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GENDIUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gendius Limited. The company was founded 10 years ago and was given the registration number 08525197. The firm's registered office is in ALDERLEY EDGE. You can find them at The Glasshouse, Alderley Park, Alderley Edge, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:GENDIUS LIMITED
Company Number:08525197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2013
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Glasshouse, Alderley Park, Alderley Edge, England, SK10 4ZE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158, Prestbury Road, Macclesfield, England, SK10 3BR

Director10 July 2015Active
68, Kitling Greaves Lane, Burton On Trent, United Kingdom, DE13 0PB

Director13 May 2013Active
Stamford House, Northenden Road, Sale, M33 2DH

Director02 July 2020Active
The Biohub At Alderley Park, Alderley Park, Macclesfield, England, SK10 4TG

Secretary09 July 2015Active
The Biohub At Alderley Park, Alderley Park, Macclesfield, England, SK10 4TG

Director02 May 2018Active
The Biohub At Alderley Park, Alderley Park, Macclesfield, England, SK10 4TG

Director02 May 2018Active

People with Significant Control

Capapult Venture Managers Limited
Notified on:28 September 2017
Status:Active
Country of residence:England
Address:Mereside, Alderley Park, Alderley Edge, England, SK10 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rory Simon Blair Cameron
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:The Biohub, Alderley Park, Alderley Park, England, SK10 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Chris Genders
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:The Biohub, Alderley Park, Alderley Park, England, SK10 4TG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Insolvency

Liquidation in administration result creditors meeting.

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2024-02-22Insolvency

Liquidation in administration statement of affairs with form attached.

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2024-02-20Insolvency

Liquidation in administration proposals.

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2024-01-05Address

Change registered office address company with date old address new address.

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2024-01-03Insolvency

Liquidation in administration appointment of administrator.

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2023-11-14Resolution

Resolution.

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2023-11-09Capital

Capital allotment shares.

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2023-08-23Resolution

Resolution.

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2023-07-27Resolution

Resolution.

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2023-07-05Resolution

Resolution.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-02-24Accounts

Accounts with accounts type small.

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2023-01-24Resolution

Resolution.

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2022-10-21Resolution

Resolution.

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2022-10-06Resolution

Resolution.

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2022-08-10Resolution

Resolution.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type small.

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2022-02-25Resolution

Resolution.

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2022-02-22Capital

Capital allotment shares.

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2021-12-29Resolution

Resolution.

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2021-11-29Capital

Capital allotment shares.

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2021-10-18Capital

Capital allotment shares.

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2021-09-07Capital

Second filing capital allotment shares.

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2021-09-03Resolution

Resolution.

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