GENOSIS (UK) LIMITED - ESHER
Company Profile | Company Filings |
Overview
GENOSIS (UK) LIMITED is a Private Limited Company from ESHER and has the status: Dissolved - no longer trading.
GENOSIS (UK) LIMITED was incorporated 25 years ago on 07/06/1999 and has the registered number: 03783741. The accounts status is DORMANT.
GENOSIS (UK) LIMITED was incorporated 25 years ago on 07/06/1999 and has the registered number: 03783741. The accounts status is DORMANT.
GENOSIS (UK) LIMITED - ESHER
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
30 CLARE HILL
ESHER
SURREY
KT10 9NB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN RICHARD HAYWARD HASTINGS POCKSON | Jun 1950 | British | Director | 2018-05-29 | CURRENT |
MR JONATHAN RICHARD HAYWARD HASTINGS POCKSON | Jun 1950 | British | Secretary | 2007-12-31 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-07 UNTIL 1999-06-07 | RESIGNED | ||
ROBERT FERGUSON THOMPSON | Apr 1953 | American | Director | 1999-07-30 UNTIL 2002-05-01 | RESIGNED |
DR ANN JULIET BATEMAN SIMON | Nov 1953 | British | Director | 2005-07-22 UNTIL 2006-12-08 | RESIGNED |
MR JONATHAN RICHARD HAYWARD HASTINGS POCKSON | Jun 1950 | British | Director | 2006-12-07 UNTIL 2009-04-03 | RESIGNED |
MR DAVID GIBBONS | Mar 1938 | British | Director | 1999-06-07 UNTIL 2005-01-01 | RESIGNED |
DR GORDON COULTER FORREST | Sep 1944 | British | Director | 1999-07-30 UNTIL 2011-06-23 | RESIGNED |
DOCTOR MICHAEL GREENWOOD CARTER | Feb 1938 | United States | Director | 1999-07-30 UNTIL 2005-01-01 | RESIGNED |
DR GRAHAM JOSEPH BLAKER | Aug 1946 | British | Director | 2005-01-01 UNTIL 2011-06-23 | RESIGNED |
PAUL NORTH BATEMAN | Aug 1965 | British | Director | 1999-06-07 UNTIL 2018-05-29 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-06-07 UNTIL 1999-06-07 | RESIGNED | ||
MR DAVID BIRDWOOD ARCHER | Jun 1959 | British | Secretary | 1999-07-30 UNTIL 2006-01-26 | RESIGNED |
PAUL NORTH BATEMAN | Aug 1965 | British | Secretary | 1999-06-07 UNTIL 1999-07-30 | RESIGNED |
MRS MANDY JAYNE STEWARD | Jun 1961 | British | Secretary | 2006-01-26 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Richard Hayward Hastings Pockson | 2016-04-06 | 6/1950 | Esher | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2021-01-26 | 31-12-2020 | £100 equity |
Accounts Submission | 2020-03-31 | 31-12-2019 | £-100 equity |
Accounts Submission | 2019-06-05 | 31-12-2018 | £-81,040 equity |
Accounts Submission | 2018-01-30 | 31-12-2017 | £-80,440 equity |
Accounts Submission | 2017-05-02 | 31-12-2016 | £-79,890 equity |
Accounts filed on 31-12-2015 | 2016-02-16 | 31-12-2015 | £-79,890 equity |
GENOSIS (UK) LIMITED Accounts filed on 31-12-2014 | 2015-01-31 | 31-12-2014 | £1 Cash £-79,890 equity |
GENOSIS (UK) LIMITED Accounts filed on 31-12-2013 | 2014-08-30 | 31-12-2013 | £-35,000 equity |
GENOSIS (UK) LIMITED Accounts filed on 31-12-2013 | 2014-08-29 | 31-12-2013 | £-35,000 equity |