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54GENE UK LIMITED

54GENE UK LIMITED is an active private limited company, incorporated on 21 April 2020. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Holborn Viaduct, London. The company's accounts were last made up to 31 December 2020, are next due on 31 December 2022, and fall under the accounts category: Small. 54GENE UK LIMITED previously had the company name STACK DIAGNOSTICS UK LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12567105
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1INTERNATIONAL HOUSE
Address Line 224 HOLBORN VIADUCT
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1A 2BN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/12/2020
Accounts CategorySMALL

Confirmation Statement

Next Due Date04/05/2023
Last Made Up Date20/04/2022

Return

Next Due Date19/05/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 01/07/2021 onwards:
54GENE UK LIMITED
Prior to 01/07/2021:
STACK DIAGNOSTICS UK LTD

Directors

(The company's officers)
MS TERESIA LINNETTE BOST
(~52 year old American national)
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, LONDON, EC1A 2BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 15/10/2022
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, ENGLAND, EC2V 6DN, ENGLAND
  • Current Secretary
Appointed on 21/04/2020

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AAQUA LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

54GENE UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 2BN.

Map of 54GENE UK LIMITED at local scale
Map of 54GENE UK LIMITED at local scale
Map of 54GENE UK LIMITED at district scale
Map of 54GENE UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 2BN

Other companies with registered offices in EC1A 2BN:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
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  • Contains National Statistics data © Crown copyright and database right (2023)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW

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