Active - Proposal to Strike off
Company Information for GENESERVICE LIMITED
1 Orchard Place, Nottingham Business Park, Nottingham, NOTTINGHAMSHIRE, NG8 6PX,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GENESERVICE LIMITED | |
Legal Registered Office | |
1 Orchard Place Nottingham Business Park Nottingham NOTTINGHAMSHIRE NG8 6PX Other companies in NG8 | |
Company Number | 05355417 | |
---|---|---|
Company ID Number | 05355417 | |
Date formed | 2005-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-02-07 | |
Return next due | 2024-02-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-18 08:52:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAY CHARLES LECOQUE |
||
TREVOR FRANK NOLAN |
||
RUSSELL STEVEN WHEATCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN MACDONALD CHISHOLM |
Director | ||
MICHAEL JOHN ASTLE |
Company Secretary | ||
SOURCE BIOSCIENCE UK LIMITED |
Company Secretary | ||
NICHOLAS WATSON ASH |
Director | ||
SOURCE BIOSCIENCE (DIRECTORS) LIMITED |
Director | ||
SOURCE BIOSCIENCE UK LIMITED |
Director | ||
MEDICAL SOLUTIONS( DIRECTORS) LIMITED |
Director | ||
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED |
Company Secretary | ||
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED |
Director | ||
PATHLORE LIMITED |
Company Secretary | ||
PATHLORE LIMITED |
Director | ||
ROGER JOHN LANGDON TURNER |
Company Secretary | ||
NICHