Company Information for

GENISTICS HOLDINGS LIMITED

ROLLS-ROYCE PLC, MOOR LANE, DERBY, ENGLAND, DE24 8BJ,

Company Registration Number

04261359

Private Limited Company

Active

About Genistics Holdings Ltd

GENISTICS HOLDINGS LIMITED was founded on 2001-07-30 and has its registered office in Derby. The organisation's status is listed as "Active". Genistics Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GENISTICS HOLDINGS LIMITED

Legal Registered Office

ROLLS-ROYCE PLC
MOOR LANE
DERBY
ENGLAND
DE24 8BJ
Other companies in DE24

Filing Information

Company Number	04261359
Date formed	2001-07-30
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	15/06/2016
Filing return next due	13/07/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-04-06 16:28:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Carolyn Marie Sharpe	Company Secretary		2014-10-08
Andrew Biggs	Director	MANAGING DIRECTOR	2012-12-20	UNITED KINGDOM
John Cavill	Director	PARTNER	2016-09-14	UNITED KINGDOM
Avinash Misra	Director	FINANCE DIRECTOR	2016-09-19	UNITED KINGDOM
Peter John Sheldrake	Director	NONE	2018-08-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Philip Peter Ashbrook	Director	2014-07-25	2018-06-29
Biif Corporate Services Limited	Director	2012-03-15	2016-09-14
Christopher Rawlinson	Director	2013-08-19	2016-08-31
Delrose Joy Goma	Company Secretary	2002-07-15	2014-10-08
Richard David Hoile	Director	2014-04-10	2014-07-25
Thomas Justin Haga	Director	2012-03-15	2014-04-10
Andrew Simon Craig Davies	Director	2012-04-03	2013-08-01
Paul Robert Owen	Director	2009-11-13	2012-12-20
Christopher Peter Handy	Director	2010-01-01	2012-04-03
Nigel Wythen Middleton	Director	2003-12-09	2012-03-15
Victoria Louise Bradley	Director	2009-03-23	2011-12-12
Jeremy William Westlake	Director	2007-05-01	2010-01-01
James Edward Vickerman	Director	2002-06-19	2009-11-13
Nicholas Huson Scott-barrett	Director	2003-12-09	2009-01-09
John Michael Munn	Director	2004-11-10	2007-02-20
Robert William Overton	Director	2003-12-05	2004-11-10
Peter Edward Brown	Director	2002-06-19	2003-12-09
John David Harvey	Director	2002-06-19	2003-12-09
Denis Patrick Connery	Director	2002-06-19	2003-07-31
Peter Edward Brown	Company Secretary	2002-06-20	2002-07-15
Dla Piper Uk Secretarial Services Limited	Company Secretary	2001-07-30	2002-06-20
Dla Nominees Limited	Director	2001-07-30	2002-06-20
Dla Piper Uk Secretarial Services Limited	Director	2001-07-30	2002-06-20

Related Directorships for Andrew Biggs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Biggs	POWERFIELD SPECIALIST ENGINES LIMITED	Director	2012-12-20	CURRENT	1984-01-18	Active - Proposal to Strike off
Andrew Biggs	GENISTICS LIMITED	Director	2012-12-20	CURRENT	2001-07-30	Active
Andrew Biggs	POWERFIELD LIMITED	Director	2012-12-20	CURRENT	2002-08-28	Active

Related Directorships for John Cavill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Cavill	GENISTICS LIMITED	Director	2016-09-14	CURRENT	2001-07-30	Active

Related Directorships for Avinash Misra

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Avinash Misra	POWERFIELD LIMITED	Director	2018-02-28	CURRENT	2002-08-28	Active
Avinash Misra	GENISTICS LIMITED	Director	2016-09-19	CURRENT	2001-07-30	Active

