GENOMED LIMITED
177 ELMSTEAD AVENUE, WEMBLEY PARK, MIDDX HA9 8NU- Active
- Private Limited Company
- Company No. 02592381
- Last Updated: 01 Mar 2024
Company Profile
GENOMED LIMITED was incorporated on Monday, March 18, 1991 as a Private Limited Company with registered address in MIDDX. GENOMED LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 33 years 7 months and 23 days.
| Name | GENOMED LIMITED |
|---|---|
| Company number | 02592381 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
177 ELMSTEAD AVENUE WEMBLEY PARK MIDDX HA9 8NU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Huseyin Bozoglu Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Halet Renan Bozoglu Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GENOMED LIMITED | 18 Mar 1991 |