LABGENIUS LIMITED - LONDON


Company Profile Company Filings

Overview

LABGENIUS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LABGENIUS LIMITED was incorporated 11 years ago on 17/08/2012 and has the registered number: 08183505. The accounts status is FULL and accounts are next due on 30/09/2024.

LABGENIUS LIMITED - LONDON

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 31/12/2022 30/09/2024

Registered Office

G04 COCOA STUDIOS THE BISCUIT FACTORY
LONDON
SE16 4DG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS IRINA ELENA HAIVAS May 1981 British,Romanian Director 2020-10-19 CURRENT
SHAQUILLE MOIZ VAYDA May 1994 American Director 2022-10-10 CURRENT
MR EDWIN MOSES Oct 1954 British Director 2020-02-18 CURRENT
MR ROHAN GANESHANANTHAN Dec 1990 German Director 2023-02-10 CURRENT
MR JAMES EDWARD JOHN FIELD May 1988 British Director 2012-08-17 CURRENT
MR HARRISON FREDERICK RICKERBY May 1992 British Director 2017-09-28 UNTIL 2022-01-28 RESIGNED
MRS LEILA RASTEGAR ZEGNA Nov 1982 American Director 2018-03-01 UNTIL 2019-07-16 RESIGNED
MS KARIN NORMAN Jan 1966 British Director 2014-10-28 UNTIL 2017-10-02 RESIGNED
MR NAN LI Feb 1986 American Director 2019-07-16 UNTIL 2023-02-10 RESIGNED
PROF RICHARD IAN KITNEY Mar 1948 British Director 2012-08-17 UNTIL 2012-12-06 RESIGNED
MR RHYS JAMES RICHMOND ALGAR Feb 1987 British Director 2012-08-17 UNTIL 2015-08-31 RESIGNED
MR ZAVAIN DAR Oct 1988 American Director 2019-07-16 UNTIL 2022-10-10 RESIGNED
PAUL SIMON FREEMONT Jun 1959 British Director 2012-08-17 UNTIL 2017-08-23 RESIGNED
PROFESSOR RICHARD IAN KITNEY Feb 1945 British Director 2013-01-07 UNTIL 2017-08-23 RESIGNED
PROF PAUL SIMON FREEMONT Secretary 2012-08-17 UNTIL 2017-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Edward John Field 2017-08-23 - 2020-10-19 5/1988 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LABGENIUS_LIMITED - Accounts 2023-04-22 31-12-2022 £2,705,384 Cash £4,079,240 equity
LABGENIUS_LIMITED - Accounts 2022-07-22 31-12-2021 £8,333,389 Cash £11,013,873 equity
Labgenius Limited 2020-12-22 31-12-2019 £6,731,913 Cash £7,611,808 equity
Accounts filed on 31-08-2018 2019-05-04 31-08-2018 £2,810,016 Cash £1,720,389 equity
Accounts filed on 31-08-2017 2018-05-25 31-08-2017
Accounts filed on 31-08-2016 2017-05-27 31-08-2016
Accounts filed on 31-08-2015 2016-06-01 31-08-2015 £46,918 Cash £44,140 equity
Accounts filed on 31-08-2014 2015-05-23 31-08-2014 £6 Cash £-7,890 equity

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