Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Personalis (UK) Limited
- Incorporated
- 8 August 2013 (13 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Stephen Michael MooreAaron Lyle Tachibana
- Owned by
- Personalis Inc
- Accounts type
- Small
- Region
- South West
- Address
- 4th FloorSt. James HouseSt. James SquareCheltenhamGL50 3PR
Officers 2 active
Officer details are public data from the Companies House register.
Moore, Stephen Michael
Director · Appointed 24 January 2023
American
Born September 1971 (55)
Tachibana, Aaron Lyle
Director · Appointed 3 October 2022
American
Born September 1960 (66)
Officer history (2 former)
24 January 2023
Appointed Moore, Stephen Michael as Director
31 December 2022
3 October 2022
Appointed Tachibana, Aaron Lyle as Director
3 October 2022
Resigned Tillis, Carol as Director
8 August 2013
Appointed Tillis, Carol as Director
8 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Personalis Inc
Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Corporation
Reg. no. 4943063
Former controllers (2)
31 December 2022
Ceased John West — Has significant influence or control
3 October 2022
Ceased Carol Tillis — Has significant influence or control
Filings
Filing history not loaded yet. See it on Companies House
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