GENOMIA MANAGEMENT LIMITED
⚰️Wound downdissolved
SC266593 · private-limited-guarant-nsc · incorporated 2004-04-16
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
60/100
Worth a look
What this business does
Primary activity: Activities of venture and development capital companies
Sector: Financial & insurance
ALSO REGISTERED FOR
- 70229Management consultancy activities other than financial management
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
30 officers (7 active, 30 linked, 28 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
16 connected companies via shared directors
90
Filing history
109 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
- 2025-06-03📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-06-03🏁Company dissolved
- 2025-03-18📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-03-06📄dissolution-application-strike-off-companydissolution · DS01
- 2024-12-27📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-24📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-08➕MOLE, Richard James, Dr appointeddirector
- 2023-09-08➖WATERHOUSE, Rosemary Noelle resigneddirector
- 2023-09-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-13📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-09➕JEFFRIES, Peter John, Doctor appointeddirector
- 2022-09-09➕PENDLEBURY, Andrew James, Dr appointeddirector
- 2022-09-09➖BEARD, Philippa Mary, Dr resigneddirector
- 2022-09-09➖DEVANEY, Eileen, Professor resigneddirector
- 2022-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-17📄accounts-with-accounts-type-smallaccounts · AA
- 2021-10-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-03➕MCINNES, Colin James, Dr appointeddirector
- 2021-09-03➖BURNETT, Fiona Jane resigneddirector
- 2020-10-20📄accounts-with-accounts-type-smallaccounts · AA
- 2020-09-04➕WADDELL, Derek appointeddirector
- 2020-09-04➖DONACHIE, William resigneddirector
- 2020-09-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-09-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-10-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-06➕BEARD, Philippa Mary, Dr appointeddirector
- 2019-09-06➖SNAPE, Jonathan Bryan, Dr resigneddirector
- 2017-12-31➖MARRIAGE, Howard John, Dr resigneddirector
- 2017-12-08➕MURPHY, Ian Donald appointeddirector
- 2017-09-08➕WATERHOUSE, Rosemary Noelle appointeddirector
- 2017-09-08➖WINTON, Keith David Roy, Dr resigneddirector
- 2017-02-15➕BURNETT, Fiona Jane appointeddirector
- 2016-09-12➕DEVANEY, Eileen, Professor appointeddirector
- 2016-09-12➖GUNN, David Edward resigneddirector
- 2016-09-12➕MARRIAGE, Howard John, Dr appointeddirector
- 2016-09-12➖MCINNES, Colin James, Dr resigneddirector
- 2016-09-12➖SAUNDERSON, Catherine Linda, Dr resigneddirector
- 2015-09-04➖PENDLEBURY, Andrew James, Dr resigneddirector
- 2015-09-04➕SNAPE, Jonathan Bryan, Dr appointeddirector
- 2014-09-05➕DONACHIE, William appointeddirector
- 2014-09-05➖GRAY, Nelson Campbell resigneddirector
- 2014-09-05➖WARKUP, Christopher Charles resigneddirector
- 2013-09-06➖ROWE, Alan Michael resigneddirector
- 2012-09-07➕MCINNES, Colin James, Dr appointeddirector
- 2012-09-07➖OLDHAM, John David resigneddirector
Showing most recent 50 of 74 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-06-03
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| BLACKROCK SMALLER COMPANIES TRUST PLC→ SC006176 · est 1906 · no financials extracted | — | — | — | — | 119y | — | — |
