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GENOSIS (UK) LIMITED

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

This company is commonly known as Genosis (uk) Limited. The company was founded 24 years ago and was given the registration number 03783741. 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 (UK) LIMITED
Company Number:03783741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1999
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

Director29 May 2018Active
Stone House, Crookham Common Road, Brimpton, RG7 4TD

Secretary30 July 1999Active
The Willows 72a Park Road, Kingston Upon Thames, KT2 5JZ

Secretary07 June 1999Active
2 Meadow Bank, Stoughton Road, Guildford, GU1 1FD

Secretary26 January 2006Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary07 June 1999Active
Crescent House, The Crescent, Surbiton, KT6 4BN

Director07 June 1999Active
Callingham House, 17 Ledborough Lane, Beaconsfield, HP9 2PZ

Director01 January 2005Active
Stone Cottage 14 Summerhill Road, Prestbury, Macclesfield, SK10 4AH

Director30 July 1999Active
Braemore High Park Avenue, East Horsley, Leatherhead, KT24 5DB

Director30 July 1999Active
165 Elm Park Mansions, Park Walk, London, SW10 0AX

Director07 June 1999Active
120 East Road, London, N1 6AA

Nominee Director07 June 1999Active
30 Clare Hill, Esher, KT10 9NB

Director07 December 2006Active
Lower Farm, Wicken Bonhunt, Saffron Walden, CB11 3UG

Director22 July 2005Active
56 Black Oak Road, Weston, Usa, 02493

Director30 July 1999Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-25Accounts

Accounts with accounts type dormant.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-02Dissolution

Dissolution application strike off company.

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2020-05-31Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type dormant.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-05-29Officers

Termination director company with name termination date.

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2018-05-29Officers

Appoint person director company with name date.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-04-29Accounts

Accounts with accounts type micro entity.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-13Accounts

Accounts with accounts type micro entity.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Accounts

Accounts with accounts type total exemption small.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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2012-06-08Accounts

Accounts with accounts type total exemption small.

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2012-05-29Annual return

Annual return company with made up date full list shareholders.

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2011-09-18Officers

Termination director company with name.

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