GENIAL GENETIC SOLUTIONS LIMITED
UNIT 62 COWORKZ BUSINESS CENTRE, MINERVA AVENUE, OFF SOVEREIGN WAY, CHESTER CH1 4QL- Active
- Private Limited Company
- Company No. 04314936
- Last Updated: 01 Mar 2024
Company Profile
GENIAL GENETIC SOLUTIONS LIMITED was incorporated on Thursday, November 1, 2001 as a Private Limited Company with registered address in CHESTER. GENIAL GENETIC SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years and 13 days.
| Name | GENIAL GENETIC SOLUTIONS LIMITED |
|---|---|
| Company number | 04314936 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 62 COWORKZ BUSINESS CENTRE MINERVA AVENUE, OFF SOVEREIGN WAY CHESTER CH1 4QL |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| K2 Medical Systems Holdings Limited Park Drive, Milton, OX14 4RY |
Dates: Thursday, November 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lawrence Carl Crees Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Saturday, November 3, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GENIAL GENETIC SOLUTIONS LIMITED | 01 Nov 2001 |