UKBizDB.co.uk

GHC GENETICS UK, LTD

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

This company is commonly known as Ghc Genetics Uk, Ltd. The company was founded 9 years ago and was given the registration number 09342399. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GHC GENETICS UK, LTD
Company Number:09342399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Avenue Road, Frome, England, BA11 1RP

Director17 April 2019Active
Birmingham Research Park, Vincent Drive, Birmingham, England, B15 2SQ

Director05 December 2014Active
Birmingham Research Park, Vincent Drive, Edgbaston, Birmingham, England, B15 2SQ

Director24 July 2017Active
Alaska Building, Suite 5-8 Ground Floor, Shrewsbury Business Park, Shrewsbury, England, SY2 6LG

Director18 October 2018Active
581/8, Krakovská, Praha 1, Czech Republic, 11000

Director20 November 2017Active

People with Significant Control

The National Capital Trust Of Washington, Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1701, Pennsylvania Ave Nw, Washington, United States, 20006
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Didden
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:Czech
Country of residence:England
Address:International House Ltd, 36-38 Cornhill, London, Cornhill, London, England, EC3V 3NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

Download
2024-01-31Confirmation statement

Confirmation statement with updates.

Download
2023-12-23Gazette

Gazette filings brought up to date.

Download
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

Download
2023-09-28Officers

Change person director company with change date.

Download
2023-09-28Address

Change registered office address company with date old address new address.

Download
2023-09-05Gazette

Gazette notice compulsory.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-18Accounts

Accounts with accounts type micro entity.

Download
2021-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Gazette

Gazette filings brought up to date.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Persons with significant control

Notification of a person with significant control.

Download
2020-12-18Persons with significant control

Cessation of a person with significant control.

Download
2020-10-07Officers

Termination director company with name termination date.

Download
2020-10-07Address

Change registered office address company with date old address new address.

Download
2020-06-17Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Address

Change registered office address company with date old address new address.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Change account reference date company previous extended.

Download
2019-05-21Officers

Change person director company with change date.

Download
2019-04-24Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.