Freenome Limited (04606727) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 2002-12-03
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2025-12-03 · next due 2026-12-17

View full filing history at Companies House →

Registered office

Medicity - D6 Building
1 Thane Road
Nottingham
Ng90 6bh

Industry (SIC codes)

20590 · Manufacture of other chemical products n.e.c. 32990 · Other manufacturing n.e.c. 72110 · Research and experimental development on biotechnology

Officers (29)

Ennis, Riley Charles · Director appointed 2023-05-19
Nolan, Michael James · Director appointed 2023-05-19 resigned 2024-09-24
Kirschner, Ron · Secretary appointed 2020-04-20 resigned 2023-05-19
Hall, Frank Matthew Sunderland · Director appointed 2019-01-23 resigned 2023-05-19
Hill, Adam Mark, Dr · Director appointed 2018-04-09 resigned 2023-05-19
Stewart, Andrew Neil · Secretary appointed 2018-12-09 resigned 2020-04-20
Murray, Andrea, Dr · Director appointed 2016-09-07 resigned 2019-09-06
Millet, Andrew · Director appointed 2016-08-26 resigned 2018-12-09
Hamilton Fairley, Geoffrey Neil · Director appointed 2005-12-16 resigned 2018-09-21
Hirst, Julian Clement · Director appointed 2016-06-23 resigned 2016-09-07
Schmidt, Meinhard Folkert · Director appointed 2015-08-04 resigned 2016-09-07
Unitt, Andrew Vaughan · Director appointed 2014-04-24 resigned 2016-09-07
Sharp, Richard · Director appointed 2010-06-21 resigned 2016-09-07
Bunting, Timothy Brian · Director appointed 2009-03-09 resigned 2016-09-07
Mcguire, Thomas Cochrane · Secretary appointed 2004-07-02 resigned 2016-09-07
Page, Robert Hoyles · Director appointed 2015-09-14 resigned 2016-06-03
Thestrup-Nielsen, Soren · Director appointed 2013-05-14 resigned 2015-09-08
Morgan, Peter · Director appointed 2005-06-13 resigned 2015-09-02
Raymond, Alan Michael, Dr · Director appointed 2004-06-18 resigned 2015-09-02
Robertson, John Forsyth Russell, Professor · Director appointed 2003-01-14 resigned 2013-10-30
Campbell, Colin Murray, Sir · Director appointed 2008-10-14 resigned 2013-05-25
Adelus, Benoit · Director appointed 2007-07-01 resigned 2011-09-26
Evans, William Mark · Director appointed 2007-10-15 resigned 2009-03-09
Barnes, Tony, Doctor · Director appointed 2003-03-11 resigned 2007-01-01
Barnett, Christopher Robert, Professor · Director appointed 2004-07-02 resigned 2005-05-19
Huxtable, Susan, Dr · Director appointed 2003-09-05 resigned 2004-07-02
Sullivan, Karen, Dr · Director appointed 2003-03-11 resigned 2003-06-11
Lim, Zickie Hwei Ling · Secretary appointed 2002-12-03 resigned 2003-04-30
Pickthorn, Tom · Director appointed 2002-12-03 resigned 2003-01-14

People with significant control (4)

Freenome Holdings, Inc Ceased 2023-05-19

Corporate Entity Psc · notified 2023-05-19

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Oncimmune Holdings Plc Ceased 2023-05-19

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm
Persons-With-Significant-Control-Statement Ceased 2016-12-03

Persons With Significant Control Statement · notified 2016-12-03
Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2023-05-19

Mortgages & charges (3)

2 outstanding · 1 satisfied

A registered charge Outstanding 046067270003

Held by Ipf Invest Co 2 S.A.R.L as Lender (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)

Created 2020-10-19
A registered charge Outstanding 046067270002

Held by Ipf Investco Ii S.A.R.L.

Created 2019-09-20

Each chargor charges to the lender by way of a first fixed charge any right, title or interest which it has now or may subsequently acquire to or in any other land; and. Each chargor charges to the lender, by way of first fixed charge, all its material intellectual property (as defined in the facility accompanying this form MR01).
A registered charge Satisfied 046067270001

Held by Harbert European Speciality Lending Company Limited

Created 2014-12-03 · satisfied 2018-02-01

Recent filings (15)

2026-05-26 Full accounts (paper) AA Accounts
2026-01-12 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-19 Full accounts (paper) AA Accounts
2024-12-10 Change sail address company with old address new address AD02 Address
2024-12-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-27 Termination director company with name termination date TM01 Officers
2024-09-12 Full accounts (paper) AA Accounts
2023-12-12 Confirmation statement (with updates) CS01 Confirmation statement
2023-10-11 Notification of a person with significant control statement PSC08 PSC
2023-09-20 Cessation of a person with significant control PSC07 PSC
2023-08-31 Change account reference date company current extended AA01 Accounts
2023-05-31 Mortgage charge whole release with charge number MR05 Mortgage
2023-05-31 Mortgage charge whole release with charge number MR05 Mortgage
2023-05-30 Termination secretary company with name termination date TM02 Officers
2023-05-30 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.