Genincode Plc is a public limited company situated at One, St. Peters Square, Manchester M2 3DE. Incorporated on 2018-09-06, this 5-year-old company is run by 7 directors and 1 secretary.
Director Felix F., appointed on 01 April 2022. Director Huon G., appointed on 21 February 2022. Director Paul F., appointed on 01 April 2021.
Changing the topic to secretaries, we can mention: Paul F., appointed on 16 July 2021.
The company is categorised as "research and experimental development on biotechnology" (SIC code: 72110). According to official data there was a name change on 2021-07-13 and their previous name was Genincode Uk Limited.
The latest confirmation statement was filed on 2022-11-02 and the due date for the next filing is 2023-11-16. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.
| Office Address | One |
| Office Address2 | St. Peters Square |
| Town | Manchester |
| Post code | M2 3DE |
| Country of origin | United Kingdom |
| Registration Number | 11556598 |
| Date of Incorporation | Thu, 6th Sep 2018 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 21 February 2022
Position: Secretary
Appointed: 16 July 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 06 September 2018
Position: Director
Appointed: 06 September 2018
The list of persons with significant control that own or control the company consists of 6 names. As BizStats discovered, there is Jordi P. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Jordi P. This PSC has significiant influence or control over the company,. The third one is Matthew W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Jordi P.
| Notified on | 6 September 2018 |
| Ceased on | 21 July 2021 |
| Nature of control: |
significiant influence or control |
Jordi P.
| Notified on | 6 September 2018 |
| Ceased on | 16 July 2021 |
| Nature of control: |
significiant influence or control |
Matthew W.
| Notified on | 6 September 2018 |
| Ceased on | 16 July 2021 |
| Nature of control: |
significiant influence or control |
Matthew W.
| Notified on | 6 September 2018 |
| Ceased on | 31 July 2020 |
| Nature of control: |
significiant influence or control |
Matthew W.
| Notified on | 27 January 2020 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% shares |
Jordi G.
| Notified on | 6 September 2018 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Genincode Uk | July 13, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 20th, January 2024 |
resolution | Free Download (1 page) |
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