This company is commonly known as Brand Genetics Ltd. The company was founded 28 years ago and was given the registration number 03145513. The firm's registered office is in LONDON. You can find them at 24 Fitzroy Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BRAND GENETICS LTD |
|---|---|---|
| Company Number | : | 03145513 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Fitzroy Square, London, England, W1T 6EP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Fitzroy Square, London, England, W1T 6EP | Director | 01 June 1998 | Active |
| 24, Fitzroy Square, London, England, W1T 6EP | Director | 01 August 2012 | Active |
| 96 Saint Georges Avenue, London, N7 0AH | Secretary | 13 February 1997 | Active |
| 5 Hitchwood Cottages, Preston, Hitchin, SG4 7RY | Secretary | 12 January 1996 | Active |
| 96 Saint Georges Avenue, London, N7 0AH | Director | 21 November 1996 | Active |
| 9 Carlyle Road, Cambridge, CB4 3DN | Director | 12 January 1996 | Active |
| 3 Austral Street, London, SE11 4SJ | Director | 19 December 2007 | Active |
| Melissa Ellis | ||
| Notified on | : | 04 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Fitzroy Square, London, England, W1T 6EP |
| Nature of control | : |
|
| Andrew Francis Christophers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Fitzroy Square, London, England, W1T 6EP |
| Nature of control | : |
|
| Thomas Henry Gordon Ellis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Fitzroy Square, London, England, W1T 6EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-16 | Resolution | Resolution. | Download |
| 2023-08-14 | Resolution | Resolution. | Download |
| 2023-08-14 | Resolution | Resolution. | Download |
| 2023-08-14 | Resolution | Resolution. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-25 | Resolution | Resolution. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Resolution | Resolution. | Download |
| 2022-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-29 | Resolution | Resolution. | Download |
| 2021-06-28 | Resolution | Resolution. | Download |
| 2021-06-28 | Resolution | Resolution. | Download |
| 2021-06-28 | Resolution | Resolution. | Download |
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