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MYRIAD GENETICS LTD

Company number 08379562

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Oct 2015	TM01	Termination of appointment of Peter Durkee Meldrum as a director on 30 June 2015	View PDF Termination of appointment of Peter Durkee Meldrum as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	TM01	Termination of appointment of James Evans as a director on 30 June 2015	View PDF Termination of appointment of James Evans as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	TM02	Termination of appointment of James Evans as a secretary on 30 June 2015	View PDF Termination of appointment of James Evans as a secretary on 30 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AD01	Registered office address changed from Regent's Place, 338 Euston Road London NW1 3BT England to 16 Upper Woburn Place London WC1H 0BS on 1 June 2015	View PDF Registered office address changed from Regent's Place, 338 Euston Road London NW1 3BT England to 16 Upper Woburn Place London WC1H 0BS on 1 June 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AD03	Register(s) moved to registered inspection location 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT	View PDF Register(s) moved to registered inspection location 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT - link opens in a new window - 1 page (1 page)
03 Mar 2015	AD01	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT England to 16 Upper Woburn Place London WC1H 0BS on 3 March 2015	View PDF Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT England to 16 Upper Woburn Place London WC1H 0BS on 3 March 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AD02	Register inspection address has been changed to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT	View PDF Register inspection address has been changed to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT - link opens in a new window - 1 page (1 page)
25 Feb 2015	AD01	Registered office address changed from Regent's Place, 338 Euston Road London NW1 3BT to 16 Upper Woburn Place London WC1H 0BS on 25 February 2015	View PDF Registered office address changed from Regent's Place, 338 Euston Road London NW1 3BT to 16 Upper Woburn Place London WC1H 0BS on 25 February 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Feb 2015	AP04	Appointment of Radius (Europe) Limited as a secretary on 1 January 2015	View PDF Appointment of Radius (Europe) Limited as a secretary on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	AD01	Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to 16 Upper Woburn Place London WC1H 0BS on 16 February 2015	View PDF Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to 16 Upper Woburn Place London WC1H 0BS on 16 February 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
10 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders	View PDF Annual return made up to 29 January 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	AD01	Registered office address changed from C/O Grant Thornton Uk Llp 4th Floor Royal Liver Building Liverpool L3 1PS United Kingdom on 6 June 2013	View PDF Registered office address changed from C/O Grant Thornton Uk Llp 4th Floor Royal Liver Building Liverpool L3 1PS United Kingdom on 6 June 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	AA01	Current accounting period extended from 31 January 2014 to 30 June 2014	View PDF Current accounting period extended from 31 January 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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