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 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
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 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 |
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 |