GENOMED LIMITED

Key Data

Status

Active

Company No.

02592381

Incorporation date

18/03/1991

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2023)

15/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

17/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

21/03/2025

Registered office address changed from 177 Elmstead Avenue Wembley Park Middx HA9 8NU to 1 One Mayfair Place Level 1, Devonshire House London W1J 8AJ on 2025-03-21

View PDF (1 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

12/06/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

08/08/2023

Amended accounts made up to 2022-09-30

View PDF (10 pages)

17/05/2023

Cessation of Halet Renan Bozoglu as a person with significant control on 2023-05-12

View PDF (1 pages)

17/05/2023

Change of details for Mr Huseyin Bozoglu as a person with significant control on 2023-05-12

View PDF (2 pages)

17/05/2023

Termination of appointment of Halet Renan Bozoglu as a secretary on 2023-05-12

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

27/03/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (4 pages)

22/03/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (10 pages)

21/03/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

21/03/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+22.29 % *

* during past year

Cash in Bank

£30,401.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
672.18K
-
0.00
24.86K
-

2022
4
308.72K
-
0.00
30.40K
-

2022
4
308.72K
-
0.00
30.40K
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

308.72K £-54.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.40K £22.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/03/1991 - 18/03/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/03/1991 - 11/03/1991	43699
Bozoglu, Halet Renan	Secretary	10/04/2003 - 12/05/2023	-

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 GENOMED LIMITED

GENOMED LIMITED is an(a) Active company incorporated on 18/03/1991 with the registered office located at 1 One Mayfair Place, Level 1, Devonshire House, London W1J 8AJ. There is currently no active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of GENOMED LIMITED?

GENOMED LIMITED is currently Active. It was registered on 18/03/1991 .

Where is GENOMED LIMITED located?

GENOMED LIMITED is registered at 1 One Mayfair Place, Level 1, Devonshire House, London W1J 8AJ.

What does GENOMED LIMITED do?

GENOMED LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does GENOMED LIMITED have?

GENOMED LIMITED had 4 employees in 2022.

What is the latest filing for GENOMED LIMITED?

The latest filing was on 15/09/2025: Total exemption full accounts made up to 2024-09-30.