GENOME THERAPEUTICS LTD

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GENOME THERAPEUTICS LTD

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Key Data

Status

Active

Company No.

12392992

Incorporation date

08/01/2020

Size

Small

Contacts

Registered address

Registered address

Regent House, 316 Beulah Hill, London SE19 3HFCopy
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Latest events (Record since 29/04/2022)
dot icon21/01/2026
Confirmation statement made on 2026-01-07 with updates
dot icon20/01/2026
Director's details changed for Mr Dan Mchugh on 2026-01-20
dot icon18/12/2025
Memorandum and Articles of Association
dot icon18/12/2025
Resolutions
dot icon11/12/2025
Statement of capital following an allotment of shares on 2025-11-26
dot icon28/10/2025
Resolutions
dot icon27/10/2025
Appointment of Dr James Walter Glasheen as a director on 2025-10-20
dot icon25/10/2025
Statement of capital following an allotment of shares on 2025-10-20
dot icon16/10/2025
Notification of a person with significant control statement
dot icon08/10/2025
Appointment of Dr Samuel Aparicio as a director on 2025-09-14
dot icon07/10/2025
Termination of appointment of Shankar Balasubramanian as a director on 2025-09-14
dot icon06/10/2025
Accounts for a small company made up to 2025-06-30
dot icon07/09/2025
Statement of capital following an allotment of shares on 2025-08-08
dot icon07/09/2025
Cessation of Shankar Balasubramanian as a person with significant control on 2025-08-08
dot icon07/09/2025
Cessation of Samuel Aparicio as a person with significant control on 2025-08-08
dot icon02/09/2025
Change of share class name or designation
dot icon26/08/2025
Resolutions
dot icon22/08/2025
Appointment of Mr Saul Charles Klein as a director on 2025-08-08
dot icon22/08/2025
Memorandum and Articles of Association
dot icon05/02/2025
Cancellation of shares. Statement of capital on 2025-01-23
dot icon04/02/2025
Purchase of own shares.
dot icon27/01/2025
Notification of Samuel Aparicio as a person with significant control on 2025-01-25
dot icon13/01/2025
Accounts for a small company made up to 2024-06-30
dot icon08/01/2025
Confirmation statement made on 2025-01-07 with updates
dot icon07/01/2025
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2025-01-07
dot icon03/01/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon02/01/2025
Termination of appointment of Saiyed Ibraheem Mahmood as a director on 2024-12-02
dot icon05/12/2024
Memorandum and Articles of Association
dot icon05/12/2024
Resolutions
dot icon03/12/2024
Second filing of a statement of capital following an allotment of shares on 2022-04-28
dot icon06/11/2024
Cessation of Samuel Aparicio as a person with significant control on 2024-10-18
dot icon30/10/2024
Statement of capital following an allotment of shares on 2024-10-18
dot icon30/10/2024
Statement of capital following an allotment of shares on 2024-10-18
dot icon22/07/2024
Statement of capital following an allotment of shares on 2022-04-28
dot icon22/06/2024
Memorandum and Articles of Association
dot icon16/06/2024
Resolutions
dot icon16/06/2024
Resolutions
dot icon15/06/2024
Certificate of change of name
dot icon12/06/2024
Appointment of Mr Saiyed Ibraheem Mahmood as a director on 2024-06-06
dot icon11/06/2024
Statement of capital following an allotment of shares on 2024-06-04
dot icon11/06/2024
Termination of appointment of Samuel Aparicio as a director on 2024-06-06
dot icon11/06/2024
Appointment of Dr Bobby Satyadev Yerramilli-Rao as a director on 2024-06-06
dot icon24/01/2024
Accounts for a small company made up to 2023-06-30
dot icon08/01/2024
Confirmation statement made on 2024-01-07 with updates
dot icon24/10/2023
Memorandum and Articles of Association
dot icon23/10/2023
Resolutions
dot icon16/10/2023
Statement of capital following an allotment of shares on 2023-10-10
dot icon23/08/2023
Satisfaction of charge 123929920001 in full
dot icon18/08/2023
Registration of charge 123929920002, created on 2023-08-01
dot icon17/05/2023
Statement of capital following an allotment of shares on 2023-04-28
dot icon24/02/2023
Accounts for a small company made up to 2022-06-30
dot icon09/01/2023
Confirmation statement made on 2023-01-07 with updates
dot icon29/04/2022
Statement of capital following an allotment of shares on 2022-04-28
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
44,975
27.16K
-
0.00
18.41K
-
2022
0
2.00M
-
0.00
1.97M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GENOME THERAPEUTICS LTD

GENOME THERAPEUTICS LTD is an(a) Active company incorporated on 08/01/2020 with the registered office located at Regent House, 316 Beulah Hill, London SE19 3HF. 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 GENOME THERAPEUTICS LTD?

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GENOME THERAPEUTICS LTD is currently Active. It was registered on 08/01/2020 .

Where is GENOME THERAPEUTICS LTD located?

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GENOME THERAPEUTICS LTD is registered at Regent House, 316 Beulah Hill, London SE19 3HF.

What does GENOME THERAPEUTICS LTD do?

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GENOME THERAPEUTICS LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for GENOME THERAPEUTICS LTD?

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The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-07 with updates.