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Genincode Plc

Genincode Plc is an active company incorporated on 6 September 2018 with the registered office located in Manchester, Greater Manchester. Genincode Plc was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11556598
Public limited company
Age
7 years
Incorporated 6 September 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
One
St. Peters Square
Manchester
M2 3DE
United Kingdom
Address changed on 11 Oct 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1969
Director • Economist • Spanish • Lives in Spain • Born in May 1975
Director • British • Lives in England • Born in Oct 1954
Director • Spanish • Lives in Spain • Born in Oct 1961
Director • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Matthew Heaton Walls and Mr Paul Andrew Peter Foulger are mutual people.
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Abcodia CS Ltd
Mr Matthew Heaton Walls and Mr Paul Andrew Peter Foulger are mutual people.
Active
Abcodia (UK) Limited
Mr Matthew Heaton Walls and Mr Paul Andrew Peter Foulger are mutual people.
Active
Palco Management Limited
Mr Paul Andrew Peter Foulger is a mutual person.
Active
Autoclenz Group Limited
Mr Paul Andrew Peter Foulger is a mutual person.
Active
Autoclenz Holdings Limited
Mr Paul Andrew Peter Foulger is a mutual person.
Active
Penrhos Bio Limited
Mr Paul Andrew Peter Foulger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £1.37M (-55%)
Turnover
£2.7M
Increased by £541K (+25%)
Employees
42
Same as previous period
Total Assets
£2.66M
Decreased by £1.52M (-36%)
Total Liabilities
-£1.54M
Decreased by £1.36M (-47%)
Net Assets
£1.13M
Decreased by £162K (-13%)
Debt Ratio (%)
58%
Decreased by 11.53% (-17%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 8 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Group Accounts Submitted
3 Years Ago on 16 Jun 2022
Felix Wilhelm Frueh Appointed
3 Years Ago on 1 Apr 2022
Professor Huon Hamilton Gray Appointed
3 Years Ago on 21 Feb 2022
David Eric Evans Resigned
3 Years Ago on 26 Nov 2021
Get Credit Report
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Documents
Resolutions
Submitted on 21 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 8 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Resolutions
Submitted on 20 Jan 2024
Statement of capital following an allotment of shares on 10 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 27 Nov 2023
Repayment History
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