Geneius Laboratories Limited

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dissolved
Unknown

Geneius Laboratories Limited

06039601•Private Limited With Share Capital

No 1 Colmore Square, Birmingham, B46HQ

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Incorporated

02/01/2007

Company Age

19 years

Directors

2

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Geneius Laboratories Limited (06039601) is a private limited with share capital incorporated on 02/01/2007 (19 years old) and registered in birmingham, B46HQ. The company operates under SIC code 74909 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 02/01/2007
B46HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

1

CCJs

Board of Directors

2
M
mark peter frederick dollar
director
T
thomas edward evans
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-03-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:05-01-2022
Change Sail Address Company With New Address
Category:Address
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-12-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-12-2021
Resolution
Category:Resolution
Date:10-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2021
Legacy
Category:Capital
Date:28-10-2021
Legacy
Category:Insolvency
Date:28-10-2021
Resolution
Category:Resolution
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Capital Cancellation Shares
Category:Capital
Date:30-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-05-2017
Memorandum Articles
Category:Incorporation
Date:21-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Capital Allotment Shares
Category:Capital
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2016
Capital Allotment Shares
Category:Capital
Date:28-01-2016
Capital Allotment Shares
Category:Capital
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Capital Allotment Shares
Category:Capital
Date:28-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Termination Secretary Company With Name
Category:Officers
Date:28-02-2013
Legacy
Category:Mortgage
Date:25-05-2012
Legacy
Category:Mortgage
Date:03-05-2012
Capital Allotment Shares
Category:Capital
Date:07-03-2012
Capital Allotment Shares
Category:Capital
Date:07-03-2012
Resolution
Category:Resolution
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:26-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Legacy
Category:Mortgage
Date:04-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-02-2011
Capital Allotment Shares
Category:Capital
Date:30-12-2010
Resolution
Category:Resolution
Date:30-12-2010
Capital Allotment Shares
Category:Capital
Date:30-12-2010
Resolution
Category:Resolution
Date:30-12-2010
Capital Allotment Shares
Category:Capital
Date:30-12-2010
Resolution
Category:Resolution
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-06-2010
Termination Secretary Company With Name
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010

Innovate Grants

1

This company received a grant of £58423.0 for Development Of Universal Multilocus Sequence Typing Diagnostic. The project started on 01/12/2012 and ended on 30/11/2013.

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2021
Filing Date01/09/2020
Latest Accounts31/12/2019

Trading Addresses

1 Colmore Square, Birmingham, B46HQRegistered

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Contact

No 1 Colmore Square, Birmingham, B46HQ