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Genedrive Plc

Genedrive Plc is an active company incorporated on 15 February 2007 with the registered office located in Manchester, Greater Manchester. Genedrive Plc was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06108621
Public limited company
Age
18 years
Incorporated 15 February 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Incubator Building
Grafton Street
Manchester
M13 9XX
Address changed on 18 Jan 2022 (3 years ago)
Previous address was Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA
Telephone
01616067258
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Mar 1960
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1967
Director • Ceo • British • Lives in UK • Born in Feb 1974
Director • Chief Scientific Officer • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Genedrive Diagnostics Ltd
Dr Gino Miele and James Bernard Cheek are mutual people.
Active
Lifearc
Dr Ian David Gilham is a mutual person.
Active
Molecular Vision Limited
Chris Henry Francis Yates is a mutual person.
Active
Forsite Diagnostics Limited
Chris Henry Francis Yates is a mutual person.
Active
Abingdon Health Plc
Chris Henry Francis Yates is a mutual person.
Active
Serascience Limited
Chris Henry Francis Yates is a mutual person.
Active
Stowheath Limited
Dr Ian David Gilham is a mutual person.
Active
Ivdeology Ltd
Chris Henry Francis Yates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.19M
Increased by £2.59M (+99%)
Turnover
£501K
Increased by £446K (+811%)
Employees
43
Same as previous period
Total Assets
£6.8M
Increased by £2.29M (+51%)
Total Liabilities
-£1.44M
Decreased by £1.03M (-42%)
Net Assets
£5.36M
Increased by £3.32M (+163%)
Debt Ratio (%)
21%
Decreased by 33.52% (-61%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
James Bernard Cheek Resigned
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
David Budd Resigned
1 Year 12 Months Ago on 11 Sep 2023
Mr James Bernard Cheek Appointed
1 Year 12 Months Ago on 11 Sep 2023
Mr Gino Miele Appointed
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Group Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 23 Dec 2024
Termination of appointment of James Bernard Cheek as a director on 6 August 2024
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 3 June 2024
Submitted on 19 Jun 2024
Resolutions
Submitted on 11 Jun 2024
Statement of capital following an allotment of shares on 9 April 2024
Submitted on 12 Apr 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 4 Apr 2024
Statement of capital following an allotment of shares on 8 February 2024
Submitted on 13 Feb 2024
Repayment History
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