GENIE BIOTECH UK LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Genie Biotech Uk Ltd.. The company was founded 7 years ago and was given the registration number 10644560. The firm's registered office is in LONDON. You can find them at 48 Queen's Gate, Unit 9, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | GENIE BIOTECH UK LTD. |
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| Company Number | : | 10644560 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 March 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 71122 - Engineering related scientific and technical consulting activities
- 72110 - Research and experimental development on biotechnology
- 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 48 Queen's Gate, Unit 9, London, United Kingdom, SW7 5JN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Hawley Court, Farnborough, GU14 9EE | Director | 01 March 2017 | Active |
| 25 Hawley Court, Fernhill Road, Farnborough, England, GU14 9EE | Director | 07 September 2020 | Active |
| Kovo11-Osios, Kovo 11-Osio, 37-32, Grigiskes, Vilnius, Lithuania, | Director | 01 April 2021 | Active |
People with Significant Control
| Genie Biotech Lilited |
| Notified on | : | 23 May 2022 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | Rochez; Les Ruisseaux; St. Brelade; Jersey, Rochez, St. Brelade, Jersey, JE3 8BD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Karl Dietrich Brune |
| Notified on | : | 01 March 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1988 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 25 Hawley Court, Fernhill Road, Farnborough, England, GU14 9EE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)