Genmed.Me Limited

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genmed.me limited
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Genmed.me Limited

06045647•Private Limited With Share Capital

Genmed House,, Unit 1 Lakeside Court, Cwmbran, NP443GA
WebsiteEmail02085705001

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Incorporated

09/01/2007

Company Age

19 years

Directors

5

Employees

71

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Genmed.me Limited (06045647) is a private limited with share capital incorporated on 09/01/2007 (19 years old) and registered in cwmbran, NP443GA. The company operates under SIC code 64999 and is classified as Medium.

Genmed.me limited is a financial services company based out of merlin house langstone business village, priory drive langstone, newport, united kingdom.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 09/01/2007
NP443GA
71 employees

Financial Overview

Total Assets

£34.95M

Liabilities

£32.48M

Net Assets

£2.47M

Turnover

£143.33M

Cash

£8.65M

Key Metrics

71

Employees

5

Directors

1

Shareholders

Board of Directors

4
P
peter charles staff
director
K
keith michael davis
director
R
ravindra modak
director
J
jolene patricia rayner
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

90
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
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:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-06-2020
Resolution
Category:Resolution
Date:12-03-2020
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 Alter Shares Subdivision
Category:Capital
Date:23-01-2020
Resolution
Category:Resolution
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2017
Resolution
Category:Resolution
Date:10-04-2017
Capital Allotment Shares
Category:Capital
Date:10-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-04-2017
Capital Cancellation Shares
Category:Capital
Date:05-04-2017
Resolution
Category:Resolution
Date:28-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Move Registers To Sail Company
Category:Address
Date:04-12-2012
Change Sail Address Company
Category:Address
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:30-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2010
Legacy
Category:Officers
Date:18-07-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Address
Date:25-06-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Annual Return
Date:18-02-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Accounts
Date:07-01-2008
Incorporation Company
Category:Incorporation
Date:09-01-2007

Import / Export

Imports
12 Months9
60 Months38
Exports
12 Months0
60 Months4

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Genmed House,, Unit 1 Lakeside Court, Cwmbran, Np44 3Ga, NP443GARegistered

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Contact

02085705001
admin@genmed.euenquiries@genmed.eu
genmed.eu
Genmed House,, Unit 1 Lakeside Court, Cwmbran, NP443GA