Related Directorships for Peter John Sheldrake

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter John Sheldrake	GENISTICS LIMITED	Director	2018-08-07	CURRENT	2001-07-30	Active
Peter John Sheldrake	ALBION HEALTHCARE (OXFORD) LIMITED	Director	2018-07-03	CURRENT	2001-08-28	Active
Peter John Sheldrake	ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED	Director	2018-07-03	CURRENT	2001-07-16	Active
Peter John Sheldrake	OCTAGON HEALTHCARE LIMITED	Director	2018-07-02	CURRENT	1995-10-12	Active
Peter John Sheldrake	WORCESTERSHIRE HOSPITAL SPC PLC	Director	2018-07-02	CURRENT	1998-10-14	Active
Peter John Sheldrake	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2018-07-02	CURRENT	1997-05-09	Active
Peter John Sheldrake	CALDERDALE HOSPITAL SPC HOLDINGS LTD	Director	2018-07-02	CURRENT	1998-03-11	Active
Peter John Sheldrake	ALERT COMMUNICATIONS LIMITED	Director	2018-07-02	CURRENT	2000-01-25	Active
Peter John Sheldrake	ALERT COMMUNICATIONS (2006) LIMITED	Director	2018-07-02	CURRENT	2006-06-29	Active
Peter John Sheldrake	CALDERDALE HOSPITAL SPC LTD	Director	2018-07-02	CURRENT	1998-03-10	Active
Peter John Sheldrake	WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD	Director	2018-07-02	CURRENT	1998-10-14	Active
Peter John Sheldrake	ALERT COMMUNICATIONS (HOLDINGS) LIMITED	Director	2018-07-02	CURRENT	1999-09-07	Active
Peter John Sheldrake	OCTAGON HEALTHCARE GROUP LIMITED	Director	2018-07-02	CURRENT	2003-07-09	Active
Peter John Sheldrake	MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED	Director	2018-06-29	CURRENT	1999-06-03	Active
Peter John Sheldrake	PREMIER CUSTODIAL FINANCE LIMITED	Director	2018-06-29	CURRENT	1999-09-28	Active
Peter John Sheldrake	LUTON HEALTH FACILITIES (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	2000-05-19	Active
Peter John Sheldrake	TIVERTON HEALTHCARE FACILITIES LIMITED	Director	2018-06-29	CURRENT	2001-07-16	Active
Peter John Sheldrake	MODERN COURTS (EAST ANGLIA) LIMITED	Director	2018-06-29	CURRENT	2001-10-05	Active
Peter John Sheldrake	MATRIX PFI DEVELOPMENTS LIMITED	Director	2018-06-29	CURRENT	2006-06-22	Active
Peter John Sheldrake	PREMIER CUSTODIAL SUB-DEBT LIMITED	Director	2018-06-29	CURRENT	2006-10-11	Active
Peter John Sheldrake	SCHOOLS CAPITAL LIMITED	Director	2018-06-29	CURRENT	2006-11-28	Active
Peter John Sheldrake	TBEP INVESTMENTS LIMITED	Director	2018-06-29	CURRENT	2007-03-08	Active - Proposal to Strike off
Peter John Sheldrake	SD MARINE SERVICES LIMITED	Director	2018-06-29	CURRENT	2007-05-17	Active
Peter John Sheldrake	SD MARINE SERVICES (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	2007-05-17	Active
Peter John Sheldrake	MATRIX FPMS LIMITED	Director	2018-06-29	CURRENT	2007-09-24	Active
Peter John Sheldrake	MATRIX PFI HOLDINGS LIMITED	Director	2018-06-29	CURRENT	2007-11-23	Active
Peter John Sheldrake	TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	2001-03-01	Active
Peter John Sheldrake	SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	2003-09-05	Active
Peter John Sheldrake	SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	2003-09-05	Active
Peter John Sheldrake	ABC SCHOOLS (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	2005-03-22	Active
Peter John Sheldrake	ABC SCHOOLS LIMITED	Director	2018-06-29	CURRENT	2005-03-22	Active
Peter John Sheldrake	LOWDHAM GRANGE PRISON SERVICES LIMITED	Director	2018-06-29	CURRENT	1996-01-29	Active
Peter John Sheldrake	DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	Director	2018-06-29	CURRENT	1997-06-11	Active
Peter John Sheldrake	KINTRA LIMITED	Director	2018-06-29	CURRENT	1997-07-14	Active
Peter John Sheldrake	MORETON PRISON SERVICES LIMITED	Director	2018-06-29	CURRENT	1997-11-25	Active
Peter John Sheldrake	GRANNAG LIMITED	Director	2018-06-29	CURRENT	1998-05-06	Active
Peter John Sheldrake	GH BODMIN HOLDINGS LIMITED	Director	2018-06-29	CURRENT	1999-04-08	Active
Peter John Sheldrake	GH NEWHAM HOLDINGS LIMITED	Director	2018-06-29	CURRENT	1999-04-08	Active
Peter John Sheldrake	MODERN COURTS (HUMBERSIDE) LIMITED	Director	2018-06-29	CURRENT	1999-06-02	Active
Peter John Sheldrake	EASTBROOK FACILITIES LIMITED	Director	2018-06-29	CURRENT	1999-07-30	Active
Peter John Sheldrake	HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.	Director	2018-06-29	CURRENT	1999-08-02	Active
Peter John Sheldrake	PREMIER CUSTODIAL INVESTMENTS LIMITED	Director	2018-06-29	CURRENT	1999-09-28	Active
Peter John Sheldrake	BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED	Director	2018-06-29	CURRENT	1999-11-05	Active
Peter John Sheldrake	GH NEWHAM LIMITED	Director	2018-06-29	CURRENT	2000-04-25	Active
Peter John Sheldrake	MACHRIE LIMITED	Director	2018-06-29	CURRENT	2001-02-09	Active
Peter John Sheldrake	MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED	Director	2018-06-29	CURRENT	2001-10-05	Active
Peter John Sheldrake	EASTBROOK FACILITIES HOLDINGS LIMITED	Director	2018-06-29	CURRENT	2001-10-23	Active
Peter John Sheldrake	KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED	Director	2018-06-29	CURRENT	2004-04-05	Active
Peter John Sheldrake	HSC INVESTMENTS LIMITED	Director	2018-06-29	CURRENT	2007-10-17	Active
Peter John Sheldrake	KILMARNOCK PRISON SERVICES LIMITED	Director	2018-06-29	CURRENT	1996-07-19	Active
Peter John Sheldrake	PUCKLECHURCH CUSTODIAL SERVICES LIMITED	Director	2018-06-29	CURRENT	1997-07-15	Active
Peter John Sheldrake	DEFENCE MANAGEMENT (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	1998-05-14	Active
Peter John Sheldrake	HPC KING'S COLLEGE HOSPITAL LIMITED	Director	2018-06-29	CURRENT	1999-01-15	Active
Peter John Sheldrake	MACHRIE BURN LIMITED	Director	2018-06-29	CURRENT	1999-02-25	Active
Peter John Sheldrake	GH BURY HOLDINGS LIMITED	Director	2018-06-29	CURRENT	1999-04-08	Active
Peter John Sheldrake	HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	1999-09-23	Active
Peter John Sheldrake	LUTON HEALTH FACILITIES LIMITED	Director	2018-06-29	CURRENT	2000-05-19	Active
Peter John Sheldrake	G H BODMIN LIMITED	Director	2018-06-29	CURRENT	2000-06-01	Active
Peter John Sheldrake	NEWMOUNT LIMITED	Director	2018-06-29	CURRENT	2001-05-08	Active
Peter John Sheldrake	NEWMOUNT HOLDINGS LIMITED	Director	2018-06-29	CURRENT	2001-05-08	Active
Peter John Sheldrake	SALISBURY HEALTHCARE FACILITIES LIMITED	Director	2018-06-29	CURRENT	2003-09-21	Active
Peter John Sheldrake	MATRIX PFI GP LIMITED	Director	2018-06-29	CURRENT	2006-04-28	Active
Peter John Sheldrake	KILMARNOCK PFI HOLDINGS LIMITED	Director	2018-06-29	CURRENT	2006-10-18	Active
Peter John Sheldrake	MATRIX FPMS HOLDINGS LIMITED	Director	2018-06-29	CURRENT	2007-11-22	Active
Peter John Sheldrake	DUDLEY INFRACARE LIFT (1) LIMITED	Director	2014-01-21	CURRENT	2005-05-12	Active
Peter John Sheldrake	PROSPECT HEALTHCARE (IPSWICH) LIMITED	Director	2013-05-13	CURRENT	2005-04-07	Active