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Genomed Limited

Genomed Limited is an active company incorporated on 18 March 1991 with the registered office located in London, Greater London. Genomed Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02592381
Private limited company
Age
34 years
Incorporated 18 March 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
1 One Mayfair Place
Level 1, Devonshire House
London
W1J 8AJ
England
Address changed on 21 Mar 2025 (6 months ago)
Previous address was 177 Elmstead Avenue Wembley Park Middx HA9 8NU
Telephone
02081238078
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Biochemist-Managing Director • British • Born in Apr 1962 • Lives in England
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£14.91K
Increased by £10.53K (+241%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.3M
Decreased by £222.31K (-15%)
Total Liabilities
-£688.83K
Decreased by £153.43K (-18%)
Net Assets
£615.78K
Decreased by £68.88K (-10%)
Debt Ratio (%)
53%
Decreased by 2.36% (-4%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 17 May 2025
Registered Address Changed
6 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Amended Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 May 2023
Halet Renan Bozoglu (PSC) Resigned
2 Years 5 Months Ago on 12 May 2023
Halet Renan Bozoglu Resigned
2 Years 5 Months Ago on 12 May 2023
Mr Huseyin Bozoglu (PSC) Details Changed
2 Years 5 Months Ago on 12 May 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 15 Sep 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 17 May 2025
Registered office address changed from 177 Elmstead Avenue Wembley Park Middx HA9 8NU to 1 One Mayfair Place Level 1, Devonshire House London W1J 8AJ on 21 March 2025
Submitted on 21 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 12 Jun 2024
Amended accounts made up to 30 September 2022
Submitted on 8 Aug 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 17 May 2023
Change of details for Mr Huseyin Bozoglu as a person with significant control on 12 May 2023
Submitted on 17 May 2023
Termination of appointment of Halet Renan Bozoglu as a secretary on 12 May 2023
Submitted on 17 May 2023
Cessation of Halet Renan Bozoglu as a person with significant control on 12 May 2023
Submitted on 17 May 2023
Repayment History
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