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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.
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 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Regent House
316 Beulah Hill
London
SE19 3HF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Oct 1970
Director • PSC • University Professor • British,Indian • Lives in England • Born in Sep 1966
PSC • Director • Canadian • Lives in Canada • Born in Oct 1963 • None
Director • British • Lives in Ireland • Born in Oct 1973
Director • Investor • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
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
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
Repayment History
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