Geneorigins Ltd LONDON


Geneorigins Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-09-23, this 2-year-old company is run by 1 director.
Director Ehsan G., appointed on 23 September 2021.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to official database there was a change of name on 2022-02-09 and their previous name was Nexogene Ltd.
The last confirmation statement was filed on 2023-06-14 and the date for the following filing is 2024-06-28. Moreover, the annual accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.

Geneorigins Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13639223
Date of Incorporation Thu, 23rd Sep 2021
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 3 years old
Account next due date Mon, 30th Jun 2025 (427 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 23 September 2021

Ehsan G.

Position: Director

Appointed: 23 September 2021

Azadeh F.

Position: Director

Appointed: 09 June 2022

Resigned: 07 July 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Ehsan G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Azadeh F. This PSC owns 25-50% shares and has 25-50% voting rights.

Ehsan G.

Notified on 23 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Azadeh F.

Notified on 7 June 2022
Ceased on 7 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Nexogene February 9, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-30
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/09/30
filed on: 5th, October 2023
Free Download (2 pages)

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