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Companies House/Cheltenham/Company profile

PERSONALIS (UK) LIMITED

Active
08643733·incorporated 2013-08-08

PERSONALIS (UK) LIMITED is an active UK private limited company, incorporated on 8 August 2013 at Companies House (number 08643733; OpenRegistry canonical ID GB-08643733-personalis-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 72110 (Research and experimental development on biotechnology), one of 4,219 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-08
Registered Address
4TH FLOOR, ST. JAMES HOUSE, ST. JAMES SQUARE, CHELTENHAM, GL50 3PR, ENGLAND
SIC
72110 — Research and experimental development on biotechnology
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

PERSONALIS (UK) LIMITED has 1 person with significant control on file:

  • Personalis Inc (United States reg. 4943063). Notified 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John West born 1956 resident in United States, American national. Notified 2016-04-06. Ceased 2022-12-31.
    • Has significant influence or control
  • Carol Tillis born 1963 resident in United States, American national. Notified 2016-04-06. Ceased 2022-10-03.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 72110 (Research and experimental development on biotechnology):

Other companies registered in Cheltenham: