GENSCAPE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENSCAPE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENSCAPE UK LIMITED was incorporated 37 years ago on 10/06/1986 and has the registered number: 02026765. The accounts status is SMALL and accounts are next due on 30/06/2024.
GENSCAPE UK LIMITED was incorporated 37 years ago on 10/06/1986 and has the registered number: 02026765. The accounts status is SMALL and accounts are next due on 30/06/2024.
GENSCAPE UK LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEALTH AND TECHNICAL PUBLICATIONS LIMITED (until 22/09/2008)
HEALTH AND TECHNICAL PUBLICATIONS LIMITED (until 22/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID RAMAGE | Secretary | 2023-02-01 | CURRENT | ||
SIMON CROWE | May 1967 | British | Director | 2023-05-15 | CURRENT |
MR MARK ANDREW BRININ | May 1977 | Australian | Director | 2023-02-01 | CURRENT |
MR ANDREW JOHN ROUND | Oct 1957 | British | Director | RESIGNED | |
TODD PHILLIPS | Sep 1975 | United States | Director | 2008-09-15 UNTIL 2009-01-16 | RESIGNED |
PAUL SYKES | Jun 1965 | British | Director | 1998-12-31 UNTIL 2007-04-16 | RESIGNED |
JANE HENDY | Oct 1965 | British | Director | 2000-02-01 UNTIL 2004-08-01 | RESIGNED |
MARK JULIUS ALCOCK | Aug 1953 | British | Secretary | RESIGNED | |
MS NICOLA ANSON | Feb 1960 | British | Secretary | 1996-07-02 UNTIL 2000-02-01 | RESIGNED |
PAUL M VOGT | Feb 1967 | British | Secretary | 2008-09-15 UNTIL 2019-11-05 | RESIGNED |
TIMOTHY DISTLER | Secretary | 2020-03-01 UNTIL 2022-07-20 | RESIGNED | ||
JANE HENDY | Oct 1965 | British | Secretary | 2000-02-01 UNTIL 2004-08-01 | RESIGNED |
MR ADAM BJORN WEBSTER | Apr 1973 | British | Secretary | 2004-08-01 UNTIL 2007-04-16 | RESIGNED |
FRANCES LOUISE SALLAS | Oct 1977 | British | Secretary | 2007-04-16 UNTIL 2008-09-30 | RESIGNED |
MR THOMAS WONG | Secretary | 2022-07-20 UNTIL 2023-02-01 | RESIGNED | ||
MR STUART CHARLES SPENCER MOTT | Dec 1955 | United Kingdom | Secretary | 1993-03-19 UNTIL 1996-07-02 | RESIGNED |
MR ADAM BJORN WEBSTER | Apr 1973 | British | Director | 2004-08-01 UNTIL 2007-04-16 | RESIGNED |
MR JASON PLETCHER | Aug 1976 | American | Director | 2016-09-29 UNTIL 2018-01-29 | RESIGNED |
MR ADRIAN PERRY | Apr 1959 | British | Director | 2007-04-16 UNTIL 2008-09-30 | RESIGNED |
MR. MATTHEW OVERBECK | Oct 1973 | American | Director | 2020-01-29 UNTIL 2023-02-01 | RESIGNED |
CHEIF PEOPLE OFFICER MERABETH MARTIN | Feb 1981 | American | Director | 2018-01-29 UNTIL 2019-01-01 | RESIGNED |
CHIEF FINANCIAL OFFICER THOMAS ROBERT LAURIN | Apr 1970 | American | Director | 2018-01-29 UNTIL 2020-01-29 | RESIGNED |
DAVID DEANS | Dec 1973 | United States | Director | 2009-01-16 UNTIL 2016-09-29 | RESIGNED |
MR WILLIAM RICHARD FLINT | Sep 1969 | British | Director | 2007-04-16 UNTIL 2008-09-30 | RESIGNED |
CHRISTIAN ESSERS | May 1966 | German | Director | 2008-09-15 UNTIL 2011-05-31 | RESIGNED |
ANNE EDWARDS | Mar 1968 | American | Director | 2016-09-29 UNTIL 2018-01-29 | RESIGNED |
MS ANNE EDWARDS | Mar 1968 | American | Director | 2019-01-01 UNTIL 2020-01-15 | RESIGNED |
CHIEF EXECUTIVE OFFICER JONATHAN ECKER | Sep 1967 | American | Director | 2018-01-29 UNTIL 2020-01-15 | RESIGNED |
ADRIAN ALEXANDER BRIDGEWATER | Jul 1936 | British | Director | RESIGNED | |
ROBERT JAMES BAKER | Dec 1947 | British | Director | RESIGNED | |
BRIAN AIRD | Feb 1967 | British | Director | 2020-03-04 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genscape International Inc. | 2016-04-06 | Louisville Kentucky |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Genscape UK Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-05 | 30-09-2021 | £69,676 Cash £585,090 equity |
Genscape UK Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-05 | 30-09-2020 | £2,685 Cash £553,435 equity |
Genscape UK Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-05 | 30-09-2022 | £52,253 Cash £614,873 equity |