GENESYS BIOTECH LTD
BACKHOUSE YONG PARTNERSHIP CHARTERED ACOUNTANTS THE OLD FORGE, WENDENS AMBO, SAFFRON WALDEN CB11 4JL- Active
- Private Limited Company
- Company No. 04603049
- Last Updated: 01 Mar 2024
Company Profile
GENESYS BIOTECH LTD was incorporated on Wednesday, November 27, 2002 as a Private Limited Company with registered address in SAFFRON WALDEN. GENESYS BIOTECH LTD has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 21 years 9 months and 24 days.
| Name | GENESYS BIOTECH LTD |
|---|---|
| Company number | 04603049 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BACKHOUSE YONG PARTNERSHIP CHARTERED ACOUNTANTS THE OLD FORGE WENDENS AMBO SAFFRON WALDEN CB11 4JL |
|---|---|
| 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 |
|---|---|
| Dr Nicholas Richard Morant Nationality: British |
Dates: Tuesday, October 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Louise Dugdale Nationality: British |
Dates: Tuesday, October 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Duncan Roy Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against GENESYS BIOTECH LTD.
Previous Names
| Name | Change Date |
|---|---|
| GENESYS BIOTECH LTD | 27 Nov 2002 |
| QUALIGO LTD | 25 Jun 2014 |