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GENETHICS REGULATORY SERVICES LIMITED

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

This company is commonly known as Genethics Regulatory Services Limited. The company was founded 15 years ago and was given the registration number 06739739. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GENETHICS REGULATORY SERVICES LIMITED
Company Number:06739739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Leman Street, London, United Kingdom, E1W 9US

Secretary07 March 2019Active
2 Leman Street, London, United Kingdom, E1W 9US

Director25 April 2019Active
2 Leman Street, London, United Kingdom, E1W 9US

Director25 April 2019Active
84 Pembroke Road, London, United Kingdom, W8 6NX

Director03 November 2008Active
84 Pembroke Road, London, United Kingdom, W8 6NX

Director03 November 2008Active
19 Saint Leonards Terrace, London, SW3 4QG

Director03 November 2008Active

People with Significant Control

Mr David Louis Charles Solomon
Notified on:07 March 2019
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:66 Prescot St, London, England, E1 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Charmian Solomon
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Country of residence:United Kingdom
Address:84 Pembroke Road, London, United Kingdom, W8 6NX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Address

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

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2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-03-06Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-06-02Gazette

Gazette filings brought up to date.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-04-30Officers

Appoint person director company with name date.

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2019-04-29Officers

Appoint person director company with name date.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-03-07Officers

Appoint person secretary company with name date.

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2019-03-07Officers

Termination director company with name termination date.

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2019-03-07Persons with significant control

Notification of a person with significant control.

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2019-03-07Capital

Capital allotment shares.

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2019-03-07Persons with significant control

Cessation of a person with significant control.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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