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Home > England & Wales Companies > GENOVI PHARMACEUTICALS LIMITED
Company Information for

GENOVI PHARMACEUTICALS LIMITED

SURREY, ENGLAND, TW9,
Company Registration Number
09095592
Private Limited Company
Dissolved

Dissolved 2018-02-20

Company Overview

About Genovi Pharmaceuticals Ltd
GENOVI PHARMACEUTICALS LIMITED was founded on 2014-06-20 and had its registered office in Surrey. The company was dissolved on the 2018-02-20 and is no longer trading or active.

Key Data
Company Name
GENOVI PHARMACEUTICALS LIMITED
 
Legal Registered Office
SURREY
ENGLAND
TW9
Other companies in EC3V
 
Previous Names
GENOVI PHARMA LIMITED08/07/2014
Filing Information
Company Number 09095592
Date formed 2014-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-02-20
Type of accounts GROUP
Last Datalog update: 2018-02-22 07:45:50
Primary Source:Companies House
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Companies with same name GENOVI PHARMACEUTICALS LIMITED
The following companies were found which have the same name as GENOVI PHARMACEUTICALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENOVI PHARMACEUTICALS INC Delaware Unknown
GENOVI PHARMACEUTICALS INCORPORATED California Unknown

Company Officers of GENOVI PHARMACEUTICALS LIMITED

Current Directors
Officer Role Date Appointed
JAMIE NICHOLAS BRADSHAW
Director 2014-06-20
CHIH-MING CHEN
Director 2014-06-20
DAVID SPENCER TUOMEY
Director 2014-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
TINA CHENG-JU GUILDER
Director 2014-06-20 2015-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE NICHOLAS BRADSHAW FOSKETT TRADING UK LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
JAMIE NICHOLAS BRADSHAW GREEN NETWORK ENERGY LTD Director 2016-01-22 CURRENT 2015-04-01 Liquidation
JAMIE NICHOLAS BRADSHAW GREEN NETWORK POWER & GAS LIMITED Director 2015-06-04 CURRENT 2015-06-04 Dissolved 2018-01-26
JAMIE NICHOLAS BRADSHAW LONDON MANAGEMENT SECRETARIES LIMITED Director 2013-11-01 CURRENT 2007-06-27 Active - Proposal to Strike off
JAMIE NICHOLAS BRADSHAW WEB REPUBLIC LIMITED Director 2013-07-01 CURRENT 2007-01-25 Dissolved 2017-07-04
JAMIE NICHOLAS BRADSHAW QOL THERAPEUTICS UK LIMITED Director 2013-02-19 CURRENT 2013-01-24 Active - Proposal to Strike off
JAMIE NICHOLAS BRADSHAW GREEN NETWORK UK PLC Director 2012-10-05 CURRENT 2012-10-05 Liquidation
JAMIE NICHOLAS BRADSHAW ORDEN PROPERTIES (EUROPE) LTD. Director 2010-02-17 CURRENT 1996-11-22 Active
JAMIE NICHOLAS BRADSHAW LONDON MANAGEMENT NOMINEES LIMITED Director 2007-09-12 CURRENT 2007-06-27 Active - Proposal to Strike off
JAMIE NICHOLAS BRADSHAW LONDON GENERAL MANAGEMENT LIMITED Director 2007-09-12 CURRENT 2007-06-27 Active - Proposal to Strike off
JAMIE NICHOLAS BRADSHAW FOSKETT TRADING LIMITED Director 2007-08-31 CURRENT 2002-05-22 Active - Proposal to Strike off
DAVID SPENCER TUOMEY 9BIOTEC HOLDING LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
DAVID SPENCER TUOMEY GREEN NETWORK ENERGY LTD Director 2016-01-22 CURRENT 2015-04-01 Liquidation
DAVID SPENCER TUOMEY PEGASO EQUITY LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
DAVID SPENCER TUOMEY QOL THERAPEUTICS UK LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
DAVID SPENCER TUOMEY GREEN NETWORK UK PLC Director 2012-10-05 CURRENT 2012-10-05 Liquidation
DAVID SPENCER TUOMEY MERAVIGLIA LONDON LIMITED Director 2011-09-01 CURRENT 2007-06-18 Dissolved 2015-11-03
DAVID SPENCER TUOMEY GANOVER SECRETARIES LIMITED Director 2009-06-01 CURRENT 2007-02-09 Dissolved 2013-08-20
DAVID SPENCER TUOMEY ORSA SAIWAI LIMITED Director 2007-04-11 CURRENT 2007-02-20 Active
DAVID SPENCER TUOMEY FIVEGRACES TRUST COMPANY LIMITED Director 2007-01-30 CURRENT 2007-01-30 Active - Proposal to Strike off
DAVID SPENCER TUOMEY NEW EQUITABLE LIMITED Director 2007-01-30 CURRENT 2006-11-03 Active - Proposal to Strike off

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
2018-02-20GAZ2STRUCK OFF AND DISSOLVED
2017-12-05GAZ1FIRST GAZETTE
2017-08-23SH20STATEMENT BY DIRECTORS
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;USD .01
2017-08-23SH1923/08/17 STATEMENT OF CAPITAL USD 0.01
2017-08-23CAP-SSSOLVENCY STATEMENT DATED 24/12/16
2017-08-23RES06REDUCE ISSUED CAPITAL 24/12/2016
2017-07-01DISS40DISS40 (DISS40(SOAD))
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;USD 1000000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-06-29PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-04-25GAZ1FIRST GAZETTE
2016-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-04AR0106/02/16 FULL LIST
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR TINA GUILDER
2015-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;USD 540000
2015-02-09AR0106/02/15 FULL LIST
2014-12-19AA01CURRSHO FROM 30/06/2015 TO 31/12/2014
2014-07-08CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-07-08CERTNMCOMPANY NAME CHANGED GENOVI PHARMA LIMITED CERTIFICATE ISSUED ON 08/07/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;USD 540000
2014-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to GENOVI PHARMACEUTICALS 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 GENOVI PHARMACEUTICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENOVI PHARMACEUTICALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Intangible Assets
Patents
We have not found any records of GENOVI PHARMACEUTICALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENOVI PHARMACEUTICALS LIMITED
Trademarks

Trademark applications by GENOVI PHARMACEUTICALS LIMITED

GENOVI PHARMACEUTICALS LIMITED is the Original Applicant for the trademark GENOVI ™ (86449256) through the USPTO on the 2014-11-10
Full line of pharmaceutical preparations and chemical preparations for medical purposes
Income
Government Income
We have not found government income sources for GENOVI PHARMACEUTICALS 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 (21100 - Manufacture of basic pharmaceutical products) as GENOVI PHARMACEUTICALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENOVI PHARMACEUTICALS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENOVI PHARMACEUTICALS 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 GENOVI PHARMACEUTICALS 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.
    Need more information?
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