GENEWIZ UK LIMITED - BISHOP'S STORTFORD
| Company Profile | Company Filings |
Overview
GENEWIZ UK LIMITED is a Private Limited Company from BISHOP'S STORTFORD UNITED KINGDOM and has the status: Active.
GENEWIZ UK LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09937828. The accounts status is FULL and accounts are next due on 30/06/2024.
GENEWIZ UK LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09937828. The accounts status is FULL and accounts are next due on 30/06/2024.
GENEWIZ UK LIMITED - BISHOP'S STORTFORD
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LITTLE BULLOCKS FARM, HOPE END
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 6TA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID WESLEY-YATES | Mar 1969 | British | Director | 2020-12-03 | CURRENT |
| JASON JOSEPH | Feb 1970 | American | Director | 2018-11-15 | CURRENT |
| VIOLETTA COTREAU | Aug 1972 | American | Director | 2023-08-28 | CURRENT |
| DANIEL PIETRANTONI | Dec 1972 | American | Director | 2018-11-15 UNTIL 2022-03-09 | RESIGNED |
| GUO-JUAN LIAO | Dec 1965 | American | Director | 2016-01-06 UNTIL 2018-11-15 | RESIGNED |
| MS VANDANA SRIRAM | Apr 1973 | American | Director | 2022-07-22 UNTIL 2023-08-18 | RESIGNED |
| ZHONG-PING SUN | Oct 1964 | American | Director | 2016-01-06 UNTIL 2018-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Guojuan Liao | 2016-04-06 - 2018-11-15 | 12/1965 | South Plainfield New Jersey |
Ownership of shares 25 to 50 percent Ownership of shares 75 to 100 percent as firm Voting rights 25 to 50 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
| Genewiz Group | 2016-04-06 - 2018-11-15 | South Plainfield New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Zhong-Ping Sun | 2016-04-06 - 2018-11-15 | 10/1964 | South Plainfield New Jersey |
Ownership of shares 50 to 75 percent Ownership of shares 75 to 100 percent as firm Voting rights 50 to 75 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GENEWIZ UK LIMITED | 2022-05-20 | 30-09-2021 | £4,963,645 Cash £1,937,824 equity |