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Genmed.Me Limited

Genmed.Me Limited is an active company incorporated on 9 January 2007 with the registered office located in Cwmbran, Gwent. Genmed.Me Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06045647
Private limited company
Age
18 years
Incorporated 9 January 2007
Size
Unreported
Confirmation
Submitted
Dated 11 November 2024 (9 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Genmed House, Unit 1 Lakeside Court
Llantarnam Parkway
Cwmbran
NP44 3GA
Wales
Address changed on 14 Jul 2022 (3 years ago)
Previous address was Genmed House Llantarnam Park Way Llantarnam Industrial Park Cwmbran NP44 3GA Wales
Telephone
03454502204
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in Wales • Born in Dec 1953
Director • Manager • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Aug 1985
Director • Manager • British • Lives in Northern Ireland • Born in Jun 1950
Genmed Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genmed Group Limited
Mr Keith Michael Davis, Mr Ravindra Modak, and 2 more are mutual people.
Active
Genmed Imaging Infrastructure And It Limited
Mr Keith Michael Davis, Mr Ravindra Modak, and 1 more are mutual people.
Active
Genmed Laboratory Services Limited
Mr Keith Michael Davis, Mr Ravindra Modak, and 1 more are mutual people.
Active
Genmed Management Services Limited
Mr Keith Michael Davis, Mr Ravindra Modak, and 1 more are mutual people.
Active
Genmed Surgical Facilities Limited
Mr Keith Michael Davis, Mr Ravindra Modak, and 1 more are mutual people.
Active
KMDSD Limited
Mr Keith Michael Davis, Mr Ravindra Modak, and 1 more are mutual people.
Active
Red Kite Medical Limited
Mr Keith Michael Davis is a mutual person.
Active
Genmed Capital Management Limited
Mr Ravindra Modak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.65M
Increased by £2.96M (+52%)
Turnover
£143.33M
Increased by £28.34M (+25%)
Employees
71
Increased by 12 (+20%)
Total Assets
£34.95M
Decreased by £2.82M (-7%)
Total Liabilities
-£32.48M
Decreased by £2.82M (-8%)
Net Assets
£2.48M
Decreased by £2K (-0%)
Debt Ratio (%)
93%
Decreased by 0.52% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Mrs Jolene Patricia Rayner Appointed
1 Year 11 Months Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Jonathan Crawford Wedgbury Resigned
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Geoffrey Baker Resigned
3 Years Ago on 7 Aug 2022
Registered Address Changed
3 Years Ago on 14 Jul 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Dec 2024
Appointment of Mrs Jolene Patricia Rayner as a director on 1 October 2023
Submitted on 7 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 11 Oct 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 29 Nov 2023
Termination of appointment of Jonathan Crawford Wedgbury as a director on 5 July 2023
Submitted on 21 Jul 2023
Full accounts made up to 30 September 2022
Submitted on 13 Jul 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 11 Nov 2022
Termination of appointment of Geoffrey Baker as a director on 7 August 2022
Submitted on 8 Aug 2022
Registered office address changed from Genmed House Llantarnam Park Way Llantarnam Industrial Park Cwmbran NP44 3GA Wales to Unit 1 Lakeside Court Llantarnam Parkway Cwmbran NP44 3GA on 14 July 2022
Submitted on 14 Jul 2022
Repayment History
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