42 GENETICS LTD - BELFAST


Company Profile Company Filings

Overview

42 GENETICS LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
42 GENETICS LTD was incorporated 5 years ago on 12/02/2019 and has the registered number: NI658976. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

42 GENETICS LTD - BELFAST

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
28 / 2 28/02/2022 29/02/2024

Registered Office

42 GENETICS LIMITED, INNOVATION CENTRE
BELFAST
BT3 9DT
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
42 GENETIC LTD (until 17/08/2020)
42 GENETICS LTD (until 08/03/2019)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL RAVENS May 1985 American Director 2024-01-22 CURRENT
RICHARD STEPHEN IRWIN Sep 1973 Northern Irish Director 2022-01-01 CURRENT
JOHN AARON FICHTHORN Jan 1973 American Director 2022-01-01 CURRENT
MR NIALL MOEN Sep 1990 Irish Director 2020-10-01 UNTIL 2024-01-22 RESIGNED
MR RICHARD STEPHEN IRWIN Sep 1973 British Director 2019-02-12 UNTIL 2020-12-31 RESIGNED
MR STEPHEN BRIAN SYMINGTON May 1980 British Director 2019-02-12 UNTIL 2024-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Brian Symington 2019-02-12 5/1980 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard Stephen Irwin 2019-02-12 9/1973 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
42 Genetics Ltd Filleted accounts for Companies House (small and micro) 2024-03-01 28-02-2023 £970,149 equity
42 Genetics Ltd Filleted accounts for Companies House (small and micro) 2023-03-01 28-02-2022 £871,978 equity
42 Genetics Ltd - Filleted accounts 2021-12-01 28-02-2021 £6,952 Cash £6,701 equity
42 Genetics Ltd - Filleted accounts 2021-01-08 28-02-2020 £100 Cash £100 equity

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