Company number 04603049
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address PO BOX 148, HARRIER WAY, WALTHAM ABBEY, ESSEX, EN9 3TP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 25
. The most likely internet sites of GENESYS BIOTECH LTD are www.genesysbiotech.co.uk, and www.genesys-biotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Genesys Biotech Ltd is a Private Limited Company.
The company registration number is 04603049. Genesys Biotech Ltd has been working since 27 November 2002.
The present status of the company is Active. The registered address of Genesys Biotech Ltd is Po Box 148 Harrier Way Waltham Abbey Essex En9 3tp. . CLARK, Angela Carolyn is a Secretary of the company. CLARK, Duncan Roy, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 27 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 2002
Appointed Date: 27 November 2002
Persons With Significant Control
Dr Duncan Roy Clark
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
GENESYS BIOTECH LTD Events
24 Jan 2017
Confirmation statement made on 27 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
...
... and 25 more events
16 Apr 2004
Return made up to 27/11/03; full list of members
-
363(288) ‐
Secretary resigned;director resigned
19 Mar 2004
New secretary appointed
19 Mar 2004
New director appointed
19 Jan 2004
Total exemption full accounts made up to 30 November 2003
27 Nov 2002
Incorporation