Genka Bio Ltd is a private limited company situated at 2Nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF. This 10 months-old company, incorporated on 2023-06-01 is run by 2 directors.
Director Sarah D., appointed on 01 June 2023. Director Nicholas M., appointed on 01 June 2023.
The company is officially classified as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
| Office Address | 2nd Floor Butler House |
| Office Address2 | 177-178 Tottenham Court Road |
| Town | London |
| Post code | W1T 7AF |
| Country of origin | United Kingdom |
| Registration Number | 14909321 |
| Date of Incorporation | Thu, 1st Jun 2023 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Sat, 1st Mar 2025 (305 days left) |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 01 June 2023
The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Kazoku Societe Simple from London, England. This PSC is categorised as "a limited liability company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Genesys Enterprises Ltd that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Kazoku Societe Simple
2nd Floor Butler House 177-178 Tottenham Court Road, London, W1T 7AF, England
| Legal authority | Bcca |
| Legal form | Limited Liability Company |
| Country registered | Belgium |
| Place registered | The Belgian Business Register |
| Registration number | 0787215475 |
| Notified on | 1 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Genesys Enterprises Ltd
2nd Floor Butler House 177-178 Tottenham Court Road, London, W1T 7AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14841967 |
| Notified on | 1 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 1st, June 2023 |
incorporation | Free Download (14 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 1st June 2023: 1000.00 GBP |
capital |
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