Company Information for GENEIUS LABORATORIES LIMITED
No 1 Colmore Square, COLMORE SQUARE, Birmingham, B4 6HQ,
|
Company Registration Number
06039601
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GENEIUS LABORATORIES LIMITED | ||
Legal Registered Office | ||
No 1 Colmore Square COLMORE SQUARE Birmingham B4 6HQ Other companies in NE11 | ||
Previous Names | ||
|
Company Number | 06039601 | |
---|---|---|
Company ID Number | 06039601 | |
Date formed | 2007-01-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 31/12/2021 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-01 12:15:29 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARK PETER FREDERICK DOLLAR |
||
ARNAUD GUÉNY |
||
RONALD HERMAN PLUUT |
||
JEREMY HUGH SMITH |
||
NICHOLAS JOHN STOPFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JAMES QUIN |
Director | ||
JEREMY DAVID BARNES |
Director | ||
CHRISTOPHER ANTHONY HILL |
Director | ||
RICHARD JOHN REED |
Director | ||
HARALD ERNEST SMART |
Director | ||
JAMES EDWARD MORGAN STACH |
Director | ||
TAHAR TAYBI |
Director | ||
JONATHAN ROBERT MILLS |
Director | ||
LWSECRETARY LTD |
Company Secretary | ||
JOHN HADLEY PIKE |
Director | ||
IAN SINGLETON |
Director | ||
IAN SINGLETON |
Company Secretary | ||
RONALD DAVID O'CONNOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGE PATHOLOGY LIMITED | Director | 2017-11-01 | CURRENT | 2008-05-02 | Liquidation | |
CTDS 2015 HOLD LIMITED | Director | 2017-11-01 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
CTDS 2015 LIMITED | Director | 2017-11-01 | CURRENT | 2015-07-16 | Liquidation | |
PTDS HOLD LIMITED | Director | 2017-11-01 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
TDDS 2015 HOLD LIMITED | Director | 2017-11-01 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
TDDS 2015 LIMITED | Director | 2017-11-01 | CURRENT | 2015-07-16 | Liquidation | |
VLSI HOLD LIMITED | Director | 2017-11-01 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
PTDS LIMITED | Director | 2017-11-01 | CURRENT | 2007-09-11 | Liquidation | |
VETERINARY PATHOLOGY GROUP LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
E4LAW LIMITED | Director | 2017-08-01 | CURRENT | 2011-01-21 | Active | |
CHURTON HOMES LIMITED | Director | 2016-06-09 | CURRENT | 2013-11-15 | Active | |
INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED | Director | 2018-04-13 | CURRENT | 2010-03-19 | Active | |
VETERINARY PATHOLOGY GROUP LIMITED | Director | 2018-04-13 | CURRENT | 2017-10-11 | Active | |
BRIDGE PATHOLOGY LIMITED | Director | 2018-04-13 | CURRENT | 2008-05-02 | Liquidation | |
E4LAW LIMITED | Director | 2018-04-13 | CURRENT | 2011-01-21 | Active | |
LABCO DIAGNOSTICS UK LIMITED | Director | 2018-04-13 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
IPP FACILITIES LIMITED | Director | 2018-04-13 | CURRENT | 2014-01-29 | Active | |
CTDS 2015 HOLD LIMITED | Director | 2018-04-13 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
BPL HOLD LIMITED | Director | 2018-04-13 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
CTDS 2015 LIMITED | Director | 2018-04-13 | CURRENT | 2015-07-16 | Liquidation | |
SYNLAB LABORATORY SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 1996-06-24 | Active | |
SYNLAB UK LIMITED | Director | 2018-04-13 | CURRENT | 2012-02-27 | Active | |
PTDS HOLD LIMITED | Director | 2018-04-13 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
TDDS 2015 HOLD LIMITED | Director | 2018-04-13 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
TDDS 2015 LIMITED | Director | 2018-04-13 | CURRENT | 2015-07-16 | Liquidation | |
VLSI HOLD LIMITED | Director | 2018-04-13 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
PTDS LIMITED | Director | 2018-04-13 | CURRENT | 2007-09-11 | Liquidation | |
GENON LABORATORIES LTD | Director | 2017-12-19 | CURRENT | 1998-06-04 | Liquidation | |
SGS ANALYTICS UNITED KINGDOM LIMITED | Director | 2017-11-21 | CURRENT | 1993-07-26 | Active | |
GENON LABORATORIES LTD | Director | 2017-12-19 | CURRENT | 1998-06-04 | Liquidation | |
SGS ANALYTICS UNITED KINGDOM LIMITED | Director | 2017-11-21 | CURRENT | 1993-07-26 | Active | |
ALCONTROL FINANCIAL LIMITED | Director | 2018-01-01 | CURRENT | 2000-11-09 | Active | |
SYNLAB BONDCO PLC | Director | 2016-10-06 | CURRENT | 2015-03-23 | Active | |
SYNLAB UNSECURED BONDCO PLC | Director | 2016-10-06 | CURRENT | 2015-06-04 | Active | |
KATHERINE LOW SETTLEMENT LIMITED | Director | 2015-10-07 | CURRENT | 1999-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of Francis House 9 Kings Head Yard London SE1 1NA | |
Register inspection address changed to Francis House 9 Kings Head Yard London SE1 1NA | ||
AD02 | Register inspection address changed to Francis House 9 Kings Head Yard London SE1 1NA | |
REGISTERED OFFICE CHANGED ON 02/01/22 FROM 44 Colbourne Crescent Nelson Park Cramlington Northumberland NE23 1WB | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/01/22 FROM 44 Colbourne Crescent Nelson Park Cramlington Northumberland NE23 1WB | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
SH19 | Statement of capital on 2021-10-28 GBP 0.30 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/09/21 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD GUéNY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN STOPFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period extended from 30/12/18 TO 31/12/18 | |
SH01 | 01/07/17 STATEMENT OF CAPITAL GBP 7872.9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD HERMAN PLUUT | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HUGH SMITH | |
AP01 | DIRECTOR APPOINTED MR ARNAUD GUéNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMES QUIN | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RONALD HERMAN PLUUT | |
AP01 | DIRECTOR APPOINTED MR JEREMY HUGH SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | |
PSC02 | Notification of Labco Uk Group Limited as a person with significant control on 2017-07-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-04 | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARK PETER FREDERICK DOLLAR | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES QUIN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN STOPFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAHAR TAYBI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARALD SMART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 6196.5 | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-14 GBP 6,196.50 | |
SH03 | Purchase of own shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 6278.5 | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 6278.5 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 6238.5 | |
AR01 | 02/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM A1 MARQUIS COURT TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0RU | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 6238.5 | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 5962.5 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLS | |
LATEST SOC | 28/06/15 STATEMENT OF CAPITAL;GBP 6012.202913 | |
SH01 | 29/05/15 STATEMENT OF CAPITAL GBP 6012.202913 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 5477 | |
AR01 | 02/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TAHAR TAYBI / 19/06/2014 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 4871 | |
AR01 | 02/01/14 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LWSECRETARY LTD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 24/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/05/11 STATEMENT OF CAPITAL GBP 52971.00 | |
SH01 | 24/05/11 STATEMENT OF CAPITAL GBP 52805.20 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIKE | |
AR01 | 02/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR JOHN HADLEY PIKE | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SINGLETON | |
AR01 | 02/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN REED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM UNIT A1 MARQUIS COURT TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0RU | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LWSECRETARY LIMITED / 30/01/2011 | |
RES01 | ADOPT ARTICLES 26/10/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARE AGGREGATE APPROVED 23/10/2010 | |
SH01 | 26/10/10 STATEMENT OF CAPITAL GBP 52444.70 | |
SH01 | 26/10/10 STATEMENT OF CAPITAL GBP 51746.10 | |
SH01 | 15/05/10 STATEMENT OF CAPITAL GBP 51577.10 | |
AR01 | 03/01/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED LWSECRETARY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN SINGLETON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TAHAR TAYBI / 14/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TAHAR TAYBI / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES EDWARD MORGAN STACH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARALD ERNEST SMART / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN SINGLETON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT MILLS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY HILL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JEREMY DAVID BARNES / 01/01/2010 | |
SH02 | SUB-DIVISION 04/11/09 | |
RES01 | ADOPT ARTICLES 04/11/2009 | |
RES13 | SUB-DIVIDE 04/11/2009 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 17/11/09 STATEMENT OF CAPITAL GBP 1534.10 | |
SH01 | 04/11/09 STATEMENT OF CAPITAL GBP 1215 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM UNIT B8 MARQUIS COURT, TEAM VALLEY, GATESHEAD TYNE & WEAR NE11 ORU | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/01/2009 TO 30/06/2009 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED CHRISTOPHER HILL | |
288a | DIRECTOR APPOINTED MR JONATHAN MILLS | |
CERTNM | COMPANY NAME CHANGED GENEVISION LIMITED CERTIFICATE ISSUED ON 26/06/08 | |
RES01 | ADOPT ARTICLES 28/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD O'CONNOR | |
123 | NC INC ALREADY ADJUSTED 01/04/08 | |
RES01 | ALTER ARTICLES 01/04/2008 | |
RES04 | GBP NC 1000/2000 01/04/2008 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 20/08/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 21/08/07 | |
123 | NC INC ALREADY ADJUSTED 20/08/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/1000 20/08/0 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | |
FIXED & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 740,971 |
---|---|---|
Creditors Due After One Year | 2011-07-01 | £ 675,971 |
Creditors Due Within One Year | 2013-06-30 | £ 483,070 |
Creditors Due Within One Year | 2011-07-01 | £ 287,592 |
Creditors and other liabilities
|
|
|
|
|
|
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 GENEIUS LABORATORIES LIMITED
Called Up Share Capital | 2013-06-30 | £ 4,100 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 3,030 |
Cash Bank In Hand | 2011-07-01 | £ 286 |
Current Assets | 2013-06-30 | £ 482,040 |
Current Assets | 2011-07-01 | £ 397,411 |
Debtors | 2013-06-30 | £ 355,805 |
Debtors | 2011-07-01 | £ 332,509 |
Fixed Assets | 2011-07-01 | £ 136,177 |
Shareholder Funds | 2011-07-01 | £ 429,975 |
Stocks Inventory | 2013-06-30 | £ 126,235 |
Stocks Inventory | 2011-07-01 | £ 64,616 |
Tangible Fixed Assets | 2013-06-30 | £ 102,738 |
Tangible Fixed Assets | 2012-07-01 | £ 136,177 |
Tangible Fixed Assets | 2011-07-01 | £ 136,177 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Northumberland County Council | |
|
Partnership Development Projects |
Northumberland County Council | |
|
Partnership Development Projects |
Northumberland County Council | |
|
Partnership Development Projects |
Northumberland County Council | |
|
Partnership Development Projects |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Category | Award/Grant | |
---|---|---|
Development of Universal MultiLocus Sequence Typing diagnostic : Smart - Proof of Concept | 2012-12-01 | £ 58,423 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |