GENOMIA MANAGEMENT LIMITED

PENTLANDS SCIENCE PARK, BUSH LOAN, PENICUIK, MIDLOTHIAN, EH26 0PZ

Company 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-2024
Accounts Filed: SMALL (31-Mar-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Andrew James PENDLEBURY 09 Sep 2022 Civil Servant British 2 - 22 (50.0%)
Active Peter John JEFFRIES 09 Sep 2022 Veterinarian British 3 - 00 (0.0%)
Active Colin James MCINNES 03 Sep 2021 Research Scientist British 1 - 90 (0.0%)
Active Derek WADDELL 04 Sep 2020 Company Director British 2 - 93 (27.3%)
Resigned Philippa Mary, Dr BEARD 06 Sep 2019 09 Sep 2022 Scientist British 0 - 10 (0.0%)
Active Ian Donald MURPHY 08 Dec 2017 Business Consultant & Company Director British 5 - 21 (14.3%)
Resigned Rosemary Noelle WATERHOUSE 08 Sep 2017 08 Sep 2023 Retired Scientific Adviser British 0 - 10 (0.0%)
Resigned Fiona Jane BURNETT 15 Feb 2017 03 Sep 2021 Applied Plant Pathologist British 1 - 21 (33.3%)
Resigned Eileen DEVANEY 12 Sep 2016 09 Sep 2022 Scientist British 0 - 20 (0.0%)
Resigned Howard John, Dr MARRIAGE 12 Sep 2016 31 Dec 2017 Director British 0 - 31 (33.3%)
Resigned Jonathan Bryan, Dr SNAPE 04 Sep 2015 06 Sep 2019 Commercial Director British 3 - 10 (0.0%)
Resigned William DONACHIE 05 Sep 2014 04 Sep 2020 Scientist British 1 - 130 (0.0%)
Resigned Colin James MCINNES 07 Sep 2012 12 Sep 2016 Scientist British 1 - 90 (0.0%)
Resigned Andrew James PENDLEBURY 09 Sep 2011 04 Sep 2015 Chief Executive Of A Public Sector Research Est British 2 - 22 (50.0%)
Resigned Jonathan Bryan, Dr SNAPE 30 Sep 2008 10 Sep 2010 Commercial Director British 1 - 41 (20.0%)
Resigned John David OLDHAM 05 Sep 2008 07 Sep 2012 Head Of Research British 0 - 30 (0.0%)
Resigned Nelson Campbell GRAY 05 Sep 2008 05 Sep 2014 Accountant British 2 - 168 (44.4%)
Resigned Alan Michael ROWE 07 Sep 2007 06 Sep 2013 Company Manager British 1 - 52 (33.3%)
Resigned Julia Mary BROWN 26 Oct 2004 11 Sep 2009 Director British 4 - 189 (40.9%)
Resigned Quintin Archibald, Professor MCKELLAR 25 Jun 2004 05 Sep 2008 University Principal British 4 - 101 (7.1%)
Resigned Christopher Charles WARKUP 25 Jun 2004 05 Sep 2014 Chief Executive British 0 - 51 (20.0%)
Resigned William DONACHIE 25 Jun 2004 05 Sep 2008 Research Scientist British 1 - 130 (0.0%)
Resigned Keith David Roy, Dr WINTON 16 Apr 2004 08 Sep 2017 Chief Executive Officer British 3 - 5123 (42.6%)
Number of active directors: 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

Name
 
RIPPLE EFFECT INTERNATIONAL (02290024) - Active
C-CURE SOLUTIONS LIMITED (06207648) - Liquidation
OLD COLLEGE CAPITAL HOLDINGS LIMITED (SC092426) - Active
MOREDUN SCIENTIFIC LIMITED (SC107439) - Active
EDINBURGH TECHNOLOGY TRANSFER CENTRE LIMITED (SC107460) - Active
TARGETING INNOVATION LIMITED (SC144906) - Active
EDINBURGH INNOVATIONS LIMITED (SC148048) - Active
PENTLANDS SCIENCE PARK LIMITED (SC148767) - Active
THE SCOTTISH BIOMEDICAL RESEARCH TRUST (SC151222) - Dissolved
MOREDUN ANIMAL HEALTH LIMITED (SC161952) - Active
EDINBURGH BIO-PARKS LIMITED (SC170545) - Active
PENTLAND HOLDINGS LIMITED (SC174058) - Active
SSTRIC LIMITED (SC187286) - Dissolved
CONNECT SCOTLAND (SC207563) - Dissolved
GENOMIA MANAGEMENT LIMITED (SC266593) - Active
INOCUL8 LIMITED (SC347044) - Active
PENTLANDS IMMUNOLOGICS LIMITED (SC357619) - Active
EVALU8 SCIENCE LIMITED (SC357622) - Active
GENER8 SCIENCE LIMITED (SC357623) - Active
ANTICIP8 SCIENCE LIMITED (SC357624) - Active
ACTUAL ANALYTICS LIMITED (SC364524) - Active
TIMBER SONICS LIMITED (SC386076) - Dissolved
OLD COLLEGE CAPITAL GP LIMITED (SC397769) - Active
INNOVI BUSINESS GROWTH LIMITED (SC407965) - Active
ADVANCED DOWNHOLE PETROPHYSICS LTD (SC437927) - Active
81C LIMITED (SC506857) - Active

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 sample1.0%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
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