Genscape Uk Limited in 69 Old Broad Street LONDON

Genscape Uk Limited LONDON

Genscape Uk started in year 1986 as Private Limited Company with registration number 02026765. The Genscape Uk company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at Level 4, Dashwood House. Postal code: EC2M 1QS. Since Mon, 22nd Sep 2008 Genscape Uk Limited is no longer carrying the name Health And Technical Publications.

At present there are 2 directors in the the firm, namely Simon C. and Mark B.. In addition one secretary - Andrew R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Genscape Uk Limited Address / Contact

Office Address	Level 4, Dashwood House
Office Address2	69 Old Broad Street
Town	London
Post code	EC2M 1QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02026765
Date of Incorporation	Tue, 10th Jun 1986
Industry	Other information service activities n.e.c.
End of financial Year	30th September
Company age	38 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Simon C.

Position: Director

Appointed: 15 May 2023

Mark B.

Position: Director

Appointed: 01 February 2023

Andrew R.

Position: Secretary

Appointed: 01 February 2023

Thomas W.

Position: Secretary

Appointed: 20 July 2022

Resigned: 01 February 2023

Brian A.

Position: Director

Appointed: 04 March 2020

Resigned: 01 February 2023

Timothy D.

Position: Secretary

Appointed: 01 March 2020

Resigned: 20 July 2022

Matthew O.

Position: Director

Appointed: 29 January 2020

Resigned: 01 February 2023

Anne E.

Position: Director

Appointed: 01 January 2019

Resigned: 15 January 2020

Merabeth M.

Position: Director

Appointed: 29 January 2018

Resigned: 01 January 2019

Thomas L.

Position: Director

Appointed: 29 January 2018

Resigned: 29 January 2020

Jonathan E.

Position: Director

Appointed: 29 January 2018

Resigned: 15 January 2020

Jason P.

Position: Director

Appointed: 29 September 2016

Resigned: 29 January 2018

Anne E.

Position: Director

Appointed: 29 September 2016

Resigned: 29 January 2018

David D.

Position: Director

Appointed: 16 January 2009

Resigned: 29 September 2016

Christian E.

Position: Director

Appointed: 15 September 2008

Resigned: 31 May 2011

Todd P.

Position: Director

Appointed: 15 September 2008

Resigned: 16 January 2009

Paul V.

Position: Secretary

Appointed: 15 September 2008

Resigned: 05 November 2019

William F.

Position: Director

Appointed: 16 April 2007

Resigned: 30 September 2008

Adrian P.

Position: Director

Appointed: 16 April 2007

Resigned: 30 September 2008

Frances S.

Position: Secretary

Appointed: 16 April 2007

Resigned: 30 September 2008

Adam W.

Position: Secretary

Appointed: 01 August 2004

Resigned: 16 April 2007

Adam W.

Position: Director

Appointed: 01 August 2004

Resigned: 16 April 2007

Jane H.

Position: Secretary

Appointed: 01 February 2000

Resigned: 01 August 2004

Jane H.

Position: Director

Appointed: 01 February 2000

Resigned: 01 August 2004

Paul S.

Position: Director

Appointed: 31 December 1998

Resigned: 16 April 2007

Nicola A.

Position: Secretary

Appointed: 02 July 1996

Resigned: 01 February 2000

Stuart M.

Position: Secretary

Appointed: 19 March 1993

Resigned: 02 July 1996

Mark A.

Position: Secretary

Appointed: 31 December 1991

Resigned: 19 March 1993

Adrian B.

Position: Director

Appointed: 31 December 1991

Resigned: 30 November 1992

Andrew R.

Position: Director

Appointed: 31 December 1991

Resigned: 31 January 1997

Robert B.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Genscape International Inc. from Louisville, United States. This PSC is categorised as "a corporation", 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.

Genscape International Inc.

1140 Garvin Place, Louisville, Kentucky, 40203, United States

Legal authority	United States
Legal form	Corporation
Country registered	Delaware
Place registered	State Of Delaware
Registration number	36-4523823
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Health And Technical Publications	September 22, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	16 001	2 685	69 676	52 253
Current Assets	5 185 954	769 662	822 819	822 514
Debtors	5 169 953	766 977	753 143	770 261
Net Assets Liabilities		553 435	585 090	614 873
Other Debtors	34 730	8 167	55 576	60 862
Property Plant Equipment			1 065	426

