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Genie Biologic Ltd

Genie Biologic Ltd is an active company incorporated on 8 October 2020 with the registered office located in Surbiton, Greater London. Genie Biologic Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12939128
Private limited company
Age
4 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
16 The Mall
Surbiton
KT6 4EQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1962
Pamela Dawn Duchars
PSC • American • Lives in England • Born in Feb 1974
Mr Matthew Guy Duchars
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Chain Biotechnology Limited
Matthew Guy Duchars is a mutual person.
Active
Genie's Lamp Ltd
Matthew Guy Duchars is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£681.36K
Increased by £504.29K (+285%)
Total Liabilities
-£73.82K
Increased by £48.21K (+188%)
Net Assets
£607.54K
Increased by £456.09K (+301%)
Debt Ratio (%)
11%
Decreased by 3.63% (-25%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Pamela Dawn Duchars Resigned
3 Years Ago on 5 May 2022
Mr Matthew Guy Duchars Appointed
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Micro Accounts Submitted
3 Years Ago on 14 Mar 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 17 Jun 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Micro company accounts made up to 31 October 2023
Submitted on 20 May 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Micro company accounts made up to 31 October 2022
Submitted on 18 Jul 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 16 Mar 2023
Appointment of Mr Matthew Guy Duchars as a director on 5 May 2022
Submitted on 5 May 2022
Termination of appointment of Pamela Dawn Duchars as a director on 5 May 2022
Submitted on 5 May 2022
Micro company accounts made up to 31 October 2021
Submitted on 14 Mar 2022
Confirmation statement made on 14 March 2022 with updates
Submitted on 14 Mar 2022
Repayment History
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