-
-
GENINCODE PLC - One, St. Peters Square, Manchester, M2 3DE, United Kingdom
Company Information
- Company registration number
- 11556598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- St. Peters Square
- Manchester
- M2 3DE
- United Kingdom One, St. Peters Square, Manchester, M2 3DE, United Kingdom UK
Management
- Managing Directors
- GILBERTE, Jordi Puig
- OLIVERO, Sergio
- FOULGER, Paul Andrew Peter
- RHODES, William Edward
- FRUEH, Felix Wilhelm
- GRAY, Huon Hamilton, Professor
- WALLS, Matthew Heaton
- Company secretaries
- FOULGER, Paul
Company Details
- Type of Business
- plc
- Incorporated
- 2018-09-06
- Age Of Company 2018-09-06 5 years
- SIC/NACE
- 72110
Ownership
- Shareholders
- MR DAVID EVANS (3.46%)
- MI CHELVERTON UK EQUITY GROWTH FUND (4.78%) United Kingdom,Chelmsford,CM1 3BY,null,null,null,C/O Maitland Institutional Services Limited, Hamilton Centre, Rodney Way
- OCTOPUS AIM VCT PLC (2.85%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- DOWNING FOUR VCT PLC (-%) United Kingdom,London,SE1 9SG,null,null,c/o Foresight Group, 32 London B,The Shard
- MR MATTHEW WALLS (11.23%)
- MRS SONIA RODRIGUEZ CLEMENTE (3.29%)
- MAVEN CAPITAL PARTNERS UK LLP (13.34%) United Kingdom,Leicester,LE1 6RU,null,null,null,1 New Walk Place
- OCTOPUS INVESTMENTS LIMITED (17.66%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- DOWNING 1 VCT PLC (6.65%) null,null,null,null,null,null,null
- EQUIPOS MEDICOS-BIOLOGICOS, SA (3.73%) null,null,null,null,null,null,null
- OCTOPUS AIM VCT 2 PLC (-%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- MRS LAURA DEEGAN (0.59%)
- MR JORDI PUIG (11.82%)
- MR SERGIO OLIVEROS (3.73%)
- SANTI 1990 SL (10.84%) Spain,Barcelona,08006,null,null,null,Calle Balmes, 191 en 02
- FORESIGHT GROUP LLP (-%) United Kingdom,London,SE1 9SG,null,null,null,The Shard
- MAVEN INCOME AND GROWTH VCT (-%) null,null,null,null,null,null,null
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Genincode PLC
- Additional Status Details
- Active
- Previous Names
- GENINCODE LIMITED
- Legal Entity Identifier (LEI)
- 213800UX6TE7K65O2892
- VAT Number
- GB319340415
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
✓
-
GENINCODE PLC Company Description
- GENINCODE PLC is a plc registered in United Kingdom with the Company reg no 11556598. Its current trading status is "live". It was registered 2018-09-06. It was previously called GENINCODE LIMITED. It has declared SIC or NACE codes as "72110". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at One .
Get GENINCODE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genincode Plc - One, St. Peters Square, Manchester, M2 3DE, United Kingdom
- 2018-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GENINCODE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11556598#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11556598#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11556598#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
capital-allotment-shares (2024-01-10) - SH01
-
resolution (2024-01-20) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2023
-
resolution (2023-07-11) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2023-11-27) - CS01
-
accounts-with-accounts-type-group (2023-07-10) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-06-16) - AA
-
appoint-person-director-company-with-name-date (2022-04-14) - AP01
-
confirmation-statement-with-no-updates (2022-11-08) - CS01
-
capital-allotment-shares (2022-03-31) - SH01
-
appoint-person-director-company-with-name-date (2022-03-29) - AP01
-
termination-director-company-with-name-termination-date (2022-01-13) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-05-11) - TM01
-
accounts-balance-sheet (2021-07-16) - BS
-
re-registration-memorandum-articles (2021-07-16) - MAR
-
capital-allotment-shares (2021-07-21) - SH01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-03-19) - RP04CS01
-
accounts-with-accounts-type-group (2021-04-06) - AA
-
appoint-person-director-company-with-name-date (2021-05-11) - AP01
-
change-of-name-notice (2021-07-13) - CONNOT
-
resolution (2021-07-06) - RESOLUTIONS
-
legacy (2021-07-06) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2021-07-06) - SH19
-
legacy (2021-07-06) - SH20
-
auditors-report (2021-07-16) - AUDR
-
resolution (2021-07-13) - RESOLUTIONS
-
auditors-statement (2021-07-16) - AUDS
-
resolution (2021-07-16) - RESOLUTIONS
-
reregistration-private-to-public-company-appoint-secretary (2021-07-16) - RR01
-
certificate-re-registration-private-to-public-limited-company (2021-07-16) - CERT5
-
notification-of-a-person-with-significant-control (2021-11-01) - PSC01
-
cessation-of-a-person-with-significant-control (2021-11-01) - PSC07
-
notification-of-a-person-with-significant-control-statement (2021-11-01) - PSC08
-
confirmation-statement-with-updates (2021-11-02) - CS01
-
change-sail-address-company-with-new-address (2021-10-11) - AD02
-
termination-director-company-with-name-termination-date (2021-11-02) - TM01
-
termination-director-company-with-name-termination-date (2021-11-01) - TM01
-
resolution (2021-07-31) - RESOLUTIONS
-
capital-alter-shares-subdivision (2021-07-31) - SH02
-
move-registers-to-sail-company-with-new-address (2021-10-11) - AD03
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-08-21) - AP01
-
capital-allotment-shares (2020-03-31) - SH01
-
change-account-reference-date-company-previous-extended (2020-04-09) - AA01
-
notification-of-a-person-with-significant-control (2020-03-17) - PSC01
-
cessation-of-a-person-with-significant-control (2020-08-21) - PSC07
-
notification-of-a-person-with-significant-control (2020-09-10) - PSC01
-
capital-allotment-shares (2020-08-26) - SH01
-
accounts-with-accounts-type-group (2020-08-24) - AA
-
memorandum-articles (2020-09-08) - MA
-
resolution (2020-09-08) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-09-23) - CS01
-
change-to-a-person-with-significant-control (2020-01-31) - PSC04
Add all to Cart
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-02-26) - SH01
-
resolution (2019-02-28) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-11-22) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
incorporation-company (2018-09-06) - NEWINC