Other
Accumulated Depreciation Impairment Property Plant Equipment			852	1 491
Amounts Owed By Group Undertakings	5 135 223	758 810	697 567	709 399
Amounts Owed To Group Undertakings	4 300 026	168 883	208 506	173 643
Average Number Employees During Period	7	6	2	2
Creditors	4 369 404	216 227	238 592	207 986
Increase From Depreciation Charge For Year Property Plant Equipment			852	639
Net Current Assets Liabilities	816 550	553 435	584 227	614 528
Number Shares Issued Fully Paid		100	100	100
Other Creditors	63 680	20 251	30 086	34 343
Other Taxation Social Security Payable		27 093
Par Value Share		1	1	1
Property Plant Equipment Gross Cost			1 917
Provisions For Liabilities Balance Sheet Subtotal			202	81
Total Additions Including From Business Combinations Property Plant Equipment			1 917
Total Assets Less Current Liabilities	816 550	553 435	585 292	614 954
Trade Creditors Trade Payables	5 698

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 3rd, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 3rd, March 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 3rd, March 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 3rd, March 2023	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 12th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 11th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 13th, March 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 28th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 7th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 28th Jan 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 3rd Feb 2016: 100.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 3rd, July 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 28th Jan 2015 with full list of members filed on: 28th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 8th, July 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 28th Jan 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 31st Jan 2014: 100.00 GBP	capital
AR01	Annual return drawn up to Mon, 28th Jan 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 19th, February 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 2nd, August 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 28th Jan 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 31st, March 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 28th Jan 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 6th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 28th Jan 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 17th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 11th Feb 2009 with shareholders record filed on: 11th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 28th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 21st, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 16th, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 20th Apr 2004 with shareholders record filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 29th, December 2003	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 1st, August 2003	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 15th Jan 2003 with shareholders record filed on: 15th, January 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/01/03	annual return
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 18th, February 2002	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 11th Jan 2002 with shareholders record filed on: 11th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 28th, January 2001	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 25th Jan 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (6 pages)
363(288)	Thu, 25th Jan 2001 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 2nd, August 2000	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 22nd Feb 2000 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (6 pages)
363(288)	Tue, 22nd Feb 2000 Annual return (Registered office changed on 22/02/00)	annual return
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 2nd, August 1999	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 29th Jan 1999 with shareholders record filed on: 29th, January 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 3rd, August 1998	accounts	Free Download (4 pages)
363s	Annual return up to Sun, 25th Jan 1998 with shareholders record filed on: 25th, January 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 6th, January 1997	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 27th Dec 1996 with shareholders record filed on: 27th, December 1996	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Jan 1996 with shareholders record filed on: 30th, January 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 30th, January 1996	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 20th Feb 1995 with shareholders record filed on: 20th, February 1995	annual return
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 20th, February 1995	accounts
AA	Dormant company accounts made up to Thu, 30th Sep 1993 filed on: 13th, July 1994	accounts
363s	Annual return up to Thu, 17th Mar 1994 with shareholders record filed on: 17th, March 1994	annual return
AA	Dormant company accounts made up to Wed, 30th Sep 1992 filed on: 23rd, June 1993	accounts
363s	Annual return up to Mon, 8th Feb 1993 with shareholders record filed on: 8th, February 1993	annual return
AA	Dormant company accounts made up to Mon, 30th Sep 1991 filed on: 1st, May 1992	accounts
363b	Annual return up to Tue, 18th Feb 1992 with list of all shareholders filed on: 18th, February 1992	annual return
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 16th, May 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 24th, February 1991	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 21st, December 1990	accounts
363	Return made up to 31/03/90; full list of members filed on: 27th, November 1990	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 13th, October 1989	accounts
363	Return made up to 31/12/88; full list of members filed on: 13th, October 1989	annual return
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 11th, November 1988	accounts
363	Return made up to 10/12/87; full list of members filed on: 26th, August 1988	annual return
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 17th, August 1988	accounts
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 23rd, June 1988	accounts
224	Accounting reference date notified as 30/06 filed on: 19th, September 1986	accounts

Genscape Uk Limited LONDON

Genscape Uk Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

Mark B.

Andrew R.

Thomas W.

Brian A.

Timothy D.

Matthew O.

Anne E.

Merabeth M.

Thomas L.

Jonathan E.

Jason P.

Anne E.

David D.

Christian E.

Todd P.

Paul V.

William F.

Adrian P.

Frances S.

Adam W.

Adam W.

Jane H.

Jane H.

Paul S.

Nicola A.

Stuart M.

Mark A.

Adrian B.

Andrew R.

Robert B.

People with significant control

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Annual reports financial information

Company filings

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