ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 22 years ago.
Status
Active
Active since 11 years ago
Company No
04603049
Private limited company
Age
22 years
Incorporated 27 November 2002
Size
Unreported
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 months 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 December 2025 (3 months remaining)
Contact
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF
England
Address changed on 14 Oct 2024 (11 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
5
Shareholders
1
Controllers (PSC)
1
Director • Senior Scientist • British • Lives in England • Born in Nov 1982
Director • Senior Scientist • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Mar 1957
Director • Scientist • British • Lives in England • Born in Jan 1984
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Genesys Legacy Project Ltd
Dr Duncan Roy Clark, Sarah Louise Dugdale, and 1 more are mutual people.
Active
Genesys Biotech Eot Limited
Dr Duncan Roy Clark, Sarah Louise Dugdale, and 1 more are mutual people.
Active
Quantig Ltd
Angela Carolyn Clark and Dr Duncan Roy Clark are mutual people.
Active
Genesys DX Limited
Dr Duncan Roy Clark and Sarah Louise Dugdale 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
Optigene Limited
Dr Duncan Roy Clark 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
5 Months Ago on 31 Mar 2025
Mrs Sarah Louise Dugdale Details Changed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Angela Carolyn Clark Resigned
10 Months Ago on 5 Nov 2024
Duncan Roy Clark Resigned
10 Months Ago on 5 Nov 2024
Genesys Biotech Eot Limited (PSC) Appointed
10 Months Ago on 30 Oct 2024
Nicholas Richard Morant (PSC) Resigned
10 Months Ago on 30 Oct 2024
Sarah Louise Dugdale (PSC) Resigned
10 Months Ago on 30 Oct 2024
Registered Address Changed
11 Months Ago on 14 Oct 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Get Credit Report
Discover Genesys Biotech Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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 Duncan Roy Clark as a director on 5 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Angela Carolyn Clark as a secretary 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
Understand how businesses repay their debts and see how they're performing year‐on‐year