Founded in 2017, Genie Biotech Uk, classified under reg no. 10644560 is an active company. Currently registered at 1 Hawley Court GU14 9EE, Farnborough the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2020/09/08 Genie Biotech Uk Ltd. is no longer carrying the name Deutsch Wiesenthal.
The firm has 3 directors, namely Grigorij S., Alexander M. and Karl B.. Of them, Karl B. has been with the company the longest, being appointed on 1 March 2017 and Grigorij S. has been with the company for the least time - from 1 April 2021. As of 16 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Hawley Court |
| Town | Farnborough |
| Post code | GU14 9EE |
| Country of origin | United Kingdom |
| Registration Number | 10644560 |
| Date of Incorporation | Wed, 1st Mar 2017 |
| Industry | Research and experimental development on biotechnology |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (259 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 07 September 2020
Position: Director
Appointed: 01 March 2017
The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Karl B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Karl B.
| Notified on | 1 March 2017 |
| Ceased on | 19 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Deutsch Wiesenthal | September 8, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-24 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 2 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Number Shares Allotted | 2 | 3 | 3 | 3 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, October 2023 |
accounts | Free Download (2 pages) |
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