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Genpax Limited

Genpax Limited is a liquidation company incorporated on 12 May 2021 with the registered office located in London, Greater London. Genpax Limited was registered 4 years ago.
Status
Liquidation
Company No
13390638
Private limited company
Age
4 years
Incorporated 12 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 182 days
Dated 29 April 2024 (1 year 6 months ago)
Next confirmation dated 29 April 2025
Was due on 13 May 2025 (6 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
19 Bury Place 19 Bury Place
Office 49
London
WC1A 2JB
England
Address changed on 31 Oct 2024 (1 year ago)
Previous address was 18 Victoria Road London SW14 8EX England
Telephone
020 81230272
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • German • Lives in Switzerland • Born in Jun 1976 • Administrator
PSC • Director • British • Lives in Switzerland • Born in Aug 1969 • Ceo
Director • Director & Advisor • British • Lives in Israel • Born in Jun 1969
Director • Chief Scientific Officer • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£175.23K
Increased by £119.58K (+215%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.74M
Increased by £1.68M (+2731%)
Total Liabilities
-£1.91M
Increased by £1.82M (+2045%)
Net Assets
-£174.17K
Decreased by £146.43K (+528%)
Debt Ratio (%)
110%
Decreased by 35.16% (-24%)
Latest Activity
Court Order to Wind Up
3 Months Ago on 17 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 15 Jul 2025
Julian Hardy Resigned
10 Months Ago on 18 Dec 2024
Mr Andreas Gebbe Appointed
10 Months Ago on 18 Dec 2024
Andreas Gebbe Resigned
11 Months Ago on 11 Dec 2024
Isaac Samuel Hassan Resigned
11 Months Ago on 10 Dec 2024
Andreas Gebbe Appointed
11 Months Ago on 8 Dec 2024
Nigel John Saunders Resigned
12 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Order of court to wind up
Submitted on 17 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Termination of appointment of Julian Hardy as a director on 18 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Andreas Gebbe as a director on 18 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Andreas Gebbe as a director on 11 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Isaac Samuel Hassan as a director on 10 December 2024
Submitted on 10 Dec 2024
Appointment of Andreas Gebbe as a director on 8 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Nigel John Saunders as a director on 12 November 2024
Submitted on 25 Nov 2024
Registered office address changed from 18 Victoria Road London SW14 8EX England to 19 Bury Place 19 Bury Place Office 49 London WC1A 2JB on 31 October 2024
Submitted on 31 Oct 2024
Registered office address changed from 18 Victoria Road 18 Victoria Road London SW14 8EX England to 18 Victoria Road London SW14 8EX on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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