GENEIUS LABORATORIES LIMITED
CRAMLINGTON GENEVISION LIMITED

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Company number 06039601
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address 44 COLBOURNE CRESCENT, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WB
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 6,278.5 ; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of GENEIUS LABORATORIES LIMITED are www.geneiuslaboratories.co.uk, and www.geneius-laboratories.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and one months. The distance to to Newcastle Rail Station is 9.1 miles; to Metrocentre Rail Station is 10 miles; to Blaydon Rail Station is 10.2 miles; to Dunston Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geneius Laboratories Limited is a Private Limited Company. The company registration number is 06039601. Geneius Laboratories Limited has been working since 02 January 2007. The present status of the company is Active. The registered address of Geneius Laboratories Limited is 44 Colbourne Crescent Nelson Park Cramlington Northumberland Ne23 1wb. The company`s financial liabilities are £100.89k. It is £-138.69k against last year. The cash in hand is £23.28k. It is £14.75k against last year. And the total assets are £903.61k, which is £174.66k against last year. BARNES, Jeremy David, Professor is a Director of the company. HILL, Christopher Anthony is a Director of the company. REED, Richard John is a Director of the company. SMART, Harald Ernest is a Director of the company. STACH, James Edward Morgan, Dr is a Director of the company. TAYBI, Tahar, Dr is a Director of the company. Secretary SINGLETON, Ian, Doctor has been resigned. Secretary LWSECRETARY LTD has been resigned. Director MILLS, Jonathan Robert has been resigned. Director O'CONNOR, Ronald David has been resigned. Director PIKE, John Hadley has been resigned. Director SINGLETON, Ian, Doctor has been resigned. The company operates in "Technical testing and analysis".


geneius laboratories Key Finiance

LIABILITIES £100.89k
-58%
CASH £23.28k
+172%
TOTAL ASSETS £903.61k
+23%
All Financial Figures

Current Directors

Director
BARNES, Jeremy David, Professor
Appointed Date: 02 January 2007
65 years old
Director
HILL, Christopher Anthony
Appointed Date: 27 June 2008
77 years old
Director
REED, Richard John
Appointed Date: 26 October 2010
52 years old
Director
SMART, Harald Ernest
Appointed Date: 25 January 2007
77 years old
Director
STACH, James Edward Morgan, Dr
Appointed Date: 16 March 2007
50 years old
Director
TAYBI, Tahar, Dr
Appointed Date: 25 January 2007
62 years old

Resigned Directors

Secretary
SINGLETON, Ian, Doctor
Resigned: 29 June 2010
Appointed Date: 02 January 2007
Secretary
LWSECRETARY LTD
Resigned: 02 January 2013
Appointed Date: 29 June 2010
Director
MILLS, Jonathan Robert
Resigned: 01 July 2015
Appointed Date: 27 June 2008
57 years old
Director
O'CONNOR, Ronald David
Resigned: 28 March 2008
Appointed Date: 11 July 2007
71 years old
Director
PIKE, John Hadley
Resigned: 24 January 2012
Appointed Date: 11 May 2011
74 years old
Director
SINGLETON, Ian, Doctor
Resigned: 28 February 2011
Appointed Date: 25 January 2007
61 years old

GENEIUS LABORATORIES LIMITED Events

13 Jan 2017
Confirmation statement made on 2 January 2017 with updates
12 Jan 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 6,278.5
18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
29 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 6,238.5
28 Jan 2016
Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to 44 Colbourne Crescent Nelson Park Cramlington Northumberland NE23 1WB on 28 January 2016
...
... and 75 more events
24 Jul 2007
New director appointed
21 Jul 2007
New director appointed
21 Jul 2007
New director appointed
06 Jul 2007
New director appointed
02 Jan 2007
Incorporation

GENEIUS LABORATORIES LIMITED Charges

26 April 2012
Debenture
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
26 January 2012
Fixed & floating charge
Delivered: 4 February 2012
Status: Satisfied on 22 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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