42 Genetics Ltd BELFAST


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.

42 Genetics Ltd Address / Contact

Office Address 42 Genetics Limited, Innovation Centre
Office Address2 Queens Road
Town Belfast
Post code BT3 9DT
Country of origin United Kingdom

Company Information / Profile

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 (137 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

Company staff

Rachel R.

Position: Director

Appointed: 22 January 2024

John F.

Position: Director

Appointed: 01 January 2022

Richard I.

Position: Director

Appointed: 01 January 2022

Niall M.

Position: Director

Appointed: 01 October 2020

Resigned: 22 January 2024

Richard I.

Position: Director

Appointed: 12 February 2019

Resigned: 31 December 2020

Stephen S.

Position: Director

Appointed: 12 February 2019

Resigned: 22 January 2024

People with significant control

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

Company previous names

42 Genetic August 17, 2020
42 Genetics March 8, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282020-02-292021-02-282022-02-28
Balance Sheet
Cash Bank On Hand1001006 952 
Current Assets 1006 963178 706
Debtors  11 
Net Assets Liabilities1001006 701 
Other Debtors  11 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   15 000
Accumulated Amortisation Impairment Intangible Assets  21 615 
Creditors100 000100 000194 80083 465
Fixed Assets  194 538835 070
Intangible Assets100 000100 000194 538 
Intangible Assets Gross Cost100 000100 000216 153 
Net Current Assets Liabilities-99 900-99 900-187 83795 241
Other Creditors  94 800 
Total Additions Including From Business Combinations Intangible Assets100 000 116 153 
Total Assets Less Current Liabilities  156 701930 311
Trade Creditors Trade Payables 100 000100 000 

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Resolution
22nd January 2024 - the day director's appointment was terminated
filed on: 22nd, January 2024
Free Download (1 page)

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