GENIAL LABORATORY AUTOMATION LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2JD

Company number 09713947
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address 22 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Lawrence Carl Crees as a director on 3 November 2016; Termination of appointment of Colin John Christie as a director on 3 November 2016; Appointment of Mr Tsutomo Kojima as a director on 3 November 2016. The most likely internet sites of GENIAL LABORATORY AUTOMATION LIMITED are www.geniallaboratoryautomation.co.uk, and www.genial-laboratory-automation.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and two months. Genial Laboratory Automation Limited is a Private Limited Company. The company registration number is 09713947. Genial Laboratory Automation Limited has been working since 03 August 2015. The present status of the company is Active. The registered address of Genial Laboratory Automation Limited is 22 Station Road Cambridge England Cb1 2jd. The company`s financial liabilities are £474.69k. It is £474.69k against last year. The cash in hand is £82.73k. It is £82.73k against last year. And the total assets are £535.72k, which is £535.72k against last year. BOWIE, Susan Elizabeth is a Director of the company. DUBE, Vijay is a Director of the company. KOJIMA, Tsutomo is a Director of the company. Director CHRISTIE, Colin John has been resigned. Director CREES, Lawrence Carl has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


genial laboratory automation Key Finiance

LIABILITIES £474.69k
CASH £82.73k
TOTAL ASSETS £535.72k
All Financial Figures

Current Directors

Director
BOWIE, Susan Elizabeth
Appointed Date: 03 November 2016
54 years old
Director
DUBE, Vijay
Appointed Date: 03 November 2016
67 years old
Director
KOJIMA, Tsutomo
Appointed Date: 03 November 2016
69 years old

Resigned Directors

Director
CHRISTIE, Colin John
Resigned: 03 November 2016
Appointed Date: 26 October 2015
69 years old
Director
CREES, Lawrence Carl
Resigned: 03 November 2016
Appointed Date: 03 August 2015
58 years old

Persons With Significant Control

Mr Lawrence Carl Crees
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Colin John Christie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENIAL LABORATORY AUTOMATION LIMITED Events

09 Nov 2016
Termination of appointment of Lawrence Carl Crees as a director on 3 November 2016
09 Nov 2016
Termination of appointment of Colin John Christie as a director on 3 November 2016
09 Nov 2016
Appointment of Mr Tsutomo Kojima as a director on 3 November 2016
09 Nov 2016
Appointment of Mr Vijay Dube as a director on 3 November 2016
09 Nov 2016
Appointment of Ms Susan Elizabeth Bowie as a director on 3 November 2016
...
... and 4 more events
04 Dec 2015
Registered office address changed from Grosvenor Court Foregate Street Chester CH1 1HG England to The Printworks Sealand Road Chester CH1 4QS on 4 December 2015
03 Dec 2015
Current accounting period extended from 31 August 2016 to 31 October 2016
03 Dec 2015
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 230,690
27 Nov 2015
Appointment of Mr Colin John Christie as a director on 26 October 2015
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
  • GBP 1

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