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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.
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Status
Active
Active since
incorporation
Company No
12392992
Private limited company
Age
5 years
Incorporated
8 January 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 January 2025
(9 months ago)
Next confirmation dated
7 January 2026
Due by
21 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Small
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 4 months remaining)
Learn more about Genome Therapeutics Ltd
Contact
Update Details
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)
1
Saul Charles Klein
Director • Director • British • Lives in UK • Born in Oct 1970
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
Prof Sir Shankar Balasubramanian
Director • University Professor • British,indian • Lives in England • Born in Sep 1966
Mr Dan McHugh
Director • Investor • American • Lives in United States • Born in Mar 1992
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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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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 (2021–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
12 months
Cash in Bank
£362.94K
Decreased by £1.11M (-75%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£642.86K
Decreased by £1.39M (-68%)
Total Liabilities
-£278.02K
Decreased by £44.45K (-14%)
Net Assets
£364.84K
Decreased by £1.34M (-79%)
Debt Ratio (%)
43%
Increased by 27.36% (+172%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
16 Days Ago on 16 Oct 2025
Small Accounts Submitted
26 Days Ago on 6 Oct 2025
Dr Samuel Aparicio Appointed
1 Month Ago on 14 Sep 2025
Shankar Balasubramanian Resigned
1 Month Ago on 14 Sep 2025
Samuel Aparicio (PSC) Resigned
2 Months Ago on 8 Aug 2025
Shankar Balasubramanian (PSC) Resigned
2 Months Ago on 8 Aug 2025
Mr Saul Charles Klein Appointed
2 Months Ago on 8 Aug 2025
Shares Cancelled
8 Months Ago on 5 Feb 2025
Own Shares Purchased
9 Months Ago on 4 Feb 2025
Samuel Aparicio (PSC) Appointed
9 Months Ago on 25 Jan 2025
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 20 October 2025
Submitted on 25 Oct 2025
Notification of a person with significant control statement
Submitted on 16 Oct 2025
Appointment of Dr Samuel Aparicio as a director on 14 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Shankar Balasubramanian as a director on 14 September 2025
Submitted on 7 Oct 2025
Accounts for a small company made up to 30 June 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 7 Sep 2025
Cessation of Shankar Balasubramanian as a person with significant control on 8 August 2025
Submitted on 7 Sep 2025
Cessation of Samuel Aparicio as a person with significant control on 8 August 2025
Submitted on 7 Sep 2025
Change of share class name or designation
Submitted on 2 Sep 2025
Resolutions
Submitted on 26 Aug 2025
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Repayment History
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