GENEIUS LABORATORIES LIMITED
Company is dissolved
General Information
NAME
GENEIUS LABORATORIES LIMITED
COMPANY NUMBER
06039601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/01/2007
(17 years and 11 months old)
WEBSITE
www.geneiuslabs.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
02/01/2007
24/06/2008
GENEVISION LIMITED
BIRMINGHAM
B4 6HQ
Telephone: 01912430871
TPS: No
1 Colmore Square
BIRMINGHAM
B4 6HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Thomas Edward Evans (923844871) Appointed |
| 21/11/2023 | New Board Member Mark Peter Frederick Dollar (921028338) Appointed |
| 22/09/2021 | Arnaud Gueny (924526313) has left the board |
Credit Risk Overview
Want to learn more about GENEIUS LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENEIUS LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENEIUS LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1960 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 5 Past: 19 |
View Report |
|
Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Thomas Edward Evans (923844871) Appointed |
| 21/11/2023 | New Board Member Mark Peter Frederick Dollar (921028338) Appointed |
| 22/09/2021 | Arnaud Gueny (924526313) has left the board |
| 22/09/2021 | New Board Member Thomas Edward Evans (923844871) Appointed |
| 22/09/2021 | Arnaud Gueny (924526313) has left the board |
| 22/09/2021 | New Board Member Thomas Edward Evans (923844871) Appointed |
| 06/01/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 19/11/2019 | Ronald Herman Pluut (924058833) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | Jeremy Hugh Smith (924062471) has left the board |
| 26/04/2018 | New Board Member Arnaud Gueny (924526313) Appointed |
| 17/04/2018 | Stuart James Quin (917561634) has left the board |
| 20/03/2018 | New Accounts filed |
| 15/01/2018 | Ronald Herman Pluut (924168505) has left the board |
| 15/01/2018 | New Board Member Ronald Herman Pluut (924058833) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Ronald Herman Pluut (924168505) Appointed |
| 08/01/2018 | New Board Member Jeremy Hugh Smith (924062471) Appointed |
| 07/08/2017 | New Board Member Mark Peter Frederick Dollar (921028338) Appointed |
| 04/08/2017 | New Board Member Stuart James Quin (917561634) Appointed |
| 04/08/2017 | New Board Member Nicholas John Stopford (919609104) Appointed |
| 04/08/2017 | Christopher Anthony Hill (901633151) has left the board |
| 04/08/2017 | Harald Ernest Smart (908293990) has left the board |
| 04/08/2017 | Richard John Reed (906025869) has left the board |
| 04/08/2017 | Tahar Taybi (912281412) has left the board |
| 04/08/2017 | James Edward Morgan Stach (912329958) has left the board |
| 04/08/2017 | Jeremy David Barnes (908808666) has left the board |
| 18/01/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 01/02/2016 | Change in Reg. Office |
| 01/02/2016 | Change in Reg. Office |
| 05/11/2015 | New Accounts filed |
| 22/10/2015 | Jonathan Robert Mills (908807540) has left the board |
| 10/02/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 12/03/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 14/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 04/03/2013 | LWSECRETARY LTD (911333859) has left the board |
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