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Geneius Laboratories Limited

Geneius Laboratories Limited is a dissolved company incorporated on 2 January 2007 with the registered office located in Birmingham, West Midlands. Geneius Laboratories Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 1 March 2023 (2 years 8 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06039601
Private limited company
Age
18 years
Incorporated 2 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
No 1 Colmore Square
Birmingham
B4 6HQ
Address changed on 5 Jan 2022 (3 years ago)
Previous address was
Telephone
01912430871
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in May 1980
Labco UK Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Synlab UK Limited
Mark Peter Frederick Dollar and Thomas Edward Evans are mutual people.
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Synlab Laboratory Services Limited
Thomas Edward Evans is a mutual person.
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E4law Limited
Thomas Edward Evans is a mutual person.
Active
Association Of Independent Pathology Providers Limited
Mark Peter Frederick Dollar is a mutual person.
Active
Churton Homes Limited
Mark Peter Frederick Dollar is a mutual person.
Active
IPP Facilities Limited
Thomas Edward Evans is a mutual person.
Active
IPP Analytics Limited
Mark Peter Frederick Dollar is a mutual person.
Active
Synlab Bondco Plc
Thomas Edward Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2.95M (-100%)
Employees
Unreported
Decreased by 67 (-100%)
Total Assets
£905K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£905K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 1 Mar 2023
Registers Moved To Inspection Address
3 Years Ago on 5 Jan 2022
Inspection Address Changed
3 Years Ago on 4 Jan 2022
Registered Address Changed
3 Years Ago on 2 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 Dec 2021
Declaration of Solvency
3 Years Ago on 10 Dec 2021
Charge Satisfied
4 Years Ago on 20 Sep 2021
Arnaud Guény Resigned
4 Years Ago on 14 Sep 2021
Mr Thomas Edward Evans Appointed
4 Years Ago on 14 Sep 2021
Nicholas John Stopford Resigned
4 Years Ago on 31 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 1 Dec 2022
Register(s) moved to registered inspection location Francis House 9 Kings Head Yard London SE1 1NA
Submitted on 5 Jan 2022
Register inspection address has been changed to Francis House 9 Kings Head Yard London SE1 1NA
Submitted on 4 Jan 2022
Registered office address changed from 44 Colbourne Crescent Nelson Park Cramlington Northumberland NE23 1WB to No 1 Colmore Square Birmingham B4 6HQ on 2 January 2022
Submitted on 2 Jan 2022
Declaration of solvency
Submitted on 10 Dec 2021
Resolutions
Submitted on 10 Dec 2021
Appointment of a voluntary liquidator
Submitted on 10 Dec 2021
Statement of capital on 28 October 2021
Submitted on 28 Oct 2021
Resolutions
Submitted on 28 Oct 2021
Repayment History
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