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Company Information for

DESTINA GENOMICS LTD

7-11 MELVILLE STREET, EDINBURGH, EH3 7PE,
Company Registration Number
SC377695
Private Limited Company
Active

Company Overview

About Destina Genomics Ltd
DESTINA GENOMICS LTD was founded on 2010-04-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Destina Genomics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DESTINA GENOMICS LTD
 
Legal Registered Office
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
Other companies in EH3
 
Filing Information
Company Number SC377695
Company ID Number SC377695
Date formed 2010-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB102207872  
Last Datalog update: 2023-09-05 17:15:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESTINA GENOMICS LTD
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Company Officers of DESTINA GENOMICS LTD

Current Directors
Officer Role Date Appointed
JORGE BENSADON BELICHA
 Director 2014-07-04
JUAN DIAZ-MOCHON
 Director 2010-04-28
HUGH ALEXANDER ILYINE
 Director 2010-04-28
DAVID MARK WHITCOMBE
 Director 2014-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH ALEXANDER ILYINE CELLBIO LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
DAVID MARK WHITCOMBE CYTOX LIMITED Director 2017-06-26 CURRENT 2004-06-09 Liquidation
DAVID MARK WHITCOMBE NANOFLEX EMPLOYEE TRUSTEE LTD Director 2014-07-04 CURRENT 2014-07-04 Active - Proposal to Strike off
DAVID MARK WHITCOMBE NANOFLEX LIMITED Director 2012-04-03 CURRENT 2008-01-30 Liquidation
DAVID MARK WHITCOMBE CLARITY NOW LIMITED Director 2002-06-02 CURRENT 2002-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-05APPOINTMENT TERMINATED, DIRECTOR JAN GROEN
2023-05-25CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23APPOINTMENT TERMINATED, DIRECTOR JORGE BENSADON BELICHA
2022-05-03CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2021-08-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-06-11CH01Director's details changed for Mr Todd Snowden on 2021-04-28
2021-03-10AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ALEXANDER ILYINE
2020-11-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-04-23AP01DIRECTOR APPOINTED MR TODD SNOWDEN
2020-04-22CH01Director's details changed for Dr Juan Diaz-Mochon on 2020-04-22
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 27.63
2017-05-17SH0103/05/17 STATEMENT OF CAPITAL GBP 27.630
2017-05-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-05-17RES01ADOPT ARTICLES 27/04/2017
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 24.911
2016-04-28AR0128/04/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AP01DIRECTOR APPOINTED DAVID WHITCOMBE
2015-12-15AP01DIRECTOR APPOINTED JORGE BENSADON BELICHA
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 19.925
2015-04-29AR0128/04/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-15RES01ADOPT ARTICLES 03/07/2014
2014-07-15SH0104/07/14 STATEMENT OF CAPITAL GBP 24.911
2014-04-28AR0128/04/14 FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM MITCHELL HALL MITCHELLBRAE ROAD HADDINGTON EAST LOTHIAN EH41 4LB UNITED KINGDOM
2013-05-28AR0128/04/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-21SH0114/08/12 STATEMENT OF CAPITAL GBP 19.925
2012-05-15AR0128/04/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM MITCHELL HALL MITCHELLBRAE ROAD HADDINGTON EAST LOTHION EH41 4RF SCOTLAND
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 12 NILE GROVE EDINBURGH EH10 4RF UNITED KINGDOM
2011-05-27AR0128/04/11 FULL LIST
2011-05-10AA01PREVSHO FROM 30/04/2011 TO 31/03/2011
2011-03-17SH02SUB-DIVISION 04/03/11
2011-03-17RES01ADOPT ARTICLES 04/03/2011
2011-03-17RES12VARYING SHARE RIGHTS AND NAMES
2011-03-17SH0104/03/11 STATEMENT OF CAPITAL GBP 14.48
2010-12-14RES01ADOPT ARTICLES 01/12/2010
2010-12-14SH0101/12/10 STATEMENT OF CAPITAL GBP 10.00
2010-12-14SH0101/12/10 STATEMENT OF CAPITAL GBP 12.50
2010-11-11SH0110/11/10 STATEMENT OF CAPITAL GBP 9.25
2010-10-14SH02SUB-DIVISION 07/10/10
2010-10-14RES12VARYING SHARE RIGHTS AND NAMES
2010-10-14SH0107/10/10 STATEMENT OF CAPITAL GBP 714
2010-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to DESTINA GENOMICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DESTINA GENOMICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DESTINA GENOMICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DESTINA GENOMICS LTD

Intangible Assets
Patents
We have not found any records of DESTINA GENOMICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DESTINA GENOMICS LTD
Trademarks
We have not found any records of DESTINA GENOMICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESTINA GENOMICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as DESTINA GENOMICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DESTINA GENOMICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DESTINA GENOMICS LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2013-06-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2013-05-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2013-04-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2013-02-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
DESTINA GENOMICS LTD has been awarded 4 awards from the Technology Strategy Board. The value of these awards is £ 123,749

CategoryAward Date Award/Grant
Feasibility of a rapid, sensitive, nucleic acid based test for detection and serotyping of enteric viruses of human health importance : Feasibility Study 2012-12-01 £ 74,958
Detection of bovine mastitis pathogens using novel nucleic acid testing technology : Feasibility Study 2012-08-01 £ 24,750
Novel nucleic acid detection for determining norovirus levels in food : Feasibility Study 2011-05-01 £ 15,000
Novel companion biomarker assay for glioma cancer drug development to overcome current lack of in-vitro test success : Feasibility Study 2011-05-01 £ 9,041

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded DESTINA GENOMICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 7PE