GENESYS BIOTECH LTD

Key Data

Status

Active

Company No.

04603049

Incorporation date

27/11/2002

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2017)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

06/02/2026

Confirmation statement made on 2025-12-04 with updates

View PDF (4 pages)

27/01/2026

Director's details changed for Dr. Natasha Hilton on 2025-12-04

View PDF (2 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

03/02/2025

Director's details changed for Mrs Sarah Louise Dugdale on 2025-01-30

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (4 pages)

02/12/2024

Cessation of Nicholas Richard Morant as a person with significant control on 2024-10-30

View PDF (1 pages)

02/12/2024

Notification of Genesys Biotech Eot Limited as a person with significant control on 2024-10-30

View PDF (2 pages)

02/12/2024

Cessation of Sarah Louise Dugdale as a person with significant control on 2024-10-30

View PDF (1 pages)

19/11/2024

Termination of appointment of Duncan Roy Clark as a director on 2024-11-05

View PDF (1 pages)

19/11/2024

Termination of appointment of Angela Carolyn Clark as a secretary on 2024-11-05

View PDF (1 pages)

14/10/2024

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

View PDF (1 pages)

20/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

30/03/2023

Appointment of Dr. Nicholas Richard Morant as a director on 2023-03-30

View PDF (2 pages)

30/03/2023

Appointment of Dr. Natasha Hilton as a director on 2023-03-30

View PDF (2 pages)

30/03/2023

Appointment of Mrs Sarah Louise Dugdale as a director on 2023-03-30

View PDF (2 pages)

30/03/2023

Cessation of Duncan Roy Clark as a person with significant control on 2023-03-30

View PDF (1 pages)

24/03/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

18/09/2017

Registered office address changed from , Backhouse Yong Partnership Chartered Accountants the Old Forge, Wendens Ambo, Saffron Walden, Essex, CB11 4JL to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 2017-09-18

View PDF (2 pages)

15/08/2017

Registered office address changed from , PO Box 148, Harrier Way, Waltham Abbey, Essex, EN9 3TP to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 2017-08-15

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

04/12/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
29.85M
-
0.00
28.89M
-

2022
10
32.18M
-
0.00
31.38M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morant, Nicholas Richard, Dr	Director	30/03/2023 - Present	4
Mrs Sarah Louise Dugdale	Director	30/03/2023 - Present	8
Clark, Duncan Roy, Dr	Director	06/12/2002 - 05/11/2024	9
COMPANY DIRECTORS LIMITED	Nominee Director	27/11/2002 - 06/12/2002	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/11/2002 - 06/12/2002	68517

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GENESYS BIOTECH LTD

GENESYS BIOTECH LTD is an(a) Active company incorporated on 27/11/2002 with the registered office located at 2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENESYS BIOTECH LTD?

GENESYS BIOTECH LTD is currently Active. It was registered on 27/11/2002 .

Where is GENESYS BIOTECH LTD located?

GENESYS BIOTECH LTD is registered at 2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF.

What does GENESYS BIOTECH LTD do?

GENESYS BIOTECH LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for GENESYS BIOTECH LTD?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.