GENEVAC LIMITED

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

This company is commonly known as Genevac Limited. The company was founded 34 years ago and was given the registration number 02456835. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	GENEVAC LIMITED
Company Number	:	02456835
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 January 1990
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Secretary	25 May 2022	Active
6, The Sovereign Centre, Farthing Road, Ipswich, United Kingdom, IP1 5AP,	Director	31 October 2022	Active
935, Mearns Road, Warminster, United States, 18974	Director	31 October 2022	Active
Friars Piece, Parham, Woodbridge, IP13 9LY	Secretary	28 September 2000	Active
Poplar Farm Low Road, Marlesford, Woodbridge, IP13 0AL	Secretary	-	Active
11 Blake Avenue, Shotley Gate, Ipswich, IP9 1RL	Secretary	05 December 2000	Active
Yedlie, Straight Road, Bradfield, Colchester, CO11 2RA	Secretary	17 January 2005	Active
935, Mearns Road, Warminster, Usa, 18974	Secretary	01 September 2008	Active
6, The Sovereign Centre, Farthing Road, Ipswich, United Kingdom, IP1 5AP	Secretary	01 September 2008	Active
Chimneys, Fen Street Redgrave, Diss, IP22 1SE	Secretary	25 September 1998	Active
21, St. Thomas Street, Bristol, England, BS1 6JS	Corporate Secretary	30 November 2016	Active
12 Langpap Falls, Honeoye Falls, New York, United States Of America,	Director	09 May 2000	Active
7733 Forsyth Blvd., 23rd Floor, St. Louis, United States,	Director	16 April 2021	Active
7701 Forsyth Boulevard, 7701 Forsyth Boulevard, Suite 600, St Louis, Usa,	Director	08 December 2015	Active
935 Mearns Road, 935 Mearns Road, Warminster, United States,	Director	08 December 2015	Active
Manor House, Osea Island, Maldon, CM9 8UH	Director	-	Active
Well Cottage, Crown Lane Orford, Woodbridge, IP12 2NB	Director	25 September 1998	Active
Poplar Farm Low Road, Marlesford, Woodbridge, IP13 0AL	Director	-	Active
Moor Farm, Friston, Saxmundham, IP17 1NH	Director	19 October 1991	Active
53 Emerson Road, Winchester, Usa,	Director	04 April 2005	Active
935, Mearns Road, Warminster, Pa, Usa,	Director	01 February 2013	Active
Graham Partners Inc 3811, West Chester Pike, Building 2, Suite 200, Newton Square, Usa, 19073	Director	01 March 2011	Active
6, The Sovereign Centre, Farthing Road, Ipswich, United Kingdom, IP1 5AP	Director	03 April 2007	Active
70 Sea Road, PO BOX 578, Rye Beach, Usa, BS99 3SP	Director	09 May 2000	Active
935 Mearns Rd., Warminster, United States,	Director	19 February 2018	Active
935 Mearns Rd, Warminster, United States,	Director	07 October 2019	Active
26 State Road, Eliot, Usa,	Director	09 May 2000	Active
Yedlie, Straight Road, Bradfield, Colchester, CO11 2RA	Director	22 November 2006	Active
Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, SK9 3LP	Director	18 August 2006	Active
One Deer Run Road, North Hampton, New Hampshire, Usa, FOREIGN	Director	06 January 2003	Active
Graham Partners Inc, Wester Chester Pike, Building 2, Suite 200, Newton Square, Usa, 19073	Director	01 March 2011	Active
4 Holland Road, Ampthill, MK45 2RS	Director	20 January 2006	Active
6, The Sovereign Centre, Farthing Road, Ipswich, United Kingdom, IP1 5AP	Director	02 January 2008	Active
1180 Midland Avenue, Apartment 4r Bronxville, New York, Usa, 10708	Director	03 April 2007	Active
7733 Forsyth Boulevard, 23rd Floor, St Louis, United States, 63105	Director	08 December 2015	Active

People with Significant Control

Kimberly Audrey Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	First Floor, Templeback, Bristol, United Kingdom, BS1 6FL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GENEVAC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement