SANO GENETICS LTD

SANO GENETICS LTD is an active private limited company, incorporated on 23 February 2017. The nature of the business is Other information technology service activities. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SANO GENETICS LTD previously had the company name HETEROGENEOUS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	86-90 PAUL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	23/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 30/10/2018 onwards:

SANO GENETICS LTD

Prior to 30/10/2018:

HETEROGENEOUS LIMITED

Directors

(The company's officers)

MR PAUL HAY FORSTER

(~59 year old British national)

19 CHAUCER ROAD, CAMBRIDGE, CB2 7EB, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 11/12/2018

MISS CHARLOTTE GUZZO-JONES

(~35 year old French national)

3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in UNITED KINGDOM

Appointed on 23/02/2017

MR WILLIAM JONES

(~32 year old British national)

3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND

Current Director
Gives occupation as CHIEF TECHNOLOGY OFFICER
Usually resident in ENGLAND

Appointed on 23/02/2017

MR BRUCE FERGUSON MACFARLANE

(~71 year old British national)

5 INKERMAN TERRACE, ALLEN STREET, LONDON, W8 6QX, ENGLAND

Current Director
Gives occupation as VENTURE CAPITAL
Usually resident in ENGLAND

Appointed on 10/02/2022

MR PAUL ANTHONY MCNABB

(~63 year old British national)

3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 25/07/2022

MS CARINA NAMIH

(~34 year old British national)

3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/09/2023

MR PATRICK SHORT

(~32 year old American national)

3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 23/02/2017

Connections

(Shared officers)

AGAMON TECHNOLOGIES LIMITED

MR BRUCE FERGUSON MACFARLANE

CURRENT HEALTH LIMITED

MR BRUCE FERGUSON MACFARLANE

CYTORA LIMITED

MR PAUL HAY FORSTER

ELDER TECHNOLOGIES LIMITED

MR BRUCE FERGUSON MACFARLANE

GRIFFIN BANK LTD

MR PAUL HAY FORSTER

KRIYA FINANCE LIMITED

MR PAUL HAY FORSTER

MMC GP LONDON (SCOTLAND) LIMITED

MR BRUCE FERGUSON MACFARLANE

MMC GP LONDON LIMITED

MR BRUCE FERGUSON MACFARLANE

MMC VENTURES ADVISORS LIMITED

MR BRUCE FERGUSON MACFARLANE

MMC VENTURES LIMITED

MR BRUCE FERGUSON MACFARLANE

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)