GENOSIS LIMITED
ESHER GENOSIS UK PLC

Hellopages » Surrey » Elmbridge » KT10 9NB

Company number 05379251
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 30 CLARE HILL, ESHER, SURREY, KT10 9NB
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 3,333,907.1 . The most likely internet sites of GENOSIS LIMITED are www.genosis.co.uk, and www.genosis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Byfleet & New Haw Rail Station is 5 miles; to Feltham Rail Station is 6.1 miles; to Brentford Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genosis Limited is a Private Limited Company. The company registration number is 05379251. Genosis Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Genosis Limited is 30 Clare Hill Esher Surrey Kt10 9nb. The company`s financial liabilities are £5k. It is £0.56k against last year. And the total assets are £10.56k, which is £10.56k against last year. POCKSON, Jonathan Richard Hayward Hastings is a Secretary of the company. BATEMAN, Paul North is a Director of the company. Secretary ARCHER, David Birdwood has been resigned. Secretary STEWARD, Mandy Jayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKER, Graham Joseph, Dr has been resigned. Director FORREST, Gordon Coulter, Dr has been resigned. Director POCKSON, Jonathan Richard Hayward Hastings has been resigned. Director RATTLE, Simon John, Dr has been resigned. Director SIMON, Ann Juliet Bateman, Dr has been resigned. Director THOMPSON, Robert Ferguson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


genosis Key Finiance

LIABILITIES £5k
+12%
CASH n/a
TOTAL ASSETS £10.56k
All Financial Figures

Current Directors

Secretary
POCKSON, Jonathan Richard Hayward Hastings
Appointed Date: 31 December 2007
Director
BATEMAN, Paul North
Appointed Date: 01 March 2005
60 years old

Resigned Directors

Secretary
ARCHER, David Birdwood
Resigned: 26 January 2006
Appointed Date: 01 March 2005
Secretary
STEWARD, Mandy Jayne
Resigned: 31 December 2007
Appointed Date: 26 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Director
BLAKER, Graham Joseph, Dr
Resigned: 23 June 2011
Appointed Date: 01 March 2005
79 years old
Director
FORREST, Gordon Coulter, Dr
Resigned: 23 June 2011
Appointed Date: 04 May 2005
81 years old
Director
POCKSON, Jonathan Richard Hayward Hastings
Resigned: 03 April 2009
Appointed Date: 07 December 2006
75 years old
Director
RATTLE, Simon John, Dr
Resigned: 27 May 2008
Appointed Date: 04 May 2005
74 years old
Director
SIMON, Ann Juliet Bateman, Dr
Resigned: 08 December 2006
Appointed Date: 08 June 2005
72 years old
Director
THOMPSON, Robert Ferguson
Resigned: 29 February 2008
Appointed Date: 04 May 2005
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Mr Jonathan Richard Hayward Hastings Pockson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GENOSIS LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 May 2016
Total exemption full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3,333,907.1
27 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 3,333,907.1
30 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 109 more events
10 Mar 2005
Secretary resigned;director resigned
10 Mar 2005
New secretary appointed
10 Mar 2005
New director appointed
10 Mar 2005
New director appointed
01 Mar 2005
Incorporation

GENOSIS LIMITED Charges

4 October 2005
Debenture
Delivered: 11 October 2005
Status: Satisfied on 6 January 2006
Persons entitled: Quester Capital Management Limited (As Security Trustee for Itself and the Securitybeneficiaries)
Description: Fixed charge the property and all rights relating to such…
31 March 2005
Debenture
Delivered: 8 April 2005
Status: Satisfied on 21 February 2008
Persons entitled: Etv Capital S.a ( the Lender)
Description: Fixed and floating charges over the undertaking and all…

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