GENIE BIOLOGIC LTD

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

This company is commonly known as Genie Biologic Ltd. The company was founded 3 years ago and was given the registration number 12939128. The firm's registered office is in SURBITON. You can find them at 16 The Mall, , Surbiton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	GENIE BIOLOGIC LTD
Company Number	:	12939128
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 2020
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	16 The Mall, Surbiton, England, KT6 4EQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, The Mall, Surbiton, England, KT6 4EQ	Director	05 May 2022	Active
16, The Mall, Surbiton, England, KT6 4EQ	Director	08 October 2020	Active

People with Significant Control

Pamela Dawn Duchars
Notified on	:	08 October 2020
Status	:	Active
Date of birth	:	February 1974
Nationality	:	American
Country of residence	:	England
Address	:	16, The Mall, Surbiton, England, KT6 4EQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Matthew Guy Duchars
Notified on	:	08 October 2020
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Country of residence	:	England
Address	:	16, The Mall, Surbiton, England, KT6 4EQ
Nature of control	:	Ownership of shares 25 to 50 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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-18	Accounts	Accounts with accounts type micro entity.	Download
2023-03-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-05	Officers	Termination director company with name termination date.	Download
2022-05-05	Officers	Appoint person director company with name date.	Download
2022-03-14	Confirmation statement	Confirmation statement with updates.	Download
2022-03-14	Accounts	Accounts with accounts type micro entity.	Download
2021-10-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-08	Incorporation	Incorporation company.	Download