Genus Medical Limited. net worth, address, company information. Free

Company search

Genus Medical Limited (number SC533009) is a private limited company founded on 2016-04-19 in Scotland. The firm is situated at 30/5 Hardengreen Industrial Estate, Dalkeith EH22 3NX. Genus Medical Limited is operating under Standard Industrial Classification code: 86220 which means "specialists medical practice activities".

Company details

Name	Genus Medical Limited
Number	SC533009
Date of Incorporation:	2016-04-19
End of financial year:	30 April
Address:	30/5 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
SIC code:	86220 - Specialists medical practice activities

Moving to the 2 directors that can be found in this particular enterprise, we can name: Karolina S. (in the company from 01 September 2023), Rolandas B. (appointment date: 09 July 2020). The Companies House indexes 3 persons of significant control, namely: Karolina S. has over 3/4 of shares, 3/4 to full of voting rights, Rolandas B. has over 3/4 of shares, 3/4 to full of voting rights, Karolina S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	1	194,528	1,572,041	1,857,020	2,140,244	2,480,160
Total Assets Less Current Liabilities	-	-	194,528	1,572,041	1,857,020	2,140,244	2,478,467
Number Shares Allotted	1	1	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

Karolina S.

8 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rolandas B.

31 July 2020 - 8 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Karolina S.

1 April 2017 - 31 July 2020

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 30th, January 2024 \| accounts	Free Download (5 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 30th, January 2024 \| accounts	Free Download (5 pages)
(AP01) On Fri, 1st Sep 2023 new director was appointed. filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sat, 22nd Jul 2023 filed on: 22nd, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 20th Jun 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 31st Jul 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 31st Jul 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 2nd, August 2021 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, August 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, August 2020 \| incorporation	Free Download (10 pages)
(PSC07) Cessation of a person with significant control Fri, 31st Jul 2020 filed on: 31st, July 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 31st Jul 2020 filed on: 31st, July 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Fri, 31st Jul 2020 filed on: 31st, July 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 13th Jul 2020 filed on: 13th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 9th Jul 2020 filed on: 9th, July 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 9th Jul 2020 new director was appointed. filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 4th Jun 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 3rd, June 2020 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 29th, January 2020 \| accounts	Free Download (4 pages)
(AP01) On Sun, 3rd Nov 2019 new director was appointed. filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Office 8 Hardengreen Industrial Estate Eskbank EH22 3NX Scotland on Mon, 21st Oct 2019 to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX filed on: 21st, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 4th Jun 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Mon, 3rd Jun 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thu, 18th Apr 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 18th Apr 2018 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 18th, January 2018 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control Sat, 1st Jul 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 129 Comely Bank Road Edinburgh EH4 1BH Scotland on Wed, 5th Jul 2017 to Office 8 Hardengreen Industrial Estate Eskbank EH22 3NX filed on: 5th, July 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 18th Apr 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On Sun, 1st Jan 2017 director's details were changed filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, April 2016 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Kp Dependables Ltd
Visser Commercial Property Investments Ltd
Ryline Well Intervention Ltd
Waste Cloud Limited


D&g Roofing Contracts Ltd
Menco Resolve Ltd
Gcs Building And Landscaping Ltd