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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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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

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