GENEFIRST LIMITED

Active - Accounts Filed

General Information

NAME
GENEFIRST LIMITED

COMPANY NUMBER
07483722

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
06/01/2011 (13 years and 11 months old)

WEBSITE
www.genefirst.com

CONFIRMATION STATEMENT MADE UP TO
24/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 2 THE QUADRANT, ABINGDON SCIENCE PARK, ABINGDON
OXFORDSHIRE
OX14 3YS

Telephone: 01865407400
TPS: Yes

TRADING ADDRESSES

Building E5 Culham Science Centre
Abingdon
Oxfordshire
OX14 3DB

Telephone: 407400

Unit 2 The Quadrant
Abingdon Science Park
Abingdon
Oxfordshire OX14 3YS
OX14 3YS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

31.37%

NET WORTH

£2.2M

31.80%

TOTAL LIABILITIES

£258.5k

55.41%

NET ASSETS

£2.2M

31.80%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/10/2024	Event: Yang Wang (931179011) has left the board
Date: 01/10/2024	Event: New Accounts filed
Date: 11/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GENEFIRST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

31.37%

NET WORTH

£2.2M

31.80%

TOTAL LIABILITIES

£258.5k

55.41%

NET ASSETS

£2.2M

31.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GUOLIANG FU	Owned: 0.01 %	Shares: 618,000	Price per share: £0.00	Total Value: £61.80
BIOTRON BIOTECHNOLOGY CO. LIMITED	Owned: 50.19 %	Shares: 503,668	Price per share: £1.00	Total Value: £503,668.00
FOSUN INDUSTRIAL CO. LIMITED	Owned: 29.27 %	Shares: 293,750	Price per share: £1.00	Total Value: £293,750.00
BIOFOCUS HOLDINGS CO. LIMITED	Owned: 20.53 %	Shares: 205,995	Price per share: £1.00	Total Value: £205,995.00
OXITEC LTD	Owned: 0.00 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
LUKE STEPHEN ALPHEY	Owned: 0.00 %	Shares: 154,115	Price per share: £0.00	Total Value: £15.41
BIOTRON BIOTECHNOLOGY CO. LIMITED	Owned: 0.00 %	Shares: 60,000	Price per share: £0.00	Total Value: £6.00
BIOFOCUS HOLDINGS CO. LIMITED	Owned: 0.00 %	Shares: 22,000	Price per share: £0.00	Total Value: £2.20
MICHAEL MARTIN	Owned: 0.00 %	Shares: 4,835	Price per share: £0.00	Total Value: £0.48
RICHARD YOUNGMAN	Owned: 0.00 %	Shares: 4,834	Price per share: £0.00	Total Value: £0.48
DAVID EVANS	Owned: 0.00 %	Shares: 4,115	Price per share: £0.00	Total Value: £0.41
JUAN WANG	Owned: 0.00 %	Shares: 4,115	Price per share: £0.00	Total Value: £0.41
ANTHONY MARTIN	Owned: 0.00 %	Shares: 4,115	Price per share: £0.00	Total Value: £0.41
EDDIE BLAIR	Owned: 0.00 %	Shares: 4,115	Price per share: £0.00	Total Value: £0.41

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Guoliang Fu 06/01/2011 - Present (13 years and 11 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Xu Pan 12/12/2019 - Present (5years) Born in Mar 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Song Zhang 26/03/2020 - Present (4 years and 8 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Luke Stephen Alphey 06/01/2011 - 18/12/2014 (3 years and 11 months) Born in Sep 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Edward Duncan Blair 01/01/2014 - Present (10 years and 11 months) Born in Mar 1959	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 8	View Report

Documents

Filter

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
Date: 28/10/2024	Event: Yang Wang (931179011) has left the board
Date: 01/10/2024	Event: New Accounts filed
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 31/07/2023	Event: New Board Member Yang Wang (931179011) Appointed
Date: 25/07/2023	Event: Zhen Sun (927453495) has left the board
Date: 29/04/2023	Event: New Accounts filed
Date: 29/04/2023	Event: New Confirmation Statement filed
Date: 18/06/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Accounts filed
Date: 29/04/2022	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 29/04/2021	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: Zhijun Yang (919371360) has left the board
Date: 25/09/2020	Event: New Board Member Zhen Sun (927453495) Appointed
Date: 25/08/2020	Event: New Accounts filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 01/04/2020	Event: Yaoyi Zhu (919371358) has left the board
Date: 01/04/2020	Event: New Board Member Song Zhang (926853364) Appointed
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: New Board Member Xu Pan (926534359) Appointed
Date: 03/05/2019	Event: New Accounts filed
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 05/11/2018	Event: John Aiken McKinley (923973320) has left the board
Date: 29/09/2018	Event: New Accounts filed
Date: 11/01/2018	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: New Board Member John Aiken McKinley (923973320) Appointed
Date: 19/05/2017	Event: New Accounts filed
Date: 20/01/2017	Event: New Annual Return filed
Date: 16/09/2016	Event: New Accounts filed
Date: 12/01/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 04/05/2015	Event: David Hugh Brooks (919371355) has left the board
Date: 13/02/2015	Event: Edward Duncan Blair (908811320) has left the board
Date: 15/01/2015	Event: New Annual Return filed
Date: 31/12/2014	Event: New Board Member Yaoyi Zhu (919371358) Appointed
Date: 31/12/2014	Event: Luke Stephen Alphey (908373897) has left the board
Date: 31/12/2014	Event: New Board Member David Brooks (919371355) Appointed
Date: 31/12/2014	Event: New Board Member Zhijun Yang (919371360) Appointed
Date: 25/12/2014	Event: New Accounts filed
Date: 28/07/2014	Event: Change in Reg. Office
Date: 03/02/2014	Event: New Annual Return filed
Date: 30/01/2014	Event: Edward Duncan Blair (918443134) has left the board
Date: 30/01/2014	Event: New Board Member Edward Duncan Blair (908811320) Appointed
Date: 23/01/2014	Event: New Board Member Edward Duncan Blair (918443134) Appointed
Date: 14/01/2014	Event: Change in Reg. Office
Date: 20/12/2013	Event: New Accounts filed
Date: 23/01/2013	Event: New Annual Return filed
Date: 06/10/2012	Event: New Accounts filed

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GENEFIRST LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

£2.2M

£258.5k

£2.2M

People Overview

3

8

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

£2.2M

£258.5k

£2.2M

Accounts

People Overview

3

8

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™