GENEIUS LABORATORIES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GENEIUS LABORATORIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
GENEIUS LABORATORIES LIMITED was incorporated 17 years ago on 02/01/2007 and has the registered number: 06039601. The accounts status is FULL.
GENEIUS LABORATORIES LIMITED was incorporated 17 years ago on 02/01/2007 and has the registered number: 06039601. The accounts status is FULL.
GENEIUS LABORATORIES LIMITED - BIRMINGHAM
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
NO 1
BIRMINGHAM
B4 6HQ
This Company Originates in : United Kingdom
Previous trading names include:
GENEVISION LIMITED (until 26/06/2008)
GENEVISION LIMITED (until 26/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2021 | 16/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK PETER FREDERICK DOLLAR | Apr 1974 | British | Director | 2017-07-01 | CURRENT |
MR THOMAS EDWARD EVANS | May 1980 | British | Director | 2021-09-14 | CURRENT |
DOCTOR IAN SINGLETON | Jan 1965 | British | Secretary | 2007-01-02 UNTIL 2010-06-29 | RESIGNED |
DR STUART JAMES QUIN | Jan 1975 | British | Director | 2017-07-01 UNTIL 2018-04-13 | RESIGNED |
MR NICHOLAS JOHN STOPFORD | Nov 1972 | British | Director | 2017-07-01 UNTIL 2020-12-31 | RESIGNED |
DR JAMES EDWARD MORGAN STACH | Aug 1975 | British | Director | 2007-03-16 UNTIL 2017-07-01 | RESIGNED |
MR JEREMY HUGH SMITH | Jul 1968 | British | Director | 2017-12-19 UNTIL 2018-10-03 | RESIGNED |
MR HARALD ERNEST SMART | Jul 1948 | British | Director | 2007-01-25 UNTIL 2017-07-01 | RESIGNED |
DOCTOR IAN SINGLETON | Jan 1965 | British | Director | 2007-01-25 UNTIL 2011-02-28 | RESIGNED |
MR RICHARD JOHN REED | Feb 1973 | British | Director | 2010-10-26 UNTIL 2017-07-01 | RESIGNED |
MR JOHN HADLEY PIKE | Sep 1951 | British | Director | 2011-05-11 UNTIL 2012-01-24 | RESIGNED |
LWSECRETARY LTD | Corporate Secretary | 2010-06-29 UNTIL 2013-01-02 | RESIGNED | ||
MR RONALD HERMAN PLUUT | Jun 1964 | Dutch | Director | 2017-12-19 UNTIL 2019-10-01 | RESIGNED |
MR RONALD DAVID O'CONNOR | Jun 1954 | British | Director | 2007-07-11 UNTIL 2008-03-28 | RESIGNED |
MR JONATHAN ROBERT MILLS | Jul 1968 | British | Director | 2008-06-27 UNTIL 2015-07-01 | RESIGNED |
CHRISTOPHER ANTHONY HILL | Dec 1948 | British | Director | 2008-06-27 UNTIL 2017-07-01 | RESIGNED |
MR ARNAUD GUÉNY | Feb 1977 | French | Director | 2018-04-13 UNTIL 2021-09-14 | RESIGNED |
PROFESSOR JEREMY DAVID BARNES | May 1960 | British | Director | 2007-01-02 UNTIL 2017-07-01 | RESIGNED |
DR TAHAR TAYBI | Jan 1964 | French | Director | 2007-01-25 UNTIL 2017-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Labco Uk Group Limited | 2017-07-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Geneius Laboratories Limited - Filleted accounts | 2018-03-17 | 30-06-2017 | £20,994 Cash £416,948 equity |
Geneius Laboratories Limited - Abbreviated accounts | 2016-10-19 | 30-06-2016 | £23,279 Cash |
Geneius Laboratories Limited - Abbreviated accounts | 2015-10-31 | 30-06-2015 | £8,528 Cash |
Geneius Laboratories Limited - Abbreviated accounts | 2014-09-27 | 30-06-2014 | £207 Cash |