Genincode Plc. net worth, address, company information. Free

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Genincode Plc (reg no 11556598) is a public limited company established on 2018-09-06 in United Kingdom. This firm is situated at One, St. Peters Square, Manchester M2 3DE. Changed on 2021-07-13, the previous name the business utilized was Genincode Uk Limited. Genincode Plc is operating under Standard Industrial Classification code: 72110 which stands for "research and experimental development on biotechnology".

Company details

Name	Genincode Plc
Number	11556598
Date of Incorporation:	2018-09-06
End of financial year:	31 December
Address:	One, St. Peters Square, Manchester, M2 3DE
SIC code:	72110 - Research and experimental development on biotechnology

As for the 7 directors that can be found in the enterprise, we can name: Felix F. (appointed on 01 April 2022), Huon G. (appointment date: 21 February 2022), Paul F. (appointed on 01 April 2021). 1 secretary is in the company: Paul F. (appointed on 16 July 2021). The Companies House reports 6 persons of significant control, namely: Jordi P. has substantial control or influence, Jordi P. has substantial control or influence, Matthew W. has substantial control or influence.

Directors

People with significant control

Jordi P.

6 September 2018 - 21 July 2021

Nature of control:	significiant influence or control

Jordi P.

6 September 2018 - 16 July 2021

Nature of control:	significiant influence or control

Matthew W.

6 September 2018 - 16 July 2021

Nature of control:	significiant influence or control

Matthew W.

6 September 2018 - 31 July 2020

Nature of control:	significiant influence or control

Matthew W.

27 January 2020 - 31 July 2020

Nature of control:	25-50% shares

Jordi G.

6 September 2018 - 31 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(RESOLUTIONS) Securities allocation resolution filed on: 20th, January 2024 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Securities allocation resolution filed on: 20th, January 2024 \| resolution	Free Download (1 page)
(SH01) 1769644.26 GBP is the capital in company's statement on 2024/01/10 filed on: 10th, January 2024 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, July 2023 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, July 2023 \| resolution	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, July 2023 \| accounts	Free Download (67 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 16th, June 2022 \| accounts	Free Download (61 pages)
(AP01) New director appointment on 2022/04/01. filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(SH01) 1344532.32 GBP is the capital in company's statement on 2021/07/22 filed on: 31st, March 2022 \| capital	Free Download (3 pages)
(SH01) 1088339.53 GBP is the capital in company's statement on 2021/07/21 filed on: 31st, March 2022 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2022/02/21. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/11/26 filed on: 13th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/07/15 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/07/15 filed on: 1st, November 2021 \| officers	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL filed on: 11th, October 2021 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 2021/07/09 filed on: 31st, July 2021 \| capital	Free Download (4 pages)
(SH01) 571805.00 GBP is the capital in company's statement on 2021/07/16 filed on: 21st, July 2021 \| capital	Free Download (4 pages)
(CERT5) Certificate of re-registration from Private to Public Limited Company filed on: 16th, July 2021 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 16th, July 2021 \| resolution	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 16th, July 2021 \| incorporation	Free Download (53 pages)
(CONNOT) Notice of change of name filed on: 13th, July 2021 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/07/13 filed on: 13th, July 2021 \| resolution	Free Download (2 pages)
(SH19) 114361.00 GBP is the capital in company's statement on 2021/07/06 filed on: 6th, July 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 6th, July 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, July 2021 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 05/07/21 filed on: 6th, July 2021 \| insolvency	Free Download (2 pages)
(AP01) New director appointment on 2021/01/01. filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/01. filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/04/18 filed on: 11th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/18. filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 6th, April 2021 \| accounts	Free Download (35 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, September 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 8th, September 2020 \| incorporation	Free Download (52 pages)
(SH01) 114361.00 GBP is the capital in company's statement on 2020/07/31 filed on: 26th, August 2020 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 24th, August 2020 \| accounts	Free Download (34 pages)
(AP01) New director appointment on 2020/05/01. filed on: 21st, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/07/31. filed on: 21st, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/05/01. filed on: 21st, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/07/31. filed on: 21st, August 2020 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 2019/12/31 from 2019/09/30 filed on: 9th, April 2020 \| accounts	Free Download (1 page)
(SH01) 76459.00 GBP is the capital in company's statement on 2020/01/28 filed on: 31st, March 2020 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, February 2019 \| resolution	Free Download (1 page)
(SH01) 66960.00 GBP is the capital in company's statement on 2019/02/14 filed on: 26th, February 2019 \| capital	Free Download (8 pages)
(NEWINC) Company registration filed on: 6th, September 2018 \| incorporation	Free Download (11 pages)
(SH01) 45000.00 GBP is the capital in company's statement on 2018/09/06 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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