Company Information for

GENESERVICE LIMITED

1 Orchard Place, Nottingham Business Park, Nottingham, NOTTINGHAMSHIRE, NG8 6PX,

Company Registration Number

05355417

Private Limited Company

Active - Proposal to Strike off

About Geneservice Ltd

GENESERVICE LIMITED was founded on 2005-02-07 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Geneservice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GENESERVICE LIMITED
Legal Registered Office
1 Orchard Place
Nottingham Business Park
Nottingham
NOTTINGHAMSHIRE
NG8 6PX
Other companies in NG8

Filing Information

Company Number05355417
Date formed2005-02-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2023-02-07
Filing return next due2024-02-21
Type of accountsDORMANT
Last Datalog update:
2023-10-18 08:52:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jay Charles Lecoque Director EXECUTIVE CHAIRMAN 2017-05-12 UNITED STATES
Trevor Frank Nolan Director FINANCE DIRECTOR 2018-01-09 UNITED KINGDOM
Russell Steven Wheatcroft Director COMMERCIAL DIRECTOR 2017-05-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Iain Macdonald Chisholm Director 2017-05-12 2018-01-02
Michael John Astle Company Secretary 2017-05-12 2017-10-05
Source Bioscience Uk Limited Company Secretary 2009-02-19 2017-05-12
Nicholas Watson Ash Director 2009-09-29 2017-05-12
Source Bioscience (directors) Limited Director 2009-11-05 2017-05-12
Source Bioscience Uk Limited Director 2009-02-19 2017-05-12
Medical Solutions( Directors) Limited Director 2007-07-03 2009-11-05
Medical Solutions (nottingham) Limited Company Secretary 2007-07-12 2009-02-19
Medical Solutions (nottingham) Limited Director 2007-07-12 2009-02-19
Pathlore Limited Company Secretary 2007-07-03 2007-07-12
Pathlore Limited Director 2007-07-03 2007-07-12
Roger John Langdon Turner Company Secretary 2005-02-07 2007-07-03
Nicholas Ivor Leaves Director 2005-02-07 2007-07-03
Andrew John Mcglashan Richards Director 2005-11-24 2007-07-03
Roger John Langdon Turner Director 2005-02-07 2007-07-03
Thomas Andrew Weaver Director 2005-02-07 2007-07-03

Related Directorships for Jay Charles Lecoque

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jay Charles Lecoque INVERCLYDE BIOLOGICALS LIMITEDDirector 2017-05-26 CURRENT 2002-09-20 Dissolved 2017-10-31
Jay Charles Lecoque HISTOLOGICAL SOLUTIONS LTDDirector 2017-05-26 CURRENT 2001-01-23 Dissolved 2017-11-07
Jay Charles Lecoque CRYOBANK GUARANTOR LIMITEDDirector 2017-05-12 CURRENT 2003-04-13 Active
Jay Charles Lecoque AUTOGEN BIOCLEAR UK LIMITEDDirector 2017-05-12 CURRENT 1990-11-19 Dissolved 2017-11-07
Jay Charles Lecoque PATHLORE LTDDirector 2017-05-12 CURRENT 1996-07-26 Dissolved 2017-11-07
Jay Charles Lecoque VINDON LIMITEDDirector 2017-05-12 CURRENT 2005-07-29 Dissolved 2017-11-07
Jay Charles Lecoque SOURCE BIOSCIENCE (DIRECTORS) LIMITEDDirector 2017-05-12 CURRENT 2006-10-11 Dissolved 2017-11-14
Jay Charles Lecoque MEDICAL SOLUTIONS LIMITEDDirector 2017-05-12 CURRENT 2008-01-16 Dissolved 2017-11-07
Jay Charles Lecoque SELECT STORAGE SOLUTIONS (SCOTLAND) LTD.Director 2017-05-12 CURRENT 2011-08-03 Active - Proposal to Strike off
Jay Charles Lecoque MEDICAL SOLUTIONS (LEEDS) LIMITEDDirector 2017-05-12 CURRENT 1997-02-17 Active - Proposal to Strike off
Jay Charles Lecoque SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITEDDirector 2017-05-12 CURRENT 2008-08-12 Active
Jay Charles Lecoque SOURCE BIOSCIENCE (CRYOBANK) LIMITEDDirector 2017-05-12 CURRENT 2008-12-31 Active
Jay Charles Lecoque FAIRFIELD IMAGING LIMITEDDirector 2017-05-12 CURRENT 1995-05-05 Active
Jay Charles Lecoque FAIRFIELD TELEPATHOLOGY LIMITEDDirector 2017-05-12 CURRENT 1995-07-25 Active
Jay Charles Lecoque KINETIC IMAGING LIMITEDDirector 2017-05-12 CURRENT 1988-05-10 Active
Jay Charles Lecoque QUINODERM LIMITEDDirector 2017-05-12 CURRENT 1962-02-27 Active - Proposal to Strike off
Jay Charles Lecoque SOURCE BIOSCIENCE SCOTLAND LIMITEDDirector 2017-04-27 CURRENT 1999-11-09 Active
Jay Charles Lecoque SELECT PHARMA LABORATORIES LTD.Director 2017-04-27 CURRENT 2009-11-20 Active
Jay Charles Lecoque SOURCE BIOSCIENCE (STORAGE) LIMITEDDirector 2017-04-27 CURRENT 1966-04-29 Active
Jay Charles Lecoque SOURCE BIOSCIENCE UK LIMITEDDirector 2017-04-27 CURRENT 2000-09-26 Active
Jay Charles Lecoque SOURCEBIO INTERNATIONAL LIMITEDDirector 2017-01-20 CURRENT 2016-07-08 Active
Jay Charles Lecoque SOURCE BIOSCIENCE LIMITEDDirector 2016-11-24 CURRENT 1903-11-14 Active

Related Directorships for Trevor Frank Nolan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trevor Frank Nolan SELECT STORAGE SOLUTIONS (SCOTLAND) LTD.Director 2018-01-09 CURRENT 2011-08-03 Active - Proposal to Strike off
Trevor Frank Nolan SOURCE BIOSCIENCE LIMITEDDirector 2018-01-09 CURRENT 1903-11-14 Active
Trevor Frank Nolan MEDICAL SOLUTIONS (LEEDS) LIMITEDDirector 2018-01-09 CURRENT 1997-02-17 Active - Proposal to Strike off
Trevor Frank Nolan SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITEDDirector 2018-01-09 CURRENT 2008-08-12 Active
Trevor Frank Nolan SOURCE BIOSCIENCE (CRYOBANK) LIMITEDDirector 2018-01-09 CURRENT 2008-12-31 Active
Trevor Frank Nolan SOURCEBIO INTERNATIONAL LIMITEDDirector 2018-01-09 CURRENT 2016-07-08 Active
Trevor Frank Nolan SOURCE BIOSCIENCE SCOTLAND LIMITEDDirector 2018-01-09 CURRENT 1999-11-09 Active
Trevor Frank Nolan SELECT PHARMA LABORATORIES LTD.Director 2018-01-09 CURRENT 2009-11-20 Active
Trevor Frank Nolan FAIRFIELD IMAGING LIMITEDDirector 2018-01-09 CURRENT 1995-05-05 Active
Trevor Frank Nolan FAIRFIELD TELEPATHOLOGY LIMITEDDirector 2018-01-09 CURRENT 1995-07-25 Active
Trevor Frank Nolan KINETIC IMAGING LIMITEDDirector 2018-01-09 CURRENT 1988-05-10 Active
Trevor Frank Nolan SOURCE BIOSCIENCE (STORAGE) LIMITEDDirector 2018-01-09 CURRENT 1966-04-29 Active
Trevor Frank Nolan QUINODERM LIMITEDDirector 2018-01-09 CURRENT 1962-02-27 Active - Proposal to Strike off
Trevor Frank Nolan SOURCE BIOSCIENCE UK LIMITEDDirector 2018-01-09 CURRENT 2000-09-26 Active

Related Directorships for Russell Steven Wheatcroft

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russell Steven Wheatcroft SELECT STORAGE SOLUTIONS (SCOTLAND) LTD.Director 2017-05-12 CURRENT 2011-08-03 Active - Proposal to Strike off
Russell Steven Wheatcroft MEDICAL SOLUTIONS (LEEDS) LIMITEDDirector 2017-05-12 CURRENT 1997-02-17 Active - Proposal to Strike off
Russell Steven Wheatcroft SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITEDDirector 2017-05-12 CURRENT 2008-08-12 Active
Russell Steven Wheatcroft SOURCE BIOSCIENCE (CRYOBANK) LIMITEDDirector 2017-05-12 CURRENT 2008-12-31 Active
Russell Steven Wheatcroft FAIRFIELD IMAGING LIMITEDDirector 2017-05-12 CURRENT 1995-05-05 Active
Russell Steven Wheatcroft FAIRFIELD TELEPATHOLOGY LIMITEDDirector 2017-05-12 CURRENT 1995-07-25 Active
Russell Steven Wheatcroft KINETIC IMAGING LIMITEDDirector 2017-05-12 CURRENT 1988-05-10 Active
Russell Steven Wheatcroft QUINODERM LIMITEDDirector 2017-05-12 CURRENT 1962-02-27 Active - Proposal to Strike off
Russell Steven Wheatcroft SOURCE BIOSCIENCE LIMITEDDirector 2017-04-27 CURRENT 1903-11-14 Active
Russell Steven Wheatcroft SOURCE BIOSCIENCE SCOTLAND LIMITEDDirector 2017-04-27 CURRENT 1999-11-09 Active
Russell Steven Wheatcroft SELECT PHARMA LABORATORIES LTD.Director 2017-04-27 CURRENT 2009-11-20 Active
Russell Steven Wheatcroft SOURCE BIOSCIENCE (STORAGE) LIMITEDDirector 2017-04-27 CURRENT 1966-04-29 Active
Russell Steven Wheatcroft SOURCE BIOSCIENCE UK LIMITEDDirector 2017-04-27 CURRENT 2000-09-26 Active