GENEPRO LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 3DH

Company number 05298094
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address PROSPECT PLACE, WEST HOE, PLYMOUTH, DEVON, PL1 3DH
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 10 . The most likely internet sites of GENEPRO LIMITED are www.genepro.co.uk, and www.genepro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Genepro Limited is a Private Limited Company. The company registration number is 05298094. Genepro Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Genepro Limited is Prospect Place West Hoe Plymouth Devon Pl1 3dh. . TREMAIN, Beverly Kim is a Secretary of the company. DE MORA, Stephen John, Prof. is a Director of the company. Director HAWKINS, Anthony John Summerfield, Dr has been resigned. Director LOYNES, David Guy William has been resigned. Director RANDALL, Geoffrey Luigi Paulo, Dr has been resigned. Director ROBINS, David Bruce has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
TREMAIN, Beverly Kim
Appointed Date: 26 November 2004

Director
DE MORA, Stephen John, Prof.
Appointed Date: 05 July 2012
71 years old

Resigned Directors

Director
HAWKINS, Anthony John Summerfield, Dr
Resigned: 17 May 2006
Appointed Date: 23 February 2005
70 years old

Director
LOYNES, David Guy William
Resigned: 09 July 2012
Appointed Date: 23 February 2005
75 years old

Director
RANDALL, Geoffrey Luigi Paulo, Dr
Resigned: 21 August 2007
Appointed Date: 26 November 2004
79 years old

Director
ROBINS, David Bruce
Resigned: 05 October 2010
Appointed Date: 23 February 2005
71 years old

Persons With Significant Control

Pml Applications Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENEPRO LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10

01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10

...
... and 29 more events
03 Mar 2005
New director appointed
03 Mar 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities

17 Jan 2005
Resolutions
  • RES13 ‐ Changing ARD 13/01/05

17 Jan 2005
Accounting reference date extended from 30/11/05 to 31/03/06
26 Nov 2004
Incorporation