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 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
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 |
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 |