42 Genetics Ltd is a private limited company located at 42 Genetics Limited, Innovation Centre, Queens Road, Belfast BT3 9DT. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-02-12, this 5-year-old company is run by 3 directors.
Director Rachel R., appointed on 22 January 2024. Director John F., appointed on 01 January 2022. Director Richard I., appointed on 01 January 2022.
The company is officially categorised as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110). According to CH database there was a name change on 2020-08-17 and their previous name was 42 Genetic Ltd.
The latest confirmation statement was sent on 2023-02-18 and the deadline for the subsequent filing is 2024-03-03. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 42 Genetics Limited, Innovation Centre |
| Office Address2 | Queens Road |
| Town | Belfast |
| Post code | BT3 9DT |
| Country of origin | United Kingdom |
| Registration Number | NI658976 |
| Date of Incorporation | Tue, 12th Feb 2019 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (240 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
The list of PSCs that own or control the company consists of 2 names. As we identified, there is Stephen S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard I. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen S.
| Notified on | 12 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard I.
| Notified on | 12 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 42 Genetic | August 17, 2020 |
| 42 Genetics | March 8, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 6 952 | ||
| Current Assets | 100 | 6 963 | 178 706 | 186 759 | |
| Debtors | 11 | ||||
| Net Assets Liabilities | 100 | 100 | 6 701 | ||
| Other Debtors | 11 | ||||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 15 000 | 173 185 | |||
| Accumulated Amortisation Impairment Intangible Assets | 21 615 | ||||
| Creditors | 100 000 | 100 000 | 44 800 | 83 465 | 50 302 |
| Fixed Assets | 194 538 | 835 070 | 1 039 377 | ||
| Intangible Assets | 100 000 | 100 000 | 194 538 | ||
| Intangible Assets Gross Cost | 100 000 | 100 000 | 216 153 | ||
| Net Current Assets Liabilities | -99 900 | -99 900 | -187 837 | 95 241 | 136 457 |
| Other Creditors | 94 800 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 100 000 | 116 153 | |||
| Total Assets Less Current Liabilities | 156 701 | 930 311 | 1 175 834 | ||
| Trade Creditors Trade Payables | 100 000 | 100 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th February 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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