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Geniechem Limited

Geniechem Limited is an active company incorporated on 16 July 2003 with the registered office located in Liverpool, Merseyside. Geniechem Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04834299
Private limited company
Age
22 years
Incorporated 16 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Progress House Parliament Business Park
Commerce Way
Liverpool
L8 7BA
England
Same address for the past 4 years
Telephone
01277633828
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1949
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Jun 1979
Richard Baker Harrison Limited
PSC
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Mutual Companies
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Padraic Marc O'Brien, Philip James Didlick, and 2 more are mutual people.
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Padraic Marc O'Brien, Philip James Didlick, and 2 more are mutual people.
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Padraic Marc O'Brien, Philip James Didlick, and 2 more are mutual people.
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Padraic Marc O'Brien, Philip James Didlick, and 2 more are mutual people.
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Guangxi Talc Limited
Padraic Marc O'Brien, Philip James Didlick, and 2 more are mutual people.
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Whitfield International Limited
Padraic Marc O'Brien, Philip James Didlick, and 2 more are mutual people.
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OBG Pharmaceuticals Limited
Philip James Didlick, Mark Bromiley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £175 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£685.93K
Decreased by £273 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£685.93K
Decreased by £273 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Mark Bromiley Resigned
8 Months Ago on 7 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 11 Months Ago on 20 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Small Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
New Charge Registered
3 Years Ago on 30 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 17 Jul 2025
Termination of appointment of Mark Bromiley as a director on 7 March 2025
Submitted on 11 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 12 Jun 2024
Memorandum and Articles of Association
Submitted on 8 Mar 2024
Resolutions
Submitted on 27 Jan 2024
Registration of charge 048342990003, created on 20 November 2023
Submitted on 20 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 5 Jul 2023
Repayment History
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