MEDGENESIS LIMITED
ST. NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8EL

Company number 06836256
Status Active
Incorporation Date 4 March 2009
Company Type Private Limited Company
Address MEDGENESIS LTD, 105 GREAT NORTH ROAD, EASTON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8EL
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 4 March 2017 GBP 1.25 ; Statement of capital following an allotment of shares on 4 March 2017 GBP 1.225 ; Statement of capital following an allotment of shares on 4 March 2017 GBP 1.2125 . The most likely internet sites of MEDGENESIS LIMITED are www.medgenesis.co.uk, and www.medgenesis.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Sandy Rail Station is 6.1 miles; to Biggleswade Rail Station is 8.9 miles; to Huntingdon Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medgenesis Limited is a Private Limited Company. The company registration number is 06836256. Medgenesis Limited has been working since 04 March 2009. The present status of the company is Active. The registered address of Medgenesis Limited is Medgenesis Ltd 105 Great North Road Easton Socon St Neots Cambridgeshire Pe19 8el. . BENTLEY, Anne is a Secretary of the company. BENTLEY, Stephen is a Director of the company. MARKS, Michael Haydn is a Director of the company. Secretary MARKS, Michael Haydn has been resigned. Secretary VILES, Susan has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BENTLEY, Anne
Appointed Date: 24 March 2013

Director
BENTLEY, Stephen
Appointed Date: 04 March 2009
77 years old

Director
MARKS, Michael Haydn
Appointed Date: 04 March 2009
62 years old

Resigned Directors

Secretary
MARKS, Michael Haydn
Resigned: 04 March 2014
Appointed Date: 27 April 2010

Secretary
VILES, Susan
Resigned: 27 April 2010
Appointed Date: 21 April 2009

Director
STEPHENS, Graham Robertson
Resigned: 04 March 2009
Appointed Date: 04 March 2009
75 years old

Persons With Significant Control

Mr Michael Haydn Marks Mbe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDGENESIS LIMITED Events

19 Mar 2017
Statement of capital following an allotment of shares on 4 March 2017
  • GBP 1.25

19 Mar 2017
Statement of capital following an allotment of shares on 4 March 2017
  • GBP 1.225

19 Mar 2017
Statement of capital following an allotment of shares on 4 March 2017
  • GBP 1.2125

19 Mar 2017
Statement of capital following an allotment of shares on 4 March 2017
  • GBP 1.2

19 Mar 2017
Statement of capital following an allotment of shares on 4 March 2017
  • GBP 1.1875

...
... and 36 more events
28 Apr 2009
Secretary appointed mrs susan viles
14 Apr 2009
Director appointed dr stephen bentley
14 Apr 2009
Director appointed mr michael haydn marks
10 Mar 2009
Appointment terminated director graham stephens
04 Mar 2009
Incorporation

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