Genewiz Uk Limited BISHOP'S STORTFORD


Founded in 2016, Genewiz Uk, classified under reg no. 09937828 is an active company. Currently registered at Little Bullocks Farm, Hope End CM22 6TA, Bishop's Stortford the company has been in the business for 3 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Sun, 31st Dec 2017.

The firm has 2 directors, namely Daniel P., Jason J.. Of them, Daniel P., Jason J. have been with the company the longest, being appointed on 15 November 2018. As of 4 August 2019, there were 2 ex directors - Zhong-Ping S., Guo-Juan L. and others listed below. There were no ex secretaries.

Genewiz Uk Limited Address / Contact

Office Address Little Bullocks Farm, Hope End
Office Address2 Takeley
Town Bishop's Stortford
Post code CM22 6TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09937828
Date of Incorporation Wed, 6th Jan 2016
Industry Technical testing and analysis
End of financial Year 30th September
Company age 3 years old
Account next due date Thu, 15th Aug 2019 (11 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Fri, 17th Jan 2020 (2020-01-17)
Last confirmation statement dated Thu, 3rd Jan 2019

Company staff

Daniel P.

Position: Director

Appointed: 15 November 2018

Jason J.

Position: Director

Appointed: 15 November 2018

Zhong-Ping S.

Position: Director

Appointed: 06 January 2016

Resigned: 15 November 2018

Guo-Juan L.

Position: Director

Appointed: 06 January 2016

Resigned: 15 November 2018

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Genewiz Group from South Plainfield, United States. This PSC is classified as "an exempted company with limited liability", 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 entity in the PSC register is Zhong-Ping S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Guojuan L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 75,01-100% voting rights.

Genewiz Group

115 Corporate Blvd, South Plainfield, New Jersey, United States

Legal authority Cayman Islands
Legal form Exempted Company With Limited Liability
Country registered Cayman Islands
Place registered General Registry
Registration number 304217
Notified on 6 April 2016
Ceased on 15 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Zhong-Ping S.

Notified on 6 April 2016
Ceased on 15 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Guojuan L.

Notified on 6 April 2016
Ceased on 15 November 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened to Thu, 15th Nov 2018
filed on: 27th, February 2019
Free Download (1 page)

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