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GENEIUS LABORATORIES LIMITED - No 1 Colmore Square, Birmingham, B4 6HQ, United Kingdom
Company Information
- Company registration number
- 06039601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No 1 Colmore Square
- Birmingham
- B4 6HQ No 1 Colmore Square, Birmingham, B4 6HQ UK
Management
- Managing Directors
- DOLLAR, Mark Peter Frederick
- EVANS, Thomas Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-02
- Age Of Company 2007-01-02 17 years
- SIC/NACE
- 71200
Ownership
- Beneficial Owners
- Labco Uk Group Limited
- Labco Uk Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- GENEVISION LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
⚠
- Last Return Made Up To:
- 2015-01-02
- Annual Return
- Due Date: 2022-01-16
- Last Date: 2021-01-02
✓
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GENEIUS LABORATORIES LIMITED Company Description
- GENEIUS LABORATORIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06039601. Its current trading status is "live". It was registered 2007-01-02. It was previously called GENEVISION LIMITED. It has declared SIC or NACE codes as "71200". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2015-01-02.It can be contacted at No 1 Colmore Square .
Get GENEIUS LABORATORIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geneius Laboratories Limited - No 1 Colmore Square, Birmingham, B4 6HQ, United Kingdom
- 2007-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06039601#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06039601#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06039601#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-02) - AD01
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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mortgage-satisfy-charge-full (2021-09-20) - MR04
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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resolution (2021-10-28) - RESOLUTIONS
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legacy (2021-10-28) - CAP-SS
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legacy (2021-10-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-10-28) - SH19
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resolution (2021-12-10) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-12-10) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-12-10) - 600
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confirmation-statement-with-no-updates (2021-01-02) - CS01
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confirmation-statement-with-updates (2020-01-02) - CS01
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accounts-with-accounts-type-full (2019-12-16) - AA
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capital-allotment-shares (2019-11-28) - SH01
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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notification-of-a-person-with-significant-control (2018-01-04) - PSC02
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confirmation-statement-with-updates (2018-01-04) - CS01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-03-16) - AA
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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memorandum-articles (2017-04-21) - MA
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capital-cancellation-shares (2017-05-30) - SH06
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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resolution (2017-04-21) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-05-30) - SH03
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capital-allotment-shares (2017-01-12) - SH01
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confirmation-statement-with-updates (2017-01-13) - CS01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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capital-allotment-shares (2016-01-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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capital-allotment-shares (2015-06-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-11) - AA
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termination-secretary-company-with-name (2013-02-28) - TM02
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keyboard_arrow_right 2012
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resolution (2012-03-07) - RESOLUTIONS
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capital-allotment-shares (2012-03-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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legacy (2012-05-25) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-03-03) - AA
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termination-director-company-with-name (2011-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-23) - AA
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change-person-director-company-with-change-date (2010-05-26) - CH01
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appoint-corporate-secretary-company-with-name (2010-06-29) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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keyboard_arrow_right 2009
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resolution (2009-12-21) - RESOLUTIONS
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legacy (2009-01-06) - 363a
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legacy (2008-05-07) - 288b
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legacy (2008-07-14) - 288a
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legacy (2007-09-18) - 123
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legacy (2007-10-15) - 123
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legacy (2007-10-15) - 88(2)R
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legacy (2007-07-06) - 288a
