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GENINCODE UK LIMITED

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

This company is commonly known as Genincode Uk Limited. The company was founded 6 years ago and was given the registration number 11556598. The firm's registered office is in MANCHESTER. You can find them at One, St. Peters Square, Manchester, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:GENINCODE UK LIMITED
Company Number:11556598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:One, St. Peters Square, Manchester, United Kingdom, M2 3DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, St. Peters Square, Manchester, United Kingdom, M2 3DE

Secretary16 July 2021Active
One, St. Peters Square, Manchester, United Kingdom, M2 3DE

Director01 April 2021Active
One, St. Peters Square, Manchester, United Kingdom, M2 3DE

Director01 April 2022Active
One, St. Peters Square, Manchester, United Kingdom, M2 3DE

Director06 September 2018Active
One, St. Peters Square, Manchester, United Kingdom, M2 3DE

Director21 February 2022Active
One, St. Peters Square, Manchester, United Kingdom, M2 3DE

Director01 May 2020Active
One, St. Peters Square, Manchester, United Kingdom, M2 3DE

Director01 January 2021Active
One, St. Peters Square, Manchester, United Kingdom, M2 3DE

Director06 September 2018Active
One, St. Peters Square, Manchester, United Kingdom, M2 3DE

Director31 July 2020Active
One, St. Peters Square, Manchester, United Kingdom, M2 3DE

Director01 May 2020Active
One, St. Peters Square, Manchester, United Kingdom, M2 3DE

Director18 April 2021Active
One, St. Peters Square, Manchester, United Kingdom, M2 3DE

Director31 July 2020Active

People with Significant Control

Mr Matthew Heaton Walls
Notified on:27 January 2020
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:One, St. Peters Square, Manchester, England, M2 3DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Jordi Giblerte Puig
Notified on:06 September 2018
Status:Active
Date of birth:May 1975
Nationality:Spanish
Country of residence:United Kingdom
Address:One, St. Peters Square, Manchester, United Kingdom, M2 3DE
Nature of control:
  • Significant influence or control
Mr Matthew Heaton Walls
Notified on:06 September 2018
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:One, St. Peters Square, Manchester, United Kingdom, M2 3DE
Nature of control:
  • Significant influence or control
Mr Jordi Gilberte Puig
Notified on:06 September 2018
Status:Active
Date of birth:May 1975
Nationality:Spanish
Country of residence:United Kingdom
Address:One, St. Peters Square, Manchester, United Kingdom, M2 3DE
Nature of control:
  • Significant influence or control
Jordi Puig Gilberte
Notified on:06 September 2018
Status:Active
Date of birth:May 1975
Nationality:Spanish
Country of residence:United Kingdom
Address:One, St. Peters Square, Manchester, United Kingdom, M2 3DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Heaton Walls
Notified on:06 September 2018
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:One, St. Peters Square, Manchester, United Kingdom, M2 3DE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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