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Genesis Biosciences Limited

Genesis Biosciences Limited is an active company incorporated on 28 February 2006 with the registered office located in Cardiff, Gwent. Genesis Biosciences Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05723829
Private limited company
Age
19 years
Incorporated 28 February 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit P1, Capital Business Park
Capital Point, Parkway
Cardiff
CF3 2PU
Same address for the past 17 years
Telephone
02920791185
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in United States • Born in Mar 1965
Secretary • British • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Biosan
Biosan is a company that specializes in sanitizers and sanitary bin products designed for washrooms.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.56M
Increased by £1.55M (+11120%)
Turnover
£1.02M
Increased by £1.02M (%)
Employees
11
Same as previous period
Total Assets
£1.62M
Increased by £882.05K (+120%)
Total Liabilities
-£960.81K
Increased by £823.57K (+600%)
Net Assets
£657.01K
Increased by £58.48K (+10%)
Debt Ratio (%)
59%
Increased by 40.74% (+218%)
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Small Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Jan 2025
Confirmation statement made on 29 February 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 7 Mar 2023
Confirmation statement made on 28 February 2022 with no updates
Submitted on 17 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 15 Dec 2021
Repayment History
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