MEDGENESIS LIMITED - ST. NEOTS


Company Profile Company Filings

Overview

MEDGENESIS LIMITED is a Private Limited Company from ST. NEOTS and has the status: Active.
MEDGENESIS LIMITED was incorporated 15 years ago on 04/03/2009 and has the registered number: 06836256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

MEDGENESIS LIMITED - ST. NEOTS

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

MEDGENESIS LTD
105 GREAT NORTH ROAD
ST. NEOTS
CAMBRIDGESHIRE
PE19 8EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

MEDGENESIS LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL HAYDN MARKS Apr 1963 British Director 2009-03-04 CURRENT
MR STEPHEN BENTLEY Jul 1948 British Director 2009-03-04 CURRENT
MRS ANNE BENTLEY Secretary 2013-03-24 CURRENT
MRS SUSAN VILES Jan 1965 British Secretary 2009-04-21 UNTIL 2010-04-27 RESIGNED
MR MICHAEL HAYDN MARKS Secretary 2010-04-27 UNTIL 2014-03-04 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2009-03-04 UNTIL 2009-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Haydn Marks 2016-04-06 4/1963 St. Neots   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MEDGENESIS_LIMITED - Accounts 2024-02-28 31-05-2023 £86,992 Cash £239,494 equity
MEDGENESIS_LIMITED - Accounts 2023-01-10 31-05-2022 £69,753 Cash £144,452 equity
MEDGENESIS_LIMITED - Accounts 2021-08-20 31-03-2021 £37,442 Cash £41,531 equity
MEDGENESIS_LIMITED - Accounts 2020-07-14 31-03-2020 £36,189 Cash £5,753 equity
MEDGENESIS_LIMITED - Accounts 2019-09-17 31-03-2019 £12,066 Cash £776 equity
MEDGENESIS_LIMITED - Accounts 2018-08-01 31-03-2018 £18,642 Cash £-43,827 equity
MEDGENESIS_LIMITED - Accounts 2017-10-03 31-03-2017 £24,533 Cash £-73,940 equity
MEDGENESIS_LIMITED - Accounts 2016-09-27 31-03-2016 £5,224 Cash £-21,513 equity
MEDGENESIS_LIMITED - Accounts 2015-11-26 31-03-2015 £22,270 Cash £-6,179 equity

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