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| BRAVO (DRINKS) LIMITED→ SC669698 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BREICH BUILDING COMPANY LIMITED→ SC442841 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| BRIDGEPOINT EUROPE (SGP) LTD→ SC332267 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| BRIDGEPOINT EUROPE III FP (GP) LIMITED→ SC279897 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| BRIDGEPOINT EUROPE IV FP (GP) LIMITED→ SC330160 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP GP LIMITED→ SC867986 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BURGHILL RESOURCES LIMITED→ SC437363 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| BURNETT FINANCIAL SERVICES LIMITED→ SC392373 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| BUSINESS ANGELS LTD→ SC781782 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CAB CONSULTANCY LTD→ SC533458 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeprivate-limited-guarant-nsc
Incorporated2004-04-16
Jurisdictionscotland
Primary SIC64303 — Activities of venture and development capital companies
Registered office
Pentlands Science Park
Bush Loan
Penicuik
Midlothian
EH26 0PZ
Filing status
Accounts
Next due: —
Last made up to: 2024-03-31
Confirmation statement
Next due: —
Last: 2025-04-01
Officers (0 active · 23 resigned)
BURNETT, Colin Neil→
Activesecretary · appointed 2004-04-21
View their other companies + combined net worth →
JEFFRIES, Peter John, Doctor→
Activedirector · ~70y · appointed 2022-09-09
View their other companies + combined net worth →
MCINNES, Colin James, Dr→
Activedirector · ~63y · appointed 2021-09-03
View their other companies + combined net worth →
MOLE, Richard James, Dr→
Activedirector · ~58y · appointed 2023-09-08
View their other companies + combined net worth →
MURPHY, Ian Donald→
Activedirector · ~64y · appointed 2017-12-08
View their other companies + combined net worth →
PENDLEBURY, Andrew James, Dr→
Activedirector · ~65y · appointed 2022-09-09
View their other companies + combined net worth →
WADDELL, Derek→
Activedirector · ~66y · appointed 2020-09-04
View their other companies + combined net worth →
EDINBURGH TECHNOLOGY FUND LIMITED→
Resignedcorporate-secretary · appointed 2004-04-16 · resigned 2004-04-21
BEARD, Philippa Mary, Dr→
Resigneddirector · ~52y · appointed 2019-09-06 · resigned 2022-09-09
BURNETT, Fiona Jane→
Resigneddirector · ~61y · appointed 2017-02-15 · resigned 2021-09-03
DEVANEY, Eileen, Professor→
Resigneddirector · ~73y · appointed 2016-09-12 · resigned 2022-09-09
DONACHIE, William→
Resigneddirector · ~75y · appointed 2014-09-05 · resigned 2020-09-04
DONACHIE, William→
Resigneddirector · ~75y · appointed 2004-06-25 · resigned 2008-09-05
EDGAR, Julia Mary→
Resigneddirector · ~60y · appointed 2004-10-26 · resigned 2009-09-11
GRAY, Nelson Campbell→
Resigneddirector · ~68y · appointed 2008-09-05 · resigned 2014-09-05
GUNN, David Edward→
Resigneddirector · ~68y · appointed 2010-09-10 · resigned 2016-09-12
MABBOTT, Neil Andrew→
Resigneddirector · ~56y · appointed 2006-06-02 · resigned 2007-09-07
MANSON, Jean→
Resigneddirector · ~74y · appointed 2004-06-25 · resigned 2006-06-02
MARRIAGE, Howard John, Dr→
Resigneddirector · ~69y · appointed 2016-09-12 · resigned 2017-12-31
MCINNES, Colin James, Dr→
Resigneddirector · ~63y · appointed 2012-09-07 · resigned 2016-09-12
Click a director name to see their full track record across all companies.
Recent filings (109 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-02
gazette-notice-voluntary
gazette · GAZ1(A)
2025-03-18
dissolution-application-strike-off-company
dissolution · DS01
2025-03-06
accounts-with-accounts-type-small
accounts · AA
2024-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-02
accounts-with-accounts-type-small
accounts · AA
2023-10-24
appoint-person-director-company-with-name-date
officers · AP01
2023-09-08
termination-director-company-with-name-termination-date
officers · TM01
2023-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-05
appoint-person-director-company-with-name-date
officers · AP01
2022-11-18
accounts-with-accounts-type-small
accounts · AA
2022-10-13
appoint-person-director-company-with-name-date
officers · AP01
2022-09-09
termination-director-company-with-name-termination-date
officers · TM01
2022-09-09
termination-director-company-with-name-termination-date
officers · TM01
2022-09-09