Annual accounts
Total Exemption Full accounts
31/03/2026Filing deadline
Made up to 31/03/2024Due 31/03/2026
- Next accounts made up to
- 31/03/2025
- Last accounts made up to
- 31/03/2024
GENESYS BIOTECH LTD
Active- 04603049Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF
- Classification (SIC)
- Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 31/03/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-03-31
- 06/02/2026View PDF (4 pages)
Confirmation statement made on 2025-12-04 with updates
- 27/01/2026View PDF (2 pages)
Director's details changed for Dr. Natasha Hilton on 2025-12-04
- 31/03/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
179 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 04/12/2026
- Last statement dated
- 31/03/2024
Financial performance
The latest figures GENESYS BIOTECH LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£31.24M2024
0.01%vs 20232023: £31.24M
Total Assets
£32.39M2024
1.48%vs 20232023: £31.92M
Cash in Bank
£30.52M2024
2.78%vs 20232023: £29.70M
Total Liabilities
£785.99K2024
153.81%vs 20232023: £309.68K
Employees
112024
0vs 20232023: 11
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 2.78% on 2023. See the full financial analysis for GENESYS BIOTECH LTD.
The full financial record
Four ways through GENESYS BIOTECH LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -1.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 11 | 0 |
| 2023 | 11 | 0 |
| 2022 | 11 | 0 |
| 2021 | 11 | – |
Reported employee count was unchanged at 11 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 27/11/2002–06/12/2002 | 68517 | |
| Nominee Director | 27/11/2002–06/12/2002 | 67500 | |
| Director | 06/12/2002–05/11/2024 | 9 | |
| Director | 30/03/2023–Present | 8 | |
| Director | 30/03/2023–Present | 4 | |
| Secretary | 06/12/2002–05/11/2024 | 1 | |
| Director | 30/03/2023–30/04/2026 | 0 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–30/03/2023 | 9 | |
| 06/04/2016–Present | 9 | |
| 27/10/2020–30/10/2024 | 8 | |
| 27/10/2020–Present | 8 | |
| 27/10/2020–30/10/2024 | 4 | |
| 27/10/2020–Present | 4 | |
| 30/10/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23 Since 15/08/2017
- Last 12 months
- 3 -6 vs the year before
- Most recent filing
- 31/03/2026 5 months ago
What changed in the last year
- Accounts filedLatest 31/03/2026
- Confirmation statementLatest 06/02/2026
- Officer changesLatest 27/01/2026
Filing timeline
- 31/03/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-03-31
- 06/02/2026View PDF (4 pages)
Confirmation statement made on 2025-12-04 with updates
- 27/01/2026View PDF (2 pages)
Director's details changed for Dr. Natasha Hilton on 2025-12-04
- 31/03/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 03/02/2025View PDF (2 pages)
Director's details changed for Mrs Sarah Louise Dugdale on 2025-01-30
- 19/12/2024View PDF (4 pages)
Confirmation statement made on 2024-12-04 with updates
- 02/12/2024View PDF (1 pages)
Cessation of Nicholas Richard Morant as a person with significant control on 2024-10-30
- 02/12/2024View PDF (2 pages)
Notification of Genesys Biotech Eot Limited as a person with significant control on 2024-10-30
- 02/12/2024View PDF (1 pages)
Cessation of Sarah Louise Dugdale as a person with significant control on 2024-10-30
- 19/11/2024View PDF (1 pages)
Termination of appointment of Duncan Roy Clark as a director on 2024-11-05
- 19/11/2024View PDF (1 pages)
Termination of appointment of Angela Carolyn Clark as a secretary on 2024-11-05
- 14/10/2024View PDF (1 pages)
Registered office address changed from , Backhouse Yong Partnership Chartered Acountants the Old Forge, Wendens Ambo, Saffron Walden, Essex, CB11 4JL to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 2024-10-14
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
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About GENESYS BIOTECH LTD
A short description of the company, written from its Companies House record.
GENESYS BIOTECH LTD is a private limited company registered in the United Kingdom, based in 2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF. Companies House classifies its business as Other research and experimental development on natural sciences and engineering. It has been on the register for 23 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £31.24M and 11 employees. Its accounts are past the filing deadline shown on the registry record.
GENESYS BIOTECH LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does GENESYS BIOTECH LTD do?
Companies House records GENESYS BIOTECH LTD under one registered business activity: Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007).
Is GENESYS BIOTECH LTD still active?
GENESYS BIOTECH LTD is recorded as active on the Companies House register, and has been on it since 27/11/2002.
What are GENESYS BIOTECH LTD's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £31.24M, total assets of £32.39M, cash in bank of £30.52M and total liabilities of £785.99K.
When did GENESYS BIOTECH LTD last file with Companies House?
The most recent document on the record is dated 31/03/2026: Total exemption full accounts made up to 2025-03-31, 5 months ago.
When are GENESYS BIOTECH LTD's next filings due?
On the current registry record, accounts are due by 31/03/2026, which has passed.
Who runs GENESYS BIOTECH LTD?
Companies House lists 7 officers (2 currently in post) and 7 people with significant control (4 current).