GENIE BIOTECH UK LTD.
1 HAWLEY COURT, FARNBOROUGH GU14 9EE- Active
- Private Limited Company
- Company No. 10644560
- Last Updated: 01 Mar 2024
Company Profile
GENIE BIOTECH UK LTD. was incorporated on Wednesday, March 1, 2017 as a Private Limited Company with registered address in FARNBOROUGH. GENIE BIOTECH UK LTD. has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 7 years 7 months and 4 days.
| Name | GENIE BIOTECH UK LTD. |
|---|---|
| Company number | 10644560 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HAWLEY COURT FARNBOROUGH GU14 9EE |
|---|---|
| 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 |
|---|---|
| Genie Biotech Lilited Rochez, Les Rouisseaux, JE3 8BD |
Dates: Monday, May 23, 2022 - Tuesday, June 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Karl Dietrich Brune Nationality: German |
Dates: Wednesday, March 1, 2017 - Monday, April 19, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (86 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENIE BIOTECH UK LTD..
Previous Names
| Name | Change Date |
|---|---|
| GENIE BIOTECH UK LTD. | 01 Mar 2017 |
| DEUTSCH WIESENTHAL LTD | 08 Sep 2020 |