Genepro Limited in West Hoe PLYMOUTH

Genepro Limited PLYMOUTH

Genepro started in year 2004 as Private Limited Company with registration number 05298094. The Genepro company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Plymouth at Prospect Place. Postal code: PL1 3DH.

There is a single director in the company at the moment - Julian A., appointed on 1 October 2019. In addition, a secretary was appointed - Beverly T., appointed on 26 November 2004. As of 26 April 2024, there were 5 ex directors - Stephen D., Anthony H. and others listed below. There were no ex secretaries.

Genepro Limited Address / Contact

Office Address	Prospect Place
Office Address2	West Hoe
Town	Plymouth
Post code	PL1 3DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05298094
Date of Incorporation	Fri, 26th Nov 2004
Industry	Research and experimental development on biotechnology
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Julian A.

Position: Director

Appointed: 01 October 2019

Beverly T.

Position: Secretary

Appointed: 26 November 2004

Stephen D.

Position: Director

Appointed: 05 July 2012

Resigned: 15 November 2019

Anthony H.

Position: Director

Appointed: 23 February 2005

Resigned: 17 May 2006

David L.

Position: Director

Appointed: 23 February 2005

Resigned: 09 July 2012

David R.

Position: Director

Appointed: 23 February 2005

Resigned: 05 October 2010

Geoffrey R.

Position: Director

Appointed: 26 November 2004

Resigned: 21 August 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Pml Applications Ltd from Plymouth, England. The abovementioned PSC is categorised as "a company limited by share", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pml Applications Ltd

Plymouth Marine Laboratory Prospect Place, Plymouth, PL1 3DH, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Share
Country registered	England
Place registered	Companies House
Registration number	4232750
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 10th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 10th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 8th, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 6th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 1st, September 2020	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on November 15, 2019 filed on: 27th, November 2019	officers	Free Download (1 page)
AP01	On October 1, 2019 new director was appointed. filed on: 3rd, October 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 30th, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 28th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 22nd, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2015 filed on: 30th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 1st, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2014 filed on: 26th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 26, 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2013 filed on: 27th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 21st, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2012 filed on: 3rd, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, August 2012	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on July 17, 2012 filed on: 17th, July 2012	officers	Free Download (1 page)
AP01	On July 17, 2012 new director was appointed. filed on: 17th, July 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2011 filed on: 28th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2010 filed on: 29th, November 2010	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on October 7, 2010 filed on: 7th, October 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2010 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
CH01	On November 30, 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On November 30, 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2009 filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 18th, September 2009	accounts	Free Download (3 pages)
363a	Period up to November 26, 2008 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 9th, September 2008	accounts	Free Download (3 pages)
363a	Period up to November 27, 2007 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (3 pages)
363a	Period up to November 27, 2007 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 30th, August 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 30th, August 2007	accounts	Free Download (3 pages)
288b	On August 24, 2007 Director resigned filed on: 24th, August 2007	officers	Free Download (1 page)
288b	On August 24, 2007 Director resigned filed on: 24th, August 2007	officers	Free Download (1 page)
363a	Period up to December 1, 2006 - Annual return with full member list filed on: 1st, December 2006	annual return	Free Download (3 pages)
363a	Period up to December 1, 2006 - Annual return with full member list filed on: 1st, December 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 27th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 27th, September 2006	accounts	Free Download (2 pages)
288b	On June 13, 2006 Director resigned filed on: 13th, June 2006	officers	Free Download (1 page)
288b	On June 13, 2006 Director resigned filed on: 13th, June 2006	officers	Free Download (1 page)
363a	Period up to December 12, 2005 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (3 pages)
363a	Period up to December 12, 2005 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, July 2005	resolution	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, July 2005	resolution	Free Download (19 pages)
88(2)R	Alloted 99 shares from February 18, 2005 to February 19, 2005. Value of each share 0.1 £, total number of shares: 10. filed on: 11th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from February 18, 2005 to February 19, 2005. Value of each share 0.1 £, total number of shares: 10. filed on: 11th, March 2005	capital	Free Download (2 pages)
288a	On March 3, 2005 New director appointed filed on: 3rd, March 2005	officers	Free Download (2 pages)
288a	On March 3, 2005 New director appointed filed on: 3rd, March 2005	officers	Free Download (2 pages)
288a	On March 3, 2005 New director appointed filed on: 3rd, March 2005	officers	Free Download (2 pages)
288a	On March 3, 2005 New director appointed filed on: 3rd, March 2005	officers	Free Download (2 pages)
288a	On March 3, 2005 New director appointed filed on: 3rd, March 2005	officers	Free Download (2 pages)
288a	On March 3, 2005 New director appointed filed on: 3rd, March 2005	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, March 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, March 2005	resolution	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 17th, January 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2005	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 17th, January 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, November 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2004	incorporation	Free Download (19 pages)

Genepro Limited PLYMOUTH

Genepro Limited Address / Contact

Company Information / Profile

Company staff

Julian A.

Beverly T.

Stephen D.

Anthony H.

David L.

David R.

Geoffrey R.

People with significant control

Company filings

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