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- LABGENIUS LIMITED
LABGENIUS LIMITED
Active - Accounts Filed
General Information
NAME
LABGENIUS LIMITED
COMPANY NUMBER
08183505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
17/08/2012
(12 years and 3 months old)
WEBSITE
www.labgeni.us
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE16 4DG
Telephone: 02036277156
TPS: No
G04 Cocoa Studios
The Biscuit Factory
London
SE16 4DG
SE16 4DG
Telephone: 36277156
Go1-03 Cocoa Studios Biscuit Factor
100 Drummond Road
London
SE16 4DG
Telephone: 36277156
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 |
---|---|
Date: 25/09/2024 | Event: New Confirmation Statement filed |
Date: 14/08/2024 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Board Member Oliver Johan Floris Hardick (915382968) Appointed |
Credit Risk Overview
Want to learn more about LABGENIUS 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 LABGENIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LABGENIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/08/2012 - Present (12 years and 3 months) Born in May 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
18/02/2020 - Present (4 years and 9 months) Born in Oct 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/10/2020 - Present (4 years and 1 months) Born in May 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
04/04/2024 - Present (8 months) Born in Jan 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/04/2024 - Present (7 months) Born in Sep 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
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 |
---|---|
Date: 25/09/2024 | Event: New Confirmation Statement filed |
Date: 14/08/2024 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Board Member Oliver Johan Floris Hardick (915382968) Appointed |
Date: 23/04/2024 | Event: New Board Member Oliver Sims (932208240) Appointed |
Date: 19/04/2024 | Event: Rohan Ganeshananthan (930559603) has left the board |
Date: 19/04/2024 | Event: Shaquille Moiz Vayda (930100334) has left the board |
Date: 26/09/2023 | Event: New Confirmation Statement filed |
Date: 26/04/2023 | Event: New Accounts filed |
Date: 17/02/2023 | Event: Nan Li (926109653) has left the board |
Date: 17/02/2023 | Event: New Board Member Rohan Ganeshananthan (930559603) Appointed |
Date: 13/10/2022 | Event: New Board Member Shaquille Moiz Vayda (930100334) Appointed |
Date: 12/10/2022 | Event: Zavain Dar (926120777) has left the board |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Accounts filed |
Date: 03/02/2022 | Event: Harrison Frederick Rickerby (923850202) has left the board |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 25/09/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 26/10/2020 | Event: New Board Member Irina Elena Haivas (927476847) Appointed |
Date: 21/10/2020 | Event: New Confirmation Statement filed |
Date: 18/03/2020 | Event: New Board Member Edwin Moses (926814511) Appointed |
Date: 18/09/2019 | Event: New Confirmation Statement filed |
Date: 08/08/2019 | Event: New Board Member Zavain Dar (926120777) Appointed |
Date: 06/08/2019 | Event: New Board Member Nan Li (926109653) Appointed |
Date: 02/08/2019 | Event: Leila Rastegar Zegna (921381591) has left the board |
Date: 08/05/2019 | Event: New Accounts filed |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 29/05/2018 | Event: New Accounts filed |
Date: 20/03/2018 | Event: New Board Member Leila Rastegar Zegna (921381591) Appointed |
Date: 05/10/2017 | Event: Karin Norman (913740706) has left the board |
Date: 05/10/2017 | Event: New Board Member Harrison Frederick Rickerby (923850202) Appointed |
Date: 25/09/2017 | Event: New Confirmation Statement filed |
Date: 25/08/2017 | Event: Richard Ian Kitney (901154051) has left the board |
Date: 25/08/2017 | Event: Paul Simon Freemont (908617642) has left the board |
Date: 25/08/2017 | Event: Paul Simon Freemont (917146176) has left the board |
Date: 11/07/2017 | Event: Change in Reg. Office |
Date: 31/05/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: Rhys James Richmond Algar (917146174) has left the board |
Date: 10/10/2016 | Event: New Annual Return filed |
Date: 03/06/2016 | Event: New Accounts filed |
Date: 22/09/2015 | Event: New Annual Return filed |
Date: 17/09/2015 | Event: New Annual Return filed |
Date: 16/09/2015 | Event: New Board Member Karin Norman (913740706) Appointed |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 22/08/2014 | Event: New Annual Return filed |
Date: 09/05/2014 | Event: New Accounts filed |
Date: 03/09/2013 | Event: New Annual Return filed |
Date: 09/01/2013 | Event: New Board Member Richard Ian Kitney (901154051) Appointed |
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