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Gentronix Limited
Gentronix Limited is an active company incorporated on 15 July 1999 with the registered office located in Macclesfield, Cheshire. Gentronix Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
19 years ago
Company No
03810162
Private limited company
Age
26 years
Incorporated
15 July 1999
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
15 July 2025
(1 month ago)
Next confirmation dated
15 July 2026
Due by
29 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Sep
⟶
31 Dec 2024
(1 year 4 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Gentronix Limited
Contact
Address
Block 23 Mereside
Alderley Park
Alderley Edge
Cheshire
SK10 4TG
England
Same address for the past
7 years
Companies in SK10 4TG
Telephone
01625238700
Email
Available in Endole App
Website
Gentronix.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
John Richard Yates
Director • Secretary • Finance & Administration Direc • British • Lives in UK • Born in Jul 1957
Dr Laura Kate Hinton
Director • Operations Director • British • Lives in England • Born in Jul 1979
Darry Scott White
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Dr Nicholas Billinton
Director • Laboratory Manager • British • Lives in England • Born in Apr 1976
Alan Stuart Morgan
Director • British • Lives in England • Born in Oct 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Manor Preparatory School Trust
Alan Stuart Morgan is a mutual person.
Active
Oxfordshire Lifesciences Limited
Alan Stuart Morgan is a mutual person.
Active
Tutora Ltd
Nigel Johnson Owens is a mutual person.
Active
Wonderush Limited
Nigel Johnson Owens is a mutual person.
Active
Pimberly Limited
Nigel Johnson Owens is a mutual person.
Active
Magnitude Biosciences Limited
Dr Derek Wilson McFerran is a mutual person.
Active
Scantox UK Limited
Matthew James Tate is a mutual person.
Active
Ferradex Limited
Dr Derek Wilson McFerran is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Aug
⟶
31 Dec 2024
Traded for
16 months
Cash in Bank
£877K
Decreased by £980.7K (-53%)
Turnover
£15.92M
Increased by £15.92M (%)
Employees
64
Increased by 10 (+19%)
Total Assets
£8.41M
Increased by £710.19K (+9%)
Total Liabilities
-£4.83M
Decreased by £1.15M (-19%)
Net Assets
£3.58M
Increased by £1.86M (+108%)
Debt Ratio (%)
57%
Decreased by 20.18% (-26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Charge Satisfied
4 Months Ago on 22 Apr 2025
Accounting Period Extended
8 Months Ago on 16 Dec 2024
New Charge Registered
11 Months Ago on 19 Sep 2024
Northern Venture Trust Plc (PSC) Resigned
1 Year Ago on 6 Sep 2024
Northern 2 Vct Plc (PSC) Resigned
1 Year Ago on 6 Sep 2024
Scantox Uk Limited (PSC) Appointed
1 Year Ago on 6 Sep 2024
John Richard Yates Resigned
1 Year Ago on 6 Sep 2024
Alan Stuart Morgan Resigned
1 Year Ago on 6 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Satisfaction of charge 1 in full
Submitted on 22 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 3 Mar 2025
Sub-division of shares on 6 February 2025
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Change of share class name or designation
Submitted on 17 Feb 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 16 Dec 2024
Registration of charge 038101620002, created on 19 September 2024
Submitted on 24 Sep 2024
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Repayment History
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