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Genosis Limited, KT10 9NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GENOSIS LIMITED

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

This company is commonly known as Genosis Limited. The company was founded 19 years ago and was given the registration number 05379251. The firm's registered office is in ESHER. You can find them at 30 Clare Hill, , Esher, Surrey. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:GENOSIS LIMITED
Company Number:05379251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:30 Clare Hill, Esher, Surrey, KT10 9NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Clare Hill, Esher, KT10 9NB

Secretary31 December 2007Active
30, Clare Hill, Esher, England, KT10 9NB

Director30 August 2018Active
Stone House, Crookham Common Road, Brimpton, RG7 4TD

Secretary01 March 2005Active
2 Meadow Bank, Stoughton Road, Guildford, GU1 1FD

Secretary26 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 March 2005Active
Two Gables, 10 Clive Road, Esher, KT10 8PS

Director01 March 2005Active
Callingham House, 17 Ledborough Lane, Beaconsfield, HP9 2PZ

Director01 March 2005Active
Braemore High Park Avenue, East Horsley, Leatherhead, KT24 5DB

Director04 May 2005Active
30 Clare Hill, Esher, KT10 9NB

Director07 December 2006Active
5 Bridge Mews, Bridge Barn Lane, Woking, GU21 6NL

Director04 May 2005Active
Lower Farm, Wicken Bonhunt, Saffron Walden, CB11 3UG

Director08 June 2005Active
56 Black Oak Road, Weston, Usa, 02493

Director04 May 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director01 March 2005Active

People with Significant Control

Mr Jonathan Richard Hayward Hastings Pockson
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:30, Clare Hill, Esher, England, KT10 9NB
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 (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)

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