GENIUS MEDICAL LIMITED - NEWTON ABBOT
| Company Profile | Company Filings |
Overview
GENIUS MEDICAL LIMITED is a Private Limited Company from NEWTON ABBOT UNITED KINGDOM and has the status: Active.
GENIUS MEDICAL LIMITED was incorporated 8 years ago on 10/05/2016 and has the registered number: 10171409. The accounts status is DORMANT and accounts are next due on 29/02/2024.
GENIUS MEDICAL LIMITED was incorporated 8 years ago on 10/05/2016 and has the registered number: 10171409. The accounts status is DORMANT and accounts are next due on 29/02/2024.
GENIUS MEDICAL LIMITED - NEWTON ABBOT
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
WESSEX HOUSE
NEWTON ABBOT
DEVON
TQ12 4AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREAS GIENCKE | Mar 1969 | British | Director | 2016-05-10 | CURRENT |
| SEAN GUISEPPI BERRY | Oct 1984 | British | Director | 2016-05-10 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andreas Giencke | 2016-05-10 | 3/1969 | Newton Abbot Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sean Guiseppi Berry | 2016-05-10 | 10/1984 | Newton Abbot Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GENIUS MEDICAL LIMITED | 2024-03-01 | 31-05-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - GENIUS MEDICAL LIMITED | 2023-03-01 | 31-05-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - GENIUS MEDICAL LIMITED | 2022-03-01 | 31-05-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - GENIUS MEDICAL LIMITED | 2021-05-29 | 31-05-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - GENIUS MEDICAL LIMITED | 2020-02-19 | 31-05-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - GENIUS MEDICAL LIMITED | 2019-02-19 | 31-05-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - GENIUS MEDICAL LIMITED | 2017-11-30 | 31-05-2017 | £2 Cash £2 equity |