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 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
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 |
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 |