GENOMED LIMITED
MIDDX

Hellopages » Greater London » Brent » HA9 8NU

Company number 02592381
Status Active
Incorporation Date 18 March 1991
Company Type Private Limited Company
Address 177 ELMSTEAD AVENUE, WEMBLEY PARK, MIDDX, HA9 8NU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016 This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 12 . The most likely internet sites of GENOMED LIMITED are www.genomed.co.uk, and www.genomed.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and seven months. Genomed Limited is a Private Limited Company. The company registration number is 02592381. Genomed Limited has been working since 18 March 1991. The present status of the company is Active. The registered address of Genomed Limited is 177 Elmstead Avenue Wembley Park Middx Ha9 8nu. The company`s financial liabilities are £197.44k. It is £79.76k against last year. The cash in hand is £145.7k. It is £145.7k against last year. And the total assets are £651.19k, which is £525.21k against last year. BOZOGLU, Halet Renan is a Secretary of the company. BOZOGLU, Huseyin is a Director of the company. Secretary BOZOGLU, Vehbi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOZOGLU, Vehbi has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


genomed Key Finiance

LIABILITIES £197.44k
+67%
CASH £145.7k
TOTAL ASSETS £651.19k
+416%
All Financial Figures

Current Directors

Secretary
BOZOGLU, Halet Renan
Appointed Date: 10 April 2003

Director
BOZOGLU, Huseyin

63 years old

Resigned Directors

Secretary
BOZOGLU, Vehbi
Resigned: 23 December 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1991
Appointed Date: 18 March 1991

Director
BOZOGLU, Vehbi
Resigned: 23 December 2002
91 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1991
Appointed Date: 18 March 1991

GENOMED LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 September 2016
This document is being processed and will be available in 5 days.

21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 12

18 Sep 2015
Total exemption small company accounts made up to 30 September 2014
24 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 12

...
... and 62 more events
24 Jan 1993
Ad 10/01/92--------- £ si 10@1

17 Jul 1992
Accounting reference date shortened from 31/03 to 30/06

12 Jun 1992
Return made up to 18/03/92; full list of members

28 Mar 1991
Secretary resigned

18 Mar 1991
Incorporation

GENOMED LIMITED Charges

12 March 2009
Charge of deposit
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
23 March 2005
Charge of deposit
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of us$270,000 credited to account designation…
5 August 2002
Debenture
Delivered: 21 August 2002
Status: Satisfied on 5 April 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…