Companies House does not verify the accuracy of the information filed

GENIE BIOTECH UK LTD.

Company number 10644560

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Accounts for a dormant company made up to 24 March 2022	View PDF Accounts for a dormant company made up to 24 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AD01	Registered office address changed from 25 Hawley Court Fernhill Road Farnborough GU14 9EE England to 1 Hawley Court Farnborough Hants GU14 9EE on 1 November 2022	View PDF Registered office address changed from 25 Hawley Court Fernhill Road Farnborough GU14 9EE England to 1 Hawley Court Farnborough Hants GU14 9EE on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC07	Cessation of Genie Biotech Lilited as a person with significant control on 21 June 2022	View PDF Cessation of Genie Biotech Lilited as a person with significant control on 21 June 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2022	PSC03	Notification of Genie Biotech Lilited as a person with significant control on 23 May 2022	View PDF Notification of Genie Biotech Lilited as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	PSC07	Cessation of Karl Dietrich Brune as a person with significant control on 19 April 2021	View PDF Cessation of Karl Dietrich Brune as a person with significant control on 19 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP01	Appointment of Mr Grigorij Sutov as a director on 1 April 2021	View PDF Appointment of Mr Grigorij Sutov as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	AD01	Registered office address changed from 25 Fernhill Road Farnborough GU14 9EE England to 25 Hawley Court Fernhill Road Farnborough GU14 9EE on 13 April 2021	View PDF Registered office address changed from 25 Fernhill Road Farnborough GU14 9EE England to 25 Hawley Court Fernhill Road Farnborough GU14 9EE on 13 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2021	AD01	Registered office address changed from C/O Karl Brune 48 Queen's Gate Unit 9 London SW7 5JN United Kingdom to 25 Fernhill Road Farnborough GU14 9EE on 29 March 2021	View PDF Registered office address changed from C/O Karl Brune 48 Queen's Gate Unit 9 London SW7 5JN United Kingdom to 25 Fernhill Road Farnborough GU14 9EE on 29 March 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-03 - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	CH01	Director's details changed for Karl Dietrich Brune on 7 September 2020	View PDF Director's details changed for Karl Dietrich Brune on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Dr Alexander Redfern Morris as a director on 7 September 2020	View PDF Appointment of Dr Alexander Redfern Morris as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2019	AA	Micro company accounts made up to 24 March 2019	View PDF Micro company accounts made up to 24 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

GENIE BIOTECH UK LTD.

Filter by category