42 Genetics Ltd BELFAST


42 Genetics Ltd is a private limited company located at 14 Gresham Street, Belfast BT1 1JN. Incorporated on 2019-02-12, this 1-year-old company is run by 2 directors.
Director Richard I., appointed on 12 February 2019. Director Stephen S., appointed on 12 February 2019.
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 2020-09-23 and the deadline for the subsequent filing is 2021-10-07.

42 Genetics Ltd Address / Contact

Office Address 14 Gresham Street
Town Belfast
Post code BT1 1JN
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 one year old
Account next due date Fri, 12th Feb 2021 (113 days left)
Next confirmation statement due date Thu, 7th Oct 2021 (2021-10-07)
Last confirmation statement dated Wed, 23rd Sep 2020

Company staff

Richard I.

Position: Director

Appointed: 12 February 2019

Stephen S.

Position: Director

Appointed: 12 February 2019

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

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Resolution
New director was appointed on 1st October 2020
filed on: 12th, October 2020
Free Download (2 pages)

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