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Genethics Regulatory Services Limited

Genethics Regulatory Services Limited is an active company incorporated on 3 November 2008 with the registered office located in , . Genethics Regulatory Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06739739
Private limited company
Age
17 years
Incorporated 3 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 March 2025 (11 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 1 Apr 2024 (1 year 10 months ago)
Previous address was 66 Prescot Street London E1 8NN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1970
Director • PSC • British • Lives in Monaco • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Pharmaceuticals Limited
Nilesh Prataprai Mehta and David Louis Charles Solomon are mutual people.
Active
Genesis Pharma Limited
Nilesh Prataprai Mehta and David Louis Charles Solomon are mutual people.
Active
D.D.S.A.Pharmaceuticals Limited
David Louis Charles Solomon is a mutual person.
Active
Chelsea Drug & Chemical Company Limited
David Louis Charles Solomon is a mutual person.
Active
Wallis Laboratory (Sales) Limited
David Louis Charles Solomon is a mutual person.
Active
Chatfield Pharmaceuticals Limited
David Louis Charles Solomon is a mutual person.
Active
Battersea Ironsides Property Limited
David Louis Charles Solomon is a mutual person.
Active
London Marathon Playing Fields Earlsfield Limited
David Louis Charles Solomon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.45K
Increased by £9.74K (+91%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£389.03K
Decreased by £2.75M (-88%)
Total Liabilities
-£388.63K
Decreased by £2.75M (-88%)
Net Assets
£400
Increased by £396 (+9900%)
Debt Ratio (%)
100%
Decreased by 0.1% (-0%)
Latest Activity
Mr David Louis Charles Solomon (PSC) Details Changed
19 Days Ago on 26 Jan 2026
Mr David Louis Charles Solomon Details Changed
19 Days Ago on 26 Jan 2026
Full Accounts Submitted
1 Month Ago on 31 Dec 2025
Mr Nilesh Prataprai Mehta (PSC) Details Changed
11 Months Ago on 12 Mar 2025
Mr Nilesh Prataprai Mehta Details Changed
11 Months Ago on 12 Mar 2025
Mr Nilesh Prataprai Mehta Details Changed
11 Months Ago on 12 Mar 2025
Mr Nilesh Prataprai Mehta (PSC) Details Changed
11 Months Ago on 12 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Mar 2025
Mr David Louis Charles Solomon (PSC) Details Changed
1 Year 1 Month Ago on 17 Dec 2024
Nilesh Prataprai Mehta (PSC) Appointed
1 Year 1 Month Ago on 17 Dec 2024
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Documents
Change of details for Mr David Louis Charles Solomon as a person with significant control on 26 January 2026
Submitted on 26 Jan 2026
Director's details changed for Mr David Louis Charles Solomon on 26 January 2026
Submitted on 26 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Change of details for Mr Nilesh Prataprai Mehta as a person with significant control on 12 March 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Nilesh Prataprai Mehta on 12 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Nilesh Prataprai Mehta on 12 March 2025
Submitted on 12 Mar 2025
Change of details for Mr Nilesh Prataprai Mehta as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 12 Mar 2025
Notification of Nilesh Prataprai Mehta as a person with significant control on 17 December 2024
Submitted on 23 Jan 2025
Change of details for Mr David Louis Charles Solomon as a person with significant control on 17 December 2024
Submitted on 23 Jan 2025
Repayment History
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