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GENESYS BIOTECH LTD

Company number 04603049

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
30 Mar 2023 PSC07 Cessation of Duncan Roy Clark as a person with significant control on 30 March 2023
30 Mar 2023 AP01 Appointment of Dr. Natasha Hilton as a director on 30 March 2023
30 Mar 2023 AP01 Appointment of Dr. Nicholas Richard Morant as a director on 30 March 2023
30 Mar 2023 AP01 Appointment of Mrs Sarah Louise Dugdale as a director on 30 March 2023
24 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
30 Mar 2022 AA Accounts for a small company made up to 31 March 2021
06 Jan 2022 CS01 Confirmation statement made on 27 November 2021 with no updates
02 Apr 2021 SH03 Purchase of own shares.
29 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with updates
01 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2020 SH06 Cancellation of shares. Statement of capital on 27 October 2020
  • GBP 17.00
18 Nov 2020 PSC01 Notification of Nicholas Richard Morant as a person with significant control on 27 October 2020
18 Nov 2020 PSC01 Notification of Sarah Louise Dugdale as a person with significant control on 27 October 2020
08 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
06 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
16 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
31 Jul 2019 SH06 Cancellation of shares. Statement of capital on 12 July 2019
  • GBP 23.00
31 Jul 2019 SH03 Purchase of own shares.
25 Jan 2019 AA Unaudited abridged accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
29 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates