GENOSIS LIMITED - ESHER


Company Profile Company Filings

Overview

GENOSIS LIMITED is a Private Limited Company from ESHER and has the status: Dissolved - no longer trading.
GENOSIS LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379251. The accounts status is DORMANT.

GENOSIS LIMITED - ESHER

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

30 CLARE HILL
ESHER
SURREY
KT10 9NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN RICHARD HAYWARD HASTINGS POCKSON Jun 1950 British Director 2018-08-30 CURRENT
MR JONATHAN RICHARD HAYWARD HASTINGS POCKSON Jun 1950 British Secretary 2007-12-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2005-03-01 UNTIL 2005-03-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-03-01 UNTIL 2005-03-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-03-01 UNTIL 2005-03-01 RESIGNED
ROBERT FERGUSON THOMPSON Apr 1953 American Director 2005-05-04 UNTIL 2008-02-29 RESIGNED
DR ANN JULIET BATEMAN SIMON Nov 1953 British Director 2005-06-08 UNTIL 2006-12-08 RESIGNED
DR SIMON JOHN RATTLE Apr 1951 British Director 2005-05-04 UNTIL 2008-05-27 RESIGNED
MR JONATHAN RICHARD HAYWARD HASTINGS POCKSON Jun 1950 British Director 2006-12-07 UNTIL 2009-04-03 RESIGNED
DR GORDON COULTER FORREST Sep 1944 British Director 2005-05-04 UNTIL 2011-06-23 RESIGNED
DR GRAHAM JOSEPH BLAKER Aug 1946 British Director 2005-03-01 UNTIL 2011-06-23 RESIGNED
PAUL NORTH BATEMAN Aug 1965 British Director 2005-03-01 UNTIL 2018-03-02 RESIGNED
MRS MANDY JAYNE STEWARD Jun 1961 British Secretary 2006-01-26 UNTIL 2007-12-31 RESIGNED
MR DAVID BIRDWOOD ARCHER Jun 1959 British Secretary 2005-03-01 UNTIL 2006-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Richard Hayward Hastings Pockson 2016-04-06 6/1950 Esher   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2021-01-26 31-12-2020 £100 equity
Accounts Submission 2020-03-31 31-12-2019 £-100 equity
Accounts Submission 2019-06-05 31-12-2018 £-9,000 equity
Accounts Submission 2018-01-31 31-12-2017 £8,000 equity
Accounts Submission 2017-05-02 31-12-2016 £25,000 equity
GENOSIS LIMITED Accounts filed on 31-12-2014 2015-01-31 31-12-2014 £99,453 Cash £233,333 equity
GENOSIS LIMITED Accounts filed on 31-12-2013 2014-08-30 31-12-2013 £197,000 Cash £232,000 equity

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