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Home > England & Wales Companies > GENESYS BIOTECH LTD
Company Information for

GENESYS BIOTECH LTD

BACKHOUSE YONG PARTNERSHIP CHARTERED ACOUNTANTS THE OLD FORGE, WENDENS AMBO, SAFFRON WALDEN, ESSEX, CB11 4JL,
Company Registration Number
04603049
Private Limited Company
Active

Company Overview

About Genesys Biotech Ltd
GENESYS BIOTECH LTD was founded on 2002-11-27 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Genesys Biotech Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GENESYS BIOTECH LTD
 
Legal Registered Office
BACKHOUSE YONG PARTNERSHIP CHARTERED ACOUNTANTS THE OLD FORGE
WENDENS AMBO
SAFFRON WALDEN
ESSEX
CB11 4JL
Other companies in EN9
 
Previous Names
QUALIGO LTD25/06/2014
Filing Information
Company Number 04603049
Company ID Number 04603049
Date formed 2002-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-08 11:17:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESYS BIOTECH LTD
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Companies with same name GENESYS BIOTECH LTD
The following companies were found which have the same name as GENESYS BIOTECH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Genesys Biotech Limited Delaware Unknown

Company Officers of GENESYS BIOTECH LTD

Current Directors
Officer Role Date Appointed
ANGELA CAROLYN CLARK
 Company Secretary 2002-12-06
DUNCAN ROY CLARK
 Director 2002-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-27 2002-12-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-11-27 2002-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA CAROLYN CLARK QUANTIG LTD Company Secretary 2002-12-04 CURRENT 2002-11-29 Active
ANGELA CAROLYN CLARK GENESYS LIMITED Company Secretary 1991-05-24 CURRENT 1987-12-21 Dissolved 2018-02-08
DUNCAN ROY CLARK OPTIGENE LIMITED Director 2008-01-07 CURRENT 2008-01-07 Active
DUNCAN ROY CLARK QUANTIG LTD Director 2002-12-04 CURRENT 2002-11-29 Active
DUNCAN ROY CLARK GENESYS LIMITED Director 1991-05-24 CURRENT 1987-12-21 Dissolved 2018-02-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-03-30DIRECTOR APPOINTED MRS SARAH LOUISE DUGDALE
2023-03-30DIRECTOR APPOINTED DR. NICHOLAS RICHARD MORANT
2023-03-30DIRECTOR APPOINTED DR. NATASHA HILTON
2023-03-30CESSATION OF DUNCAN ROY CLARK AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24Unaudited abridged accounts made up to 2022-03-31
2023-03-24Unaudited abridged accounts made up to 2022-03-31
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-04-02SH03Purchase of own shares
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-12-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
2020-11-23SH06Cancellation of shares. Statement of capital on 2020-10-27 GBP 17.00
2020-11-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE DUGDALE
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-07-31SH06Cancellation of shares. Statement of capital on 2019-07-12 GBP 23.00
2019-07-31SH03Purchase of own shares
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM Backhouse Yong Partnership Chartered Accountants the Old Forge Wendens Ambo Saffron Walden Essex CB11 4JL
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/17 FROM PO Box 148, Harrier Way Waltham Abbey Essex EN9 3TP
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 25
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-06-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 25
2016-01-13AR0127/11/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04AA01Previous accounting period extended from 30/11/14 TO 31/03/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 25
2015-05-11AR0131/03/15 ANNUAL RETURN FULL LIST
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 25
2015-02-19AR0127/11/14 ANNUAL RETURN FULL LIST
2014-10-06SH0122/08/14 STATEMENT OF CAPITAL GBP 25
2014-06-25RES15CHANGE OF NAME 25/06/2014
2014-06-25CERTNMCompany name changed qualigo LTD\certificate issued on 25/06/14
2014-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-07AR0127/11/13 ANNUAL RETURN FULL LIST
2013-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-31AR0127/11/12 ANNUAL RETURN FULL LIST
2012-02-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0127/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0127/11/10 ANNUAL RETURN FULL LIST
2010-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-01-08AR0127/11/09 FULL LIST
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-07363aRETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS
2008-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-02-08363sRETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-21363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-02-24363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-06-17363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2005-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-04-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-16363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2004-03-19288aNEW SECRETARY APPOINTED
2004-03-19288aNEW DIRECTOR APPOINTED
2004-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2002-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to GENESYS BIOTECH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENESYS BIOTECH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENESYS BIOTECH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENESYS BIOTECH LTD

Intangible Assets
Patents
We have not found any records of GENESYS BIOTECH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GENESYS BIOTECH LTD
Trademarks
We have not found any records of GENESYS BIOTECH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESYS BIOTECH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as GENESYS BIOTECH LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GENESYS BIOTECH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENESYS BIOTECH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENESYS BIOTECH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB11 4JL