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Medgenesis Limited

Medgenesis Limited is an active company incorporated on 4 March 2009 with the registered office located in St. Neots, Cambridgeshire. Medgenesis Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06836256
Private limited company
Age
16 years
Incorporated 4 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
MEDGENESIS LTD
105 Great North Road Easton Socon
St. Neots
Cambridgeshire
PE19 8EL
Same address for the past 11 years
Telephone
01223656002
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1948
Director • Chartered Engineer • British • Lives in England • Born in Apr 1963
Mr Michael Haydn Marks
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Michael Haydn Marks is a mutual person.
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Brands
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£123.23K
Increased by £36.24K (+42%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£287.05K
Increased by £4.04K (+1%)
Total Liabilities
-£118.23K
Increased by £74.71K (+172%)
Net Assets
£168.82K
Decreased by £70.68K (-30%)
Debt Ratio (%)
41%
Increased by 25.81% (+168%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Full Accounts Submitted
7 Months Ago on 20 Jan 2025
Own Shares Purchased
1 Year 4 Months Ago on 23 Apr 2024
Shares Cancelled
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Accounting Period Extended
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
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Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Jan 2025
Purchase of own shares.
Submitted on 23 Apr 2024
Cancellation of shares. Statement of capital on 1 March 2024
Submitted on 9 Apr 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 3 March 2023 with updates
Submitted on 20 Mar 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 7 Jan 2023
Current accounting period extended from 31 March 2022 to 31 May 2022
Submitted on 23 May 2022
Confirmation statement made on 3 March 2022 with updates
Submitted on 23 Mar 2022
Repayment History
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