Genial Genetic Solutions Limited
Company Profile
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MicroGenial Genetic Solutions Limited
04314936•Private Limited With Share Capital
Unit 62 Coworkz Business Centre, Minerva Avenue, Off Sovereign Wa, Chester, CH14QL
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Incorporated
01/11/2001
Company Age
24 years
Directors
2
Employees
12
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Genial Genetic Solutions Limited (04314936) is a private limited with share capital incorporated on 01/11/2001 (24 years old) and registered in chester, CH14QL. The company operates under SIC code 62012 and is classified as Micro.
Genial genetic solutions supply laboratory information management (lims) and quality management systems (qms) to healthcare & life sciences clients. more than 200 clients in 17 countries partner with us to streamline their practices and mitigate security risks leading to greater productivity, optima...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 01/11/2001
CH14QL
12 employees
Financial Overview
Total Assets
£1.22M
Liabilities
£1.02M
Net Assets
£198.1K
Est. Turnover
£2.46M
AI Estimated
Unreported
Cash
£117.9K
Key Metrics
12
Employees
2
Directors
3
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Resolution
Category:Resolution
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Resolution
Category:Resolution
Date:23-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2013
Legacy
Category:Capital
Date:20-03-2013
Legacy
Category:Insolvency
Date:20-03-2013
Resolution
Category:Resolution
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Legacy
Category:Mortgage
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2010
Termination Secretary Company With Name
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Capital
Date:12-11-2008
Legacy
Category:Capital
Date:12-11-2008
Resolution
Category:Resolution
Date:12-11-2008
Legacy
Category:Accounts
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2008
Legacy
Category:Address
Date:15-01-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Mortgage
Date:05-09-2007
Legacy
Category:Capital
Date:07-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:06-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Capital
Date:17-11-2005
Resolution
Category:Resolution
Date:17-11-2005
Legacy
Category:Annual Return
Date:12-09-2005
Legacy
Category:Mortgage
Date:28-06-2005
Legacy
Category:Address
Date:08-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2004
Legacy
Category:Capital
Date:22-12-2004
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months1
60 Months9
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
Po Box 3751, Chester, Cheshire, CH19UF
Unit 62 Coworkz Business Centre, Minerva Avenue, Off Sovereign Wa, Chester, Flintshire Ch1 4Ql, CH14QLRegistered
Related Companies
5
Contact
01244757155support@genialgenetics.comgenialgenetics.com
Unit 62 Coworkz Business Centre, Minerva Avenue, Off Sovereign Wa, Chester, CH14QL