Genevac Limited

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Genevac Limited

02456835•Private Limited With Share Capital

5 New Street Square, London, EC4A3TW
01473240000

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Incorporated

02/01/1990

Company Age

36 years

Directors

4

Employees

52

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Genevac Limited (02456835) is a private limited with share capital incorporated on 02/01/1990 (36 years old) and registered in london, EC4A3TW. The company operates under SIC code 32990 and is classified as Medium.

Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 02/01/1990
EC4A3TW
52 employees

Financial Overview

Total Assets

£27.64M

Liabilities

£1.89M

Net Assets

£25.75M

Turnover

£17.08M

Cash

£290.1K

Key Metrics

52

Employees

4

Directors

4

Shareholders

3

Patents

Board of Directors

3
R
robert latoche
director
K
kevin sutherby
director
R
robert giles tremaine
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2020
Resolution
Category:Resolution
Date:16-01-2020
Confirmation Statement
Category:Confirmation Statement
Date:06-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Termination Secretary Company With Name
Category:Officers
Date:28-11-2013
Miscellaneous
Category:Miscellaneous
Date:22-04-2013
Auditors Resignation Company
Category:Auditors
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Termination Secretary Company With Name
Category:Officers
Date:16-03-2011
Termination Director Company With Name
Category:Officers
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Mortgage
Date:11-07-2008
Resolution
Category:Resolution
Date:02-07-2008

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date31/01/2026
Latest Accounts31/03/2025

Trading Addresses

5 New Street Square, London, EC4A3TWRegistered
Unit 6 The Sovereign Centre, Farthing Road, Sproughton, Ipswich, Suffolk, IP15AP

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Contact

01473240000
5 New Street Square, London, EC4A3TW