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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 16 years ago.
Status
Active
Active since incorporation
Company No
06739739
Private limited company
Age
16 years
Incorporated 3 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 1 Apr 2024 (1 year 5 months ago)
Previous address was 66 Prescot Street London E1 8NN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in Monaco • Born in Nov 1962
Mr Nilesh Prataprai Mehta
PSC • British • Lives in Monaco • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Pharmaceuticals Limited
Mr David Louis Charles Solomon and Nilesh Prataprai Mehta are mutual people.
Active
Genesis Pharma Limited
Mr David Louis Charles Solomon and Nilesh Prataprai Mehta are mutual people.
Active
D.D.S.A.Pharmaceuticals Limited
Mr David Louis Charles Solomon is a mutual person.
Active
Chelsea Drug & Chemical Company Limited
Mr David Louis Charles Solomon is a mutual person.
Active
Wallis Laboratory (Sales) Limited
Mr David Louis Charles Solomon is a mutual person.
Active
Chatfield Pharmaceuticals Limited
Mr David Louis Charles Solomon is a mutual person.
Active
Battersea Ironsides Property Limited
Mr David Louis Charles Solomon is a mutual person.
Active
London Marathon Playing Fields Earlsfield Limited
Mr David Louis Charles Solomon is a mutual person.
Active
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
£10.71K
Decreased by £10.84K (-50%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£3.14M
Increased by £112.59K (+4%)
Total Liabilities
-£3.14M
Increased by £112.59K (+4%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Mr Nilesh Prataprai Mehta (PSC) Details Changed
5 Months Ago on 12 Mar 2025
Mr Nilesh Prataprai Mehta Details Changed
5 Months Ago on 12 Mar 2025
Mr Nilesh Prataprai Mehta Details Changed
5 Months Ago on 12 Mar 2025
Mr Nilesh Prataprai Mehta (PSC) Details Changed
5 Months Ago on 12 Mar 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Mr David Louis Charles Solomon (PSC) Details Changed
8 Months Ago on 9 Jan 2025
Mr David Louis Charles Solomon (PSC) Details Changed
8 Months Ago on 17 Dec 2024
Nilesh Prataprai Mehta (PSC) Appointed
8 Months Ago on 17 Dec 2024
Sidharth Mehta Resigned
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
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Documents
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
Confirmation statement made on 7 March 2025 with updates
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
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
Termination of appointment of Sidharth Mehta as a director on 17 December 2024
Submitted on 22 Jan 2025
Change of details for Mr David Louis Charles Solomon as a person with significant control on 9 January 2025
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 12 November 2024
Submitted on 23 Dec 2024
Repayment History
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