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Genome Therapeutics Ltd
Genome Therapeutics Ltd is an active company incorporated on 8 January 2020 with the registered office located in London, Greater London. Genome Therapeutics Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12392992
Private limited company
Age
5 years
Incorporated
8 January 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 January 2025
(8 months ago)
Next confirmation dated
7 January 2026
Due by
21 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Genome Therapeutics Ltd
Contact
Address
Regent House
316 Beulah Hill
London
SE19 3HF
United Kingdom
Same address since
incorporation
Companies in SE19 3HF
Telephone
Unreported
Email
Unreported
Website
Inflexafrica.co.ke
See All Contacts
People
Officers
8
Shareholders
8
Controllers (PSC)
2
Saul Charles Klein
Director • Director • British • Lives in UK • Born in Oct 1970
Prof Sir Shankar Balasubramanian
Director • PSC • University Professor • British,Indian • Lives in England • Born in Sep 1966
Dr Samuel Aparicio
PSC • Director • Canadian • Lives in Canada • Born in Oct 1963 • None
Saiyed Ibraheem Mahmood
Director • British • Lives in Ireland • Born in Oct 1973
Dr Bobby Satyadev Yerramilli-Rao
Director • Investor • British • Lives in UK • Born in May 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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MBM Secretarial Services Limited is a mutual person.
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Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
Jumbo Self Storage Ltd
MBM Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.47M
Decreased by £1.77M (-55%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£2.03M
Decreased by £1.59M (-44%)
Total Liabilities
-£322.47K
Decreased by £10.62K (-3%)
Net Assets
£1.71M
Decreased by £1.58M (-48%)
Debt Ratio (%)
16%
Increased by 6.68% (+73%)
See 10 Year Full Financials
Latest Activity
Mr Saul Charles Klein Appointed
29 Days Ago on 8 Aug 2025
Shares Cancelled
7 Months Ago on 5 Feb 2025
Own Shares Purchased
7 Months Ago on 4 Feb 2025
Samuel Aparicio (PSC) Appointed
7 Months Ago on 25 Jan 2025
Small Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Mbm Secretarial Services Limited Resigned
8 Months Ago on 7 Jan 2025
Saiyed Ibraheem Mahmood Resigned
9 Months Ago on 2 Dec 2024
Samuel Aparicio (PSC) Resigned
10 Months Ago on 18 Oct 2024
Mr Saiyed Ibraheem Mahmood Appointed
1 Year 3 Months Ago on 6 Jun 2024
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Get Credit Report
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Documents
Change of share class name or designation
Submitted on 2 Sep 2025
Resolutions
Submitted on 26 Aug 2025
Appointment of Mr Saul Charles Klein as a director on 8 August 2025
Submitted on 22 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Aug 2025
Cancellation of shares. Statement of capital on 23 January 2025
Submitted on 5 Feb 2025
Purchase of own shares.
Submitted on 4 Feb 2025
Notification of Samuel Aparicio as a person with significant control on 25 January 2025
Submitted on 27 Jan 2025
Accounts for a small company made up to 30 June 2024
Submitted on 13 Jan 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 8 Jan 2025
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 7 January 2025
Submitted on 7 Jan 2025
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Repayment History
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