OMNIGENE LIMITED

Company summary

0 outstanding charges

Company number: 01274715
Status: DISSOLVED
Incorporated / age: 25 August 197636 years
Registered office: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 02:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
Nature of business
Non-trading company
Previous company names
LABORATORY IMPEX GROUP LIMITED
LABORATORY IMPEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Nicola Jane ACTIVE	Secretary	17 Jun 2003				Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				Webber House 26-28, Market Street, Altrincham, Cheshire, WA14 1PF
WHEELER, Kevin Neil ACTIVE	Director	18 Apr 2012		United Kingdom	December 1958	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom
HICKEY, Damian Joseph RESIGNED	Secretary	25 Nov 1997	07 Sep 1999			23 Pheasant Drive, Wincham, Northwich, Cheshire, CW9 6PX
MORRIS, Barbara Ann RESIGNED	Secretary		01 Jun 1994			31 Walpole Road, Twickenham, Middlesex, TW2 5SN
OSTLER, John Ramsdell RESIGNED	Secretary	01 Jun 1994	25 Nov 1997			Frampton Lodge, Icklingham Road, Cobham, Surrey, KT11 2NH
A G SECRETARIAL LIMITED RESIGNED	Secretary	17 Jun 2003	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
ABBEYSAGE LIMITED RESIGNED	Secretary	07 Sep 1999	17 Jun 2003			Copplestones, 9 Abbey Square, Chester, Cheshire, CH1 2HU
COLEY, James Robert Ewen RESIGNED	Director	17 Jun 2003	18 Apr 2012	United Kingdom	August 1960	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom
CONSTANTINE, Simon John RESIGNED	Director	01 Jun 1994	27 Nov 1995	United Kingdom	February 1959	Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ
FISHER, Alan RESIGNED	Director		29 Apr 1994		April 1936	Hinton Firs Maybury Hill, Woking, Surrey, GU22 8AF
HICKEY, Damian Joseph RESIGNED	Director	01 Sep 1997	14 Nov 2005		April 1962	Stone House, Vale Drive Mynydd Isa, Mold, CH7 6YW
LOVE, Alan David RESIGNED	Director		01 Jun 1994		July 1940	Broadmead Elm Bridge Lane, Kingfield, Woking, Surrey, GU22 9AE
MORRIS, Barbara Ann RESIGNED	Director		01 Jun 1994		July 1940	31 Walpole Road, Twickenham, Middlesex, TW2 5SN
MORRIS, Bruce RESIGNED	Director		16 Oct 1995		April 1943	31 Walpole Road, Twickenham, Middlesex, TW2 5SN
O'DONOVAN, Kevin RESIGNED	Director		01 Jun 1994		November 1954	23 Trystings Close, Claygate, Esher, Surrey, KT10 0TF
OSTLER, John Ramsdell RESIGNED	Director	01 Jun 1994	25 Nov 1997		May 1934	Frampton Lodge, Icklingham Road, Cobham, Surrey, KT11 2NH
PERKINS, James Ian RESIGNED	Director	17 Jun 2003	01 Dec 2004		December 1940	21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ
TRINIMAN, Clifford Paul RESIGNED	Director	27 Nov 1995	01 Sep 1997		October 1960	127 London Road, St Albans, Hertfordshire, AL1 1JH
WHEELER, Kevin Neil RESIGNED	Director	17 Jun 2003	28 Feb 2006		December 1958	4 Vicarage Farm Yard, Abbotsley, St Neots, Cambridgeshire, PE19 6US
WILSON, Crawford John RESIGNED	Director	01 Sep 1997	17 Jun 2003		July 1949	Daisy Cottage Audlem Road, Hankelow, Crewe, Cheshire, CW3 0JE

WARD, Nicola Jane ACTIVE
Role: Secretary
Appointed on: 17 Jun 2003
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: Webber House 26-28, Market Street, Altrincham, Cheshire, WA14 1PF

WHEELER, Kevin Neil ACTIVE
Role: Director
Appointed on: 18 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom

HICKEY, Damian Joseph RESIGNED
Role: Secretary
Appointed on: 25 Nov 1997
Resigned on: 07 Sep 1999
Address: 23 Pheasant Drive, Wincham, Northwich, Cheshire, CW9 6PX

MORRIS, Barbara Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1994
Address: 31 Walpole Road, Twickenham, Middlesex, TW2 5SN

OSTLER, John Ramsdell RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 25 Nov 1997
Address: Frampton Lodge, Icklingham Road, Cobham, Surrey, KT11 2NH

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jun 2003
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

ABBEYSAGE LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Sep 1999
Resigned on: 17 Jun 2003
Address: Copplestones, 9 Abbey Square, Chester, Cheshire, CH1 2HU

COLEY, James Robert Ewen RESIGNED
Role: Director
Appointed on: 17 Jun 2003
Resigned on: 18 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom

CONSTANTINE, Simon John RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 27 Nov 1995
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ

FISHER, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: April 1936
Address: Hinton Firs Maybury Hill, Woking, Surrey, GU22 8AF

HICKEY, Damian Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 14 Nov 2005
Date of birth: April 1962
Address: Stone House, Vale Drive Mynydd Isa, Mold, CH7 6YW

LOVE, Alan David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: July 1940
Address: Broadmead Elm Bridge Lane, Kingfield, Woking, Surrey, GU22 9AE

MORRIS, Barbara Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: July 1940
Address: 31 Walpole Road, Twickenham, Middlesex, TW2 5SN

MORRIS, Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1995
Date of birth: April 1943
Address: 31 Walpole Road, Twickenham, Middlesex, TW2 5SN

O'DONOVAN, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: November 1954
Address: 23 Trystings Close, Claygate, Esher, Surrey, KT10 0TF

OSTLER, John Ramsdell RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 25 Nov 1997
Date of birth: May 1934
Address: Frampton Lodge, Icklingham Road, Cobham, Surrey, KT11 2NH

PERKINS, James Ian RESIGNED
Role: Director
Appointed on: 17 Jun 2003
Resigned on: 01 Dec 2004
Date of birth: December 1940
Address: 21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ

TRINIMAN, Clifford Paul RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 01 Sep 1997
Date of birth: October 1960
Address: 127 London Road, St Albans, Hertfordshire, AL1 1JH

WHEELER, Kevin Neil RESIGNED
Role: Director
Appointed on: 17 Jun 2003
Resigned on: 28 Feb 2006
Date of birth: December 1958
Address: 4 Vicarage Farm Yard, Abbotsley, St Neots, Cambridgeshire, PE19 6US

WILSON, Crawford John RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 17 Jun 2003
Date of birth: July 1949
Address: Daisy Cottage Audlem Road, Hankelow, Crewe, Cheshire, CW3 0JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1982	Satisfied
12 Feb 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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