Genmed Group Limited
Company Profile
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MediumGenmed Group Limited
12434274•Private Limited With Share Capital
Genmed House,, Unit 1 Lakeside Court,, Cwmbran, NP443GA
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Incorporated
30/01/2020
Company Age
6 years
Directors
5
Employees
71
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Genmed Group Limited (12434274) is a private limited with share capital incorporated on 30/01/2020 (6 years old) and registered in cwmbran, NP443GA. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 30/01/2020
NP443GA
71 employees
Financial Overview
Total Assets
£34.86M
Liabilities
£32.33M
Net Assets
£2.53M
Turnover
£143.33M
Cash
£8.69M
Key Metrics
71
Employees
5
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
55
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:26-01-2026
Resolution
Category:Resolution
Date:20-01-2026
Resolution
Category:Resolution
Date:20-01-2026
Memorandum Articles
Category:Incorporation
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2024
Capital Cancellation Shares
Category:Capital
Date:26-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2023
Resolution
Category:Resolution
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-12-2022
Resolution
Category:Resolution
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:31-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-11-2021
Resolution
Category:Resolution
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Confirmation Statement
Category:Confirmation Statement
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2020
Resolution
Category:Resolution
Date:13-03-2020
Resolution
Category:Resolution
Date:13-03-2020
Resolution
Category:Resolution
Date:13-03-2020
Resolution
Category:Resolution
Date:13-03-2020
Resolution
Category:Resolution
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Capital Allotment Shares
Category:Capital
Date:11-03-2020
Incorporation Company
Category:Incorporation
Date:30-01-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Genmed House,, Unit 1 Lakeside Court,, Cwmbran, Np44 3Ga, NP443GARegistered
Related Companies
10
Contact
genmed.eu
Genmed House,, Unit 1 Lakeside Court,, Cwmbran, NP443GA