GENUS MEDICA LIMITED
GROUND FLOOR 6 QUEENS SQUARE, ASCOT BUSINESS PARK LYNDHURST ROAD, ASCOT SL5 9ED- Active
- Private Limited Company
- Company No. 04201049
- Last Updated: 01 Mar 2024
Company Profile
GENUS MEDICA LIMITED was incorporated on Wednesday, April 18, 2001 as a Private Limited Company with registered address in ASCOT. GENUS MEDICA LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 23 years 5 months and 4 days.
| Name | GENUS MEDICA LIMITED |
|---|---|
| Company number | 04201049 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 6 QUEENS SQUARE ASCOT BUSINESS PARK LYNDHURST ROAD ASCOT SL5 9ED |
|---|---|
| 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 Andrew John Unwin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against GENUS MEDICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENUS MEDICA LIMITED | 18 Apr 2001 |
| THE WINDSOR KNEE CLINIC LIMITED | 22 Mar 2010 |
| CATWARD LIMITED | 09 Sep 2014 |