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Genactis Health Panels Limited

Genactis Health Panels Limited is an active company incorporated on 21 October 2022 with the registered office located in London, Greater London. Genactis Health Panels Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
14435567
Private limited company
Age
3 years
Incorporated 21 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (28 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 48 days
For period 21 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
27a Poland Street Soho
London
W1F 8QW
England
Address changed on 16 Apr 2025 (7 months ago)
Previous address was 316a Beaulah Hill London SE19 3HF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Director • British • Lives in UK • Born in Oct 1960
Director • Irish • Lives in Scotland • Born in Jul 1973
Mr Elgin Daniel Loane
PSC • Irish • Lives in Scotland • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£231.42K
Total Liabilities
-£200.68K
Net Assets
£30.73K
Debt Ratio (%)
87%
Latest Activity
Confirmation Submitted
14 Days Ago on 3 Nov 2025
Amended Micro Accounts Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Registered Address Changed
7 Months Ago on 16 Apr 2025
Elgin Loane (PSC) Appointed
7 Months Ago on 3 Apr 2025
Toby Ralph Seymour Denne Resigned
7 Months Ago on 3 Apr 2025
Mr Elgin Daniel Loane Appointed
7 Months Ago on 3 Apr 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 21 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 7 Jan 2025
Genactis Group Limited (PSC) Resigned
10 Months Ago on 31 Dec 2024
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 3 Nov 2025
Amended micro company accounts made up to 31 December 2023
Submitted on 12 May 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 16 Apr 2025
Cessation of Genactis Group Limited as a person with significant control on 31 December 2024
Submitted on 16 Apr 2025
Appointment of Mr Elgin Daniel Loane as a director on 3 April 2025
Submitted on 16 Apr 2025
Notification of Elgin Loane as a person with significant control on 3 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Toby Ralph Seymour Denne as a director on 3 April 2025
Submitted on 16 Apr 2025
Registered office address changed from 316a Beaulah Hill London SE19 3HF United Kingdom to 27a Poland Street Soho London W1F 8QW on 16 April 2025
Submitted on 16 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Repayment History
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