Genflow Biosciences Plc is a public limited company located at 6 Heddon Street, London W1B 4BT. Incorporated on 2021-01-18, this 3-year-old company is run by 5 directors.
Director Guy-Charles F., appointed on 29 June 2022. Director Tamara J., appointed on 29 June 2022. Director Peter K., appointed on 17 January 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-01-17 and the date for the following filing is 2024-01-31. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.
| Office Address | 6 Heddon Street |
| Town | London |
| Post code | W1B 4BT |
| Country of origin | United Kingdom |
| Registration Number | 13138531 |
| Date of Incorporation | Mon, 18th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 17 January 2022
Position: Corporate Secretary
Appointed: 27 July 2021
Position: Director
Appointed: 06 June 2021
Position: Director
Appointed: 23 March 2021
The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Eric L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Garth P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Eric L.
| Notified on | 23 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Garth P.
| Notified on | 18 January 2021 |
| Ceased on | 23 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on April 9, 2024: 104911.99 GBP filed on: 9th, April 2024 |
capital | Free Download (3 pages) |
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