Genmed Group Limited is a private limited company situated at Genmed House, Unit 1 Lakeside Court,, Llantarnam Parkway,, Cwmbran NP44 3GA. Incorporated on 2020-01-30, this 4-year-old company is run by 4 directors.
Director Andrew G., appointed on 12 January 2021. Director Peter S., appointed on 06 March 2020. Director Keith D., appointed on 06 March 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-01-29 and the due date for the next filing is 2024-02-12. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Genmed House, Unit 1 Lakeside Court, |
| Office Address2 | Llantarnam Parkway, |
| Town | Cwmbran |
| Post code | NP44 3GA |
| Country of origin | United Kingdom |
| Registration Number | 12434274 |
| Date of Incorporation | Thu, 30th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 12 January 2021
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 30 January 2020
The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Ravindra M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Genmed Capital Management Limited that put Hounslow, England as the official 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. Then there is Ravindra M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ravindra M.
| Notified on | 24 November 2021 |
| Nature of control: |
25-50% shares |
Genmed Capital Management Limited
463 Wellington Road South, Hounslow, Middlesex, TW4 5HY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05563089 |
| Notified on | 6 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ravindra M.
| Notified on | 30 January 2020 |
| Ceased on | 6 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Report of purchase of own shares filed on: 26th, September 2023 |
capital | Free Download (4 pages) |
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