Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Genevac Limited
Genevac Limited is an active company incorporated on 2 January 1990 with the registered office located in London, City of London. Genevac Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02456835
Private limited company
Age
35 years
Incorporated
2 January 1990
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
2 January 2025
(10 months ago)
Next confirmation dated
2 January 2026
Due by
16 January 2026
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Genevac Limited
Contact
Update Details
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on
9 Jun 2022
(3 years ago)
Previous address was
First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Companies in EC4A 3TW
Telephone
01473240000
Email
Available in Endole App
Website
Genevac.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Hugh Douglas Darrington
Director • Engineering Director • British • Lives in UK • Born in Apr 1974
Robert Giles Tremaine
Director • British • Lives in UK • Born in Jan 1972
Kevin Sutherby
Director • American • Lives in United States • Born in Jul 1962
Taylor Wessing Secretaries Limited
Secretary
Kimberly Audrey Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Kimberly Audrey Limited
Robert Hugh Douglas Darrington, Kevin Sutherby, and 2 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£518K
Decreased by £2.14M (-80%)
Turnover
£20.33M
Increased by £3.9M (+24%)
Employees
69
Increased by 1 (+1%)
Total Assets
£13.81M
Decreased by £16.94M (-55%)
Total Liabilities
-£2.32M
Decreased by £7.91M (-77%)
Net Assets
£11.49M
Decreased by £9.03M (-44%)
Debt Ratio (%)
17%
Decreased by 16.46% (-49%)
See 10 Year Full Financials
Latest Activity
Robert Hugh Douglas Darrington Resigned
7 Months Ago on 31 Mar 2025
Robert Giles Tremaine Appointed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Ian Nigel Whitehall Resigned
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Apr 2023
Kevin Sutherby Appointed
3 Years Ago on 31 Oct 2022
Mr Robert Hugh Douglas Darrington Appointed
3 Years Ago on 31 Oct 2022
Get Alerts
Get Credit Report
Discover Genevac Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Robert Hugh Douglas Darrington as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Robert Giles Tremaine as a director on 24 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 29 Apr 2024
Termination of appointment of Ian Nigel Whitehall as a director on 30 November 2023
Submitted on 4 Apr 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 3 Jan 2024
Full accounts made up to 31 March 2022
Submitted on 8 Apr 2023
Appointment of Mr Robert Hugh Douglas Darrington as a director on 31 October 2022
Submitted on 31 Jan 2023
Appointment of Kevin Sutherby as a director on 31 October 2022
Submitted on 31 Jan 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs