Geneform Technologies Limited. net worth, address, company information. Free

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Geneform Technologies Limited (number 04549240) is a private limited company incorporated on 2002-10-01 originating in England. This enterprise has its registered office at 61 London Road, Maidstone ME16 8TX. Geneform Technologies Limited operates Standard Industrial Classification: 72190 which stands for "other research and experimental development on natural sciences and engineering".

Company details

Name	Geneform Technologies Limited
Number	04549240
Date of Incorporation:	Tue, 1st Oct 2002
End of financial year:	26 September
Address:	61 London Road, Maidstone, ME16 8TX
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Moving to the 2 directors that can be found in the aforementioned business, we can name: Jukka L. (appointed on 01 April 2021), Antti K. (appointment date: 07 December 2018). The Companies House lists 1 person of significant control - Orion Pharma Uk Limited, a business that can be reached at 22 Park Street, RG14 1EA Newbury. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-28	2017-09-26	2018-09-26	2019-09-26	2021-09-26	2022-09-26
Current Assets	-	-	14,963	16,635	-	-
Total Assets Less Current Liabilities	-549,416	-590,774	-9,579	13,385	2,003	-4,279

People with significant control

Orion Pharma Uk Limited

6 April 2016 - 26 March 2018

Address	Oaklea Court 22 Park Street, Newbury, RG14 1EA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	Uk
Place registered	Uk
Registration number	02281057
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH01) On Wed, 14th Apr 2021 director's details were changed filed on: 14th, April 2021 \| officers	Free Download (2 pages)

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(CH01) On Wed, 14th Apr 2021 director's details were changed filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Apr 2021 new director was appointed. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(TM01) Thu, 1st Apr 2021 - the day director's appointment was terminated filed on: 7th, April 2021 \| officers	Free Download (1 page)
(CH01) On Tue, 8th Dec 2020 director's details were changed filed on: 10th, December 2020 \| officers	Free Download (2 pages)
(CH01) On Tue, 8th Dec 2020 director's details were changed filed on: 10th, December 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 23rd Jan 2020. New Address: 61 London Road Maidstone Kent ME16 8TX. Previous address: 5 Fleet Place London EC4M 7rd England filed on: 23rd, January 2020 \| address	Free Download (1 page)
(AP01) On Fri, 7th Dec 2018 new director was appointed. filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 6th Dec 2018 - the day director's appointment was terminated filed on: 11th, February 2019 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 31st Jan 2019. New Address: 5 Fleet Place London EC4M 7rd. Previous address: C/O Orion Pharma (Uk) Limited 5 Fleet Place London EC4M 7rd England filed on: 31st, January 2019 \| address	Free Download (1 page)
(CH01) On Wed, 19th Dec 2018 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Tue, 26th Sep 2017 filed on: 25th, June 2018 \| accounts	Free Download (1 page)
(AP01) On Mon, 30th Apr 2018 new director was appointed. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(TM01) Mon, 30th Apr 2018 - the day director's appointment was terminated filed on: 10th, May 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 15th, March 2018 \| accounts	Free Download (10 pages)
(TM01) Mon, 2nd Nov 2015 - the day director's appointment was terminated filed on: 12th, January 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Wed, 27th Sep 2017 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
(AA01) Current accounting reference period shortened from Thu, 29th Sep 2016 to Wed, 28th Sep 2016 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Thu, 29th Sep 2016 filed on: 29th, June 2017 \| accounts	Free Download (1 page)
(AD01) Address change date: Mon, 3rd Oct 2016. New Address: C/O Orion Pharma (Uk) Limited 5 Fleet Place London EC4M 7rd. Previous address: C/O Orion Pharma (Uk) Limited 5 Fleet Place London England EC4M 7rd filed on: 3rd, October 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 30th Sep 2015 filed on: 4th, July 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Thu, 1st Oct 2015 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 30th Dec 2015: 13330.00 GBP capital
(TM01) Thu, 1st Oct 2015 - the day director's appointment was terminated filed on: 6th, November 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Oct 2015 new director was appointed. filed on: 6th, November 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Wed, 30th Sep 2015 filed on: 16th, February 2015 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 5th, January 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Wed, 1st Oct 2014 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 4th, January 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Tue, 1st Oct 2013 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 15th, February 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Mon, 1st Oct 2012 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 1st Oct 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (6 pages)
(CH01) On Mon, 8th Aug 2011 director's details were changed filed on: 9th, August 2011 \| officers	Free Download (3 pages)
(AP01) On Mon, 8th Aug 2011 new director was appointed. filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 8th Aug 2011 new director was appointed. filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 1st Aug 2011. Old Address: 3 Lloyd Road Broadstairs Kent CT10 1HY filed on: 1st, August 2011 \| address	Free Download (1 page)
(TM01) Mon, 1st Aug 2011 - the day director's appointment was terminated filed on: 1st, August 2011 \| officers	Free Download (1 page)
(TM01) Mon, 1st Aug 2011 - the day director's appointment was terminated filed on: 1st, August 2011 \| officers	Free Download (1 page)
(TM02) Mon, 1st Aug 2011 - the day secretary's appointment was terminated filed on: 1st, August 2011 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Aug 2011 new director was appointed. filed on: 1st, August 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, June 2011 \| resolution	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 9th, June 2011 \| accounts	Free Download (10 pages)
(SH01) Capital declared on Thu, 19th May 2011: 13330.00 GBP filed on: 25th, May 2011 \| capital	Free Download (4 pages)
(TM01) Fri, 6th May 2011 - the day director's appointment was terminated filed on: 6th, May 2011 \| officers	Free Download (1 page)
(SH01) Capital declared on Mon, 12th Apr 2010: 11400.00 GBP filed on: 6th, May 2011 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 16th, December 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Fri, 1st Oct 2010 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 22nd, January 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Thu, 1st Oct 2009 with full list of members filed on: 17th, December 2009 \| annual return	Free Download (4 pages)
(288a) On Thu, 17th Sep 2009 Director appointed filed on: 17th, September 2009 \| officers	Free Download (2 pages)
(288a) On Thu, 17th Sep 2009 Director appointed filed on: 17th, September 2009 \| officers	Free Download (6 pages)
(363a) Annual return up to Thu, 8th Jan 2009 with shareholders record filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to Thu, 8th Jan 2009 with shareholders record filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 28/12/2008 from casamenti accounting services unit g twydall enterprise centre 256 lower twydall lane gillingham kent ME8 6XX filed on: 28th, December 2008 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 27th, December 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 22nd, October 2007 \| accounts	Free Download (11 pages)
(363s) Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 20th, September 2006 \| accounts	Free Download (11 pages)
(288a) On Wed, 20th Sep 2006 New secretary appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 25/08/06 from: 165 ashford road bearstead kent ME14 4NE filed on: 25th, August 2006 \| address	Free Download (1 page)
(288b) On Wed, 8th Feb 2006 Secretary resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 27th, October 2005 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 27th, October 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, October 2004 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 27th, October 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 27th, October 2004 \| resolution	Free Download (1 page)
(88(2)R) Alloted 9900 shares on Tue, 19th Oct 2004. Value of each share 1 £, total number of shares: 10000. filed on: 27th, October 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 19/10/04 filed on: 27th, October 2004 \| capital	Free Download (1 page)
(363s) Annual return up to Wed, 27th Oct 2004 with shareholders record filed on: 27th, October 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 10th, June 2004 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 6th, February 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to Wed, 21st Jan 2004 with shareholders record filed on: 21st, January 2004 \| annual return	Free Download (6 pages)
(288a) On Thu, 2nd Jan 2003 New secretary appointed filed on: 2nd, January 2003 \| officers	Free Download (1 page)
(288a) On Thu, 2nd Jan 2003 New director appointed filed on: 2nd, January 2003 \| officers	Free Download (2 pages)
(288b) On Mon, 7th Oct 2002 Director resigned filed on: 7th, October 2002 \| officers	Free Download (1 page)
(288b) On Mon, 7th Oct 2002 Secretary resigned filed on: 7th, October 2002 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, October 2002 \| incorporation	Free Download (9 pages)

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