | Civil Servant | British | 2 - 2 | 2 (50.0%) | |
Active | Peter John JEFFRIES | 09 Sep 2022 | Veterinarian | British | 3 - 0 | 0 (0.0%) | |
Active | Colin James MCINNES | 03 Sep 2021 | Research Scientist | British | 1 - 9 | 0 (0.0%) | |
Active | Derek WADDELL | 04 Sep 2020 | Company Director | British | 2 - 9 | 3 (27.3%) | |
Resigned | Philippa Mary, Dr BEARD | 06 Sep 2019 | 09 Sep 2022 | Scientist | British | 0 - 1 | 0 (0.0%) |
Active | Ian Donald MURPHY | 08 Dec 2017 | Business Consultant & Company Director | British | 5 - 2 | 1 (14.3%) | |
Resigned | Rosemary Noelle WATERHOUSE | 08 Sep 2017 | 08 Sep 2023 | Retired Scientific Adviser | British | 0 - 1 | 0 (0.0%) |
Resigned | Fiona Jane BURNETT | 15 Feb 2017 | 03 Sep 2021 | Applied Plant Pathologist | British | 1 - 2 | 1 (33.3%) |
Resigned | Eileen DEVANEY | 12 Sep 2016 | 09 Sep 2022 | Scientist | British | 0 - 2 | 0 (0.0%) |
Resigned | Howard John, Dr MARRIAGE | 12 Sep 2016 | 31 Dec 2017 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Jonathan Bryan, Dr SNAPE | 04 Sep 2015 | 06 Sep 2019 | Commercial Director | British | 3 - 1 | 0 (0.0%) |
Resigned | William DONACHIE | 05 Sep 2014 | 04 Sep 2020 | Scientist | British | 1 - 13 | 0 (0.0%) |
Resigned | Colin James MCINNES | 07 Sep 2012 | 12 Sep 2016 | Scientist | British | 1 - 9 | 0 (0.0%) |
Resigned | Andrew James PENDLEBURY | 09 Sep 2011 | 04 Sep 2015 | Chief Executive Of A Public Sector Research Est | British | 2 - 2 | 2 (50.0%) |
Resigned | Jonathan Bryan, Dr SNAPE | 30 Sep 2008 | 10 Sep 2010 | Commercial Director | British | 1 - 4 | 1 (20.0%) |
Resigned | John David OLDHAM | 05 Sep 2008 | 07 Sep 2012 | Head Of Research | British | 0 - 3 | 0 (0.0%) |
Resigned | Nelson Campbell GRAY | 05 Sep 2008 | 05 Sep 2014 | Accountant | British | 2 - 16 | 8 (44.4%) |
Resigned | Alan Michael ROWE | 07 Sep 2007 | 06 Sep 2013 | Company Manager | British | 1 - 5 | 2 (33.3%) |
Resigned | Julia Mary BROWN | 26 Oct 2004 | 11 Sep 2009 | Director | British | 4 - 18 | 9 (40.9%) |
Resigned | Quintin Archibald, Professor MCKELLAR | 25 Jun 2004 | 05 Sep 2008 | University Principal | British | 4 - 10 | 1 (7.1%) |
Resigned | Christopher Charles WARKUP | 25 Jun 2004 | 05 Sep 2014 | Chief Executive | British | 0 - 5 | 1 (20.0%) |
Resigned | William DONACHIE | 25 Jun 2004 | 05 Sep 2008 | Research Scientist | British | 1 - 13 | 0 (0.0%) |
Resigned | Keith David Roy, Dr WINTON | 16 Apr 2004 | 08 Sep 2017 | Chief Executive Officer | British | 3 - 51 | 23 (42.6%) |
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 15.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
GENOMIA MANAGEMENT LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64303 Activities of venture and development capital companies)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
IK INVESTMENT PARTNERS LIMITED | 80 STRAND, LONDON, ENGLAND, WC2R 0DT | 02763049 | 2017-12-31 | 63,830,449 | 16,095,258 | |
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED | 148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR | 03810820 | 2017-06-30 | 669,165 | 0 |
66300-Fund management activities |
CONDUIT VENTURES GENERAL PARTNER II LIMITED | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW | 06028941 | 2017-12-31 | 440,931 | 0 | |
CONDUIT VENTURES LIMITED | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW | 04293385 | 2017-12-31 | 440,931 | 0 | |
CONDUIT VENTURES (GENERAL PARTNER) LIMITED | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW | 04577544 | 2017-12-31 | 424,954 | 0 | |
EEP ADVISERS LIMITED | CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT | 03628367 | 2017-12-31 | 295,000 | 0 | |
ADT CAPITAL LTD | 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD | 08632356 | 2018-07-31 | 204,945 | 0 | |
SPRINGHILL MANAGEMENT LIMITED | 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF | 04344472 | 2018-12-31 | 72,179 | 0 | |
ZENRON CAPITAL LTD | 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU | 08440118 | 2018-03-31 | 66,135 | 0 |
70221-Financial management 70229-Management consultancy activities other than financial management |
3DI GROUP LTD | 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL | SC400945 | 2018-06-30 | 32,020 | 0 | |
BIG BEN VENTURE PARTNERS LTD. | 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ | 10397249 | 2018-09-30 | 26,229 | 0 |
64999-Financial intermediation not elsewhere classified |
ANGELS NOMINEES LIMITED | IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY | 04198772 | 2018-04-30 | 17,068 | 0 | |
CHORLTON CAPITAL LIMITED | THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU | 04486244 | 2018-06-30 | 14,800 | 0 | |
NEWFLEX INVESTMENTS LIMITED | 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR | 08791193 | 2016-11-30 | 14,215 | 0 | |
ELIXIUM SOCIAL MARKETING LTD | 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX | 09529313 | 2019-04-30 | 11,470 | 0 | |
MARTTILA LIMITED | 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW | 05945153 | 2018-12-31 | 10,720 | 0 |
70229-Management consultancy activities other than financial management 74909-Other professional, scientific and technical activities not elsewhere classified |
DECACORN CAPITAL LIMITED | 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL | 09737195 | 2018-08-31 | 3,600 | 0 | |
WOODBURY CAPITAL LIMITED | 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY | 08818767 | 2017-12-31 | 2,843 | 0 | |
FOUNDATION CAPITAL LIMITED | 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL | 04879694 | 2018-08-31 | 0 | 0 | |
ALVARIUM RE LIMITED | LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY | 06931299 | 0000-00-00 | 0 | 0 | |
AUGUST EQUITY MANAGEMENT LIMITED | 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB | 04261261 | 0000-00-00 | 0 | 0 | |
AUGUST EQUITY PARTNERS IV GP LIMITED | 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB | 10033090 | 0000-00-00 | 0 | 0 | |
BGF NOMINEES LIMITED | 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU | 10007355 | 0000-00-00 | 0 | 0 | |
BRIDGES FUND MANAGEMENT LIMITED | 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP | 10401079 | 0000-00-00 | 0 | 0 | |
BUSINESS GROWTH FUND LIMITED | 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU | 07514847 | 0000-00-00 | 0 | 0 | |
DRAPER ESPRIT PLC | 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT | 09799594 | 0000-00-00 | 0 | 0 | |
ENTERPRISE VENTURES GROUP LIMITED | UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ | 04161494 | 0000-00-00 | 0 | 0 | |
ENTERPRISE VENTURES LIMITED | PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ | 03249066 | 0000-00-00 | 0 | 0 | |
MANAGEMENT OPPORTUNITIES LIMITED | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ | SC118578 | 0000-00-00 | 0 | 0 | |
MERCIA ASSET MANAGEMENT PLC | FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA | 09223445 | 0000-00-00 | 0 | 0 | |
NORTHEDGE CAPITAL NOMINEE LIMITED | 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB | 10213372 | 0000-00-00 | 0 | 0 | |
SEP EEF GENERAL PARTNER LIMITED | 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD | SC412355 | 0000-00-00 | 0 | 0 | |
SEP VENTURES LIMITED | 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD | SC189451 | 0000-00-00 | 0 | 0 | |
TARGET TOPCO LIMITED | TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU | 07956530 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
GENOMIA MANAGEMENT LIMITED | 1.0% | 3.7% | 7.4% | Medium |
Other companies Active in the same sector | 1.6% | 5.7% | 11.5% | Medium |
Expanded sample | 1.0% | 3.6% | 4.6% | Low |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |