Genesys Biotech Ltd
Company Profile
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MicroGenesys Biotech Ltd
04603049•Private Limited With Share Capital
2Nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T7AF
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Incorporated
27/11/2002
Company Age
23 years
Directors
3
Employees
13
SIC Code
22190
Risk
very low risk
Company Overview
Registration, classification & business activity
Genesys Biotech Ltd (04603049) is a private limited with share capital incorporated on 27/11/2002 (23 years old) and registered in london, W1T7AF. The company operates under SIC code 22190 - manufacture of other rubber products.
Genesys biotech ltd is a biotechnology company based out of innovation house, camberley, surrey
Private Limited With Share Capital
SIC: 22190
Micro
Incorporated 27/11/2002
W1T7AF
13 employees
Financial Overview
Total Assets
£11.52M
Liabilities
£473.9K
Net Assets
£11.05M
Est. Turnover
£7.95M
AI Estimated
Unreported
Cash
£9.35M
Key Metrics
13
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Resolution
Category:Resolution
Date:01-12-2020
Capital Cancellation Shares
Category:Capital
Date:23-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2019
Capital Cancellation Shares
Category:Capital
Date:31-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:31-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2014
Change Of Name Notice
Category:Change Of Name
Date:25-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2006
Legacy
Category:Annual Return
Date:24-02-2006
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:16-04-2004
Legacy
Category:Officers
Date:19-03-2004
Legacy
Category:Officers
Date:19-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2004
Incorporation Company
Category:Incorporation
Date:27-11-2002
Innovate Grants
1
This company received a grant of £24472.0 for Development Of A Field Test Kit For Identifying Accase And Als Resistance In Blackgrass. The project started on 01/10/2018 and ended on 30/09/2019.
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months7
60 Months43
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
Butler House, 177-178 Tottenham Court Road, London, W1T7AFRegistered
Related Companies
6
Contact
genesys.net
2Nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T7AF