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Genesys Biotech Ltd

Genesys Biotech Ltd is an active company incorporated on 27 November 2002 with the registered office located in , . Genesys Biotech Ltd was registered 23 years ago.
Status
Active
Active since 11 years ago
Company No
04603049
Private limited company
Age
23 years
Incorporated 27 November 2002
Size
Large
Balance sheet is over £27M
Confirmation
Overdue
Confirmation statement overdue by 21 days
Dated 4 December 2024 (1 year 1 month ago)
Next confirmation dated 4 December 2025
Was due on 18 December 2025 (21 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF
England
Address changed on 14 Oct 2024 (1 year 2 months ago)
Previous address was Backhouse Yong Partnership Chartered Acountants the Old Forge Wendens Ambo Saffron Walden Essex CB11 4JL
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Scientist • British • Lives in England • Born in Jan 1975
Director • Senior Scientist • British • Lives in England • Born in Nov 1982
Director • Scientist • British • Lives in England • Born in Jan 1984
Genesys Biotech Eot Limited
PSC
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Mutual Companies
Genesys Legacy Project Ltd
Sarah Louise Dugdale and Dr Nicholas Richard Morant are mutual people.
Active
Genesys Enterprises Ltd
Sarah Louise Dugdale and Dr Nicholas Richard Morant are mutual people.
Active
Genka Bio Ltd
Sarah Louise Dugdale and Dr Nicholas Richard Morant are mutual people.
Active
Genesys DX Limited
Sarah Louise Dugdale is a mutual person.
Active
Genesys Biotech Eot Limited
Sarah Louise Dugdale is a mutual person.
Active
Our Home From Home Limited
Sarah Louise Dugdale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£30.52M
Increased by £825K (+3%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£32.03M
Increased by £480K (+2%)
Total Liabilities
-£786K
Increased by £476K (+154%)
Net Assets
£31.24M
Increased by £4K (0%)
Debt Ratio (%)
2%
Increased by 1.47% (+150%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Mrs Sarah Louise Dugdale Details Changed
11 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Angela Carolyn Clark Resigned
1 Year 2 Months Ago on 5 Nov 2024
Duncan Roy Clark Resigned
1 Year 2 Months Ago on 5 Nov 2024
Genesys Biotech Eot Limited (PSC) Appointed
1 Year 2 Months Ago on 30 Oct 2024
Nicholas Richard Morant (PSC) Resigned
1 Year 2 Months Ago on 30 Oct 2024
Sarah Louise Dugdale (PSC) Resigned
1 Year 2 Months Ago on 30 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Oct 2024
Abridged Accounts Submitted
2 Years Ago on 20 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Director's details changed for Mrs Sarah Louise Dugdale on 30 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 19 Dec 2024
Cessation of Sarah Louise Dugdale as a person with significant control on 30 October 2024
Submitted on 2 Dec 2024
Cessation of Nicholas Richard Morant as a person with significant control on 30 October 2024
Submitted on 2 Dec 2024
Notification of Genesys Biotech Eot Limited as a person with significant control on 30 October 2024
Submitted on 2 Dec 2024
Termination of appointment of Angela Carolyn Clark as a secretary on 5 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Duncan Roy Clark as a director on 5 November 2024
Submitted on 19 Nov 2024
Registered office address changed from Backhouse Yong Partnership Chartered Acountants the Old Forge Wendens Ambo Saffron Walden Essex CB11 4JL to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 14 October 2024
Submitted on 14 Oct 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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