BRAND GENETICS LTD
24 FITZROY SQUARE, LONDON W1T 6EP- Active
- Private Limited Company
- Company No. 03145513
- Last Updated: 01 Mar 2024
Company Profile
BRAND GENETICS LTD was incorporated on Friday, January 12, 1996 as a Private Limited Company with registered address in LONDON. BRAND GENETICS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 8 months and 10 days.
| Name | BRAND GENETICS LTD |
|---|---|
| Company number | 03145513 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 FITZROY SQUARE LONDON W1T 6EP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Melissa Ellis Nationality: British |
Dates: Wednesday, August 4, 2021 - Wednesday, February 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Francis Christophers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Thomas Henry Gordon Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against BRAND GENETICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRAND GENETICS LTD | 12 Jan 1996 |