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 - LONDON

This company is listed in the following categories:
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)

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

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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

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