GENMED GROUP LIMITED

Key Data

Status

Active

Company No.

12434274

Incorporation date

30/01/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2021)

26/01/2026

Statement of capital following an allotment of shares on 2026-01-12

View PDF (3 pages)

20/01/2026

Memorandum and Articles of Association

View PDF (31 pages)

20/01/2026

Resolutions

View PDF (3 pages)

20/01/2026

Resolutions

View PDF (3 pages)

07/11/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

07/07/2025

Group of companies' accounts made up to 2024-09-30

View PDF (34 pages)

07/11/2024

Appointment of Mrs Jolene Patricia Rayner as a director on 2024-07-20

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (5 pages)

11/10/2024

Group of companies' accounts made up to 2023-09-30

View PDF (29 pages)

02/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/07/2024

Second filing of Confirmation Statement dated 2023-01-29

View PDF (3 pages)

29/07/2024

Second filing of Confirmation Statement dated 2022-01-29

View PDF (3 pages)

20/07/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (4 pages)

26/09/2023

Cancellation of shares. Statement of capital on 2023-07-05

View PDF (4 pages)

26/09/2023

Purchase of own shares.

View PDF (4 pages)

24/07/2023

Resolutions

View PDF (4 pages)

21/07/2023

Termination of appointment of Jonathan Crawford Wedgbury as a director on 2023-07-05

View PDF (1 pages)

13/07/2023

Group of companies' accounts made up to 2022-09-30

View PDF (27 pages)

20/05/2023

Second filing of Confirmation Statement dated 2023-03-06

View PDF (3 pages)

06/03/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (5 pages)

06/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

31/10/2022

Resolutions

View PDF (3 pages)

11/02/2022

Confirmation statement made on 2022-01-29 with updates

View PDF (5 pages)

31/03/2021

29/01/21 Statement of Capital gbp 4.00

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/10/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baker, Geoffrey	Director	06/03/2020 - 07/08/2022	11
Billen, Ruth	Director	06/03/2020 - 17/11/2021	9
Davis, Keith Michael	Director	06/03/2020 - Present	15
Gore, Andrew Philip	Director	12/01/2021 - Present	5
Modak, Ravindra	Director	30/01/2020 - Present	28

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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Description

About GENMED GROUP LIMITED

GENMED GROUP LIMITED is an(a) Active company incorporated on 30/01/2020 with the registered office located at Genmed House, Unit 1 Lakeside Court,, Llantarnam Parkway,, Cwmbran NP44 3GA. There are currently 5 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 GENMED GROUP LIMITED?

GENMED GROUP LIMITED is currently Active. It was registered on 30/01/2020 .

Where is GENMED GROUP LIMITED located?

GENMED GROUP LIMITED is registered at Genmed House, Unit 1 Lakeside Court,, Llantarnam Parkway,, Cwmbran NP44 3GA.

What does GENMED GROUP LIMITED do?

GENMED GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GENMED GROUP LIMITED?

The latest filing was on 26/01/2026: Statement of capital following an allotment of shares on 2026-01-12.