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Home > England & Wales Companies > GENESIS BIOSCIENCES LIMITED
Company Information for

GENESIS BIOSCIENCES LIMITED

UNIT P1, CAPITAL BUSINESS PARK, CAPITAL POINT, PARKWAY, CARDIFF, CF3 2PU,
Company Registration Number
05723829
Private Limited Company
Active

Company Overview

About Genesis Biosciences Ltd
GENESIS BIOSCIENCES LIMITED was founded on 2006-02-28 and has its registered office in Cardiff. The organisation's status is listed as "Active". Genesis Biosciences Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GENESIS BIOSCIENCES LIMITED
 
Legal Registered Office
UNIT P1, CAPITAL BUSINESS PARK
CAPITAL POINT, PARKWAY
CARDIFF
CF3 2PU
Other companies in CF3
 
Previous Names
BIOTAL TECHNOLOGIES LIMITED30/09/2009
Filing Information
Company Number 05723829
Company ID Number 05723829
Date formed 2006-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB906593702  
Last Datalog update: 2026-01-06 18:47:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESIS BIOSCIENCES LIMITED
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Companies with same name GENESIS BIOSCIENCES LIMITED
The following companies were found which have the same name as GENESIS BIOSCIENCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENESIS BIOSCIENCES PRIVATE LIMITED 23 MUTHALAMMAN KOIL STREETNEAR CHELLA GAS AGENCY SELAIYUR JHAMBARAM CHENNAI 73 Tamil Nadu 600073 ACTIVE Company formed on the 2005-11-28
Genesis Biosciences (georgia), Inc. Delaware Unknown
GENESIS BIOSCIENCES, LLC 696 WINER INDUSTRIAL WAY LAWRENCEVILLE GA 30046 Active Company formed on the 2015-07-24
GENESIS BIOSCIENCES LLC Delaware Unknown
GENESIS BIOSCIENCES LLC DE Georgia Unknown
GENESIS BIOSCIENCES INC Georgia Unknown
GENESIS BIOSCIENCES INTERNATIONAL INC Georgia Unknown
GENESIS BIOSCIENCES LLC Georgia Unknown
GENESIS BIOSCIENCES INCORPORATED California Unknown
GENESIS BIOSCIENCES LLC California Unknown
GENESIS BIOSCIENCES INTERNATIONAL INC Georgia Unknown
GENESIS BIOSCIENCES LLC DE Georgia Unknown
GENESIS BIOSCIENCES LLC Georgia Unknown

Company Officers of GENESIS BIOSCIENCES LIMITED

Current Directors
Officer Role Date Appointed
JANICE NIELSON
 Company Secretary 2006-02-28
CONRAD MIELCUSZNY
 Director 2006-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-06Appointment of Mr Benjamin David Bleicken as company secretary on 2025-12-30
2025-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-27CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-08-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08Compulsory strike-off action has been discontinued
2023-03-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-03-07CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-1531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-24CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-18CH01Director's details changed for Conrad Mielcuszny on 2016-01-01
2016-03-18CH03SECRETARY'S DETAILS CHNAGED FOR JANICE NIELSON on 2016-01-01
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0128/02/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-13AR0128/02/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-19AR0128/02/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-09AR0128/02/11 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-10AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-10CH01Director's details changed for Conrad Mielcuszny on 2010-03-08
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-30CERTNMCompany name changed biotal technologies LIMITED\certificate issued on 30/09/09
2009-03-06363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-08-20AA31/12/07 TOTAL EXEMPTION FULL
2008-03-28363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: COLLIVAUD HOUSE OCEAN WAY CARDIFF CF24 5PD
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-15225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-03-14363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-14288cSECRETARY'S PARTICULARS CHANGED
2006-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to GENESIS BIOSCIENCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENESIS BIOSCIENCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENESIS BIOSCIENCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENESIS BIOSCIENCES LIMITED

Intangible Assets
Patents
We have not found any records of GENESIS BIOSCIENCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENESIS BIOSCIENCES LIMITED
Trademarks
We have not found any records of GENESIS BIOSCIENCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESIS BIOSCIENCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as GENESIS BIOSCIENCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENESIS BIOSCIENCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GENESIS BIOSCIENCES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-02-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-09-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2011-05-0117049061Sugar-coated "panned" goods, not containing cocoa
2011-03-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENESIS BIOSCIENCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENESIS BIOSCIENCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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