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Gener8 Science Limited PENICUIK

Gener8 Science started in year 2009 as Private Limited Company with registration number SC357623. The Gener8 Science company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Penicuik at Pentlands Science Park. Postal code: EH26 0PZ.

Currently there are 3 directors in the the company, namely Tom M., Richard M. and Colin B.. In addition one secretary - Colin B. - is with the firm. As of 30 April 2024, there were 3 ex directors - Colin M., William D. and others listed below. There were no ex secretaries.

Gener8 Science Limited Address / Contact

Office Address Pentlands Science Park
Office Address2 Bush Loan
Town Penicuik
Post code EH26 0PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC357623
Date of Incorporation Thu, 2nd Apr 2009
Industry Dormant Company
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Tom M.

Position: Director

Appointed: 01 October 2023

Richard M.

Position: Director

Appointed: 31 January 2023

Colin B.

Position: Director

Appointed: 02 April 2009

Colin B.

Position: Secretary

Appointed: 02 April 2009

Colin M.

Position: Director

Appointed: 01 January 2015

Resigned: 31 January 2023

William D.

Position: Director

Appointed: 02 April 2009

Resigned: 31 December 2014

Julie F.

Position: Director

Appointed: 02 April 2009

Resigned: 30 September 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Moredun Research Institute from Penicuik, Scotland. This PSC is categorised as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is The Moredun Foundation that put Penicuik, Scotland as the address. This PSC has a legal form of "a company limited by guarantee" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Moredun Research Institute

Pentlands Science Park Bush Loan, Penicuik, Midlothian, EH26 0PZ, Scotland

Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered Scotland
Place registered Scotland
Registration number Sc149440
Notified on 9 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Moredun Foundation

Pentands Science Park Bush Loan, Penicuik, Midlothian, EH26 0PZ, Scotland

Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered Scotland
Place registered Scotland
Registration number Sc151865
Notified on 9 November 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 1st April 2024
filed on: 3rd, April 2024 		Free Download (3 pages)

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