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Genetix Limited

Genetix Limited is an active company incorporated on 14 March 2023 with the registered office located in Leicester, Leicestershire. Genetix Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14728067
Private limited company
Age
2 years 5 months
Incorporated 14 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 14 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
184 Coleman Road
Leicester
LE5 4LJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
16
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Feb 1977
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Rays Of Sunshine
Daniel Clive Coleman is a mutual person.
Active
Blackbullion Ltd
Daniel Clive Coleman is a mutual person.
Active
Rays Of Sunshine Promotions Limited
Daniel Clive Coleman is a mutual person.
Active
Willows Group Ltd
Dr Rishabh Bindah Prasad is a mutual person.
Active
Giraffe5.2 (Leicester) Limited
Dr Rishabh Bindah Prasad is a mutual person.
Active
Willows Property Ventures Limited
Dr Rishabh Bindah Prasad is a mutual person.
Active
Helios Shield Ltd
Dr Rishabh Bindah Prasad is a mutual person.
Active
Bjpoulton Ltd
Barnaby John Poulton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£1K
Turnover
Unreported
Employees
1
Total Assets
£1K
Total Liabilities
-£323
Net Assets
£677
Debt Ratio (%)
32%
Latest Activity
Confirmation Submitted
20 Days Ago on 17 Aug 2025
Notification of PSC Statement
3 Months Ago on 28 May 2025
Rishabh Bindah Prasad (PSC) Resigned
3 Months Ago on 23 May 2025
Mr Barnaby John Poulton Appointed
3 Months Ago on 23 May 2025
Mr Daniel Clive Coleman Appointed
3 Months Ago on 23 May 2025
Mr Gary Sweidan Appointed
3 Months Ago on 23 May 2025
Mr Jamie Paterson Appointed
3 Months Ago on 23 May 2025
Full Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Dr Rishabh Bindah Prasad (PSC) Details Changed
1 Year 4 Months Ago on 11 Apr 2024
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 17 Aug 2025
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 15 Jul 2025
Certificate of change of name
Submitted on 25 Jun 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 29 May 2025
Notification of a person with significant control statement
Submitted on 28 May 2025
Sub-division of shares on 23 May 2025
Submitted on 28 May 2025
Appointment of Mr Jamie Paterson as a director on 23 May 2025
Submitted on 27 May 2025
Cessation of Rishabh Bindah Prasad as a person with significant control on 23 May 2025
Submitted on 27 May 2025
Repayment History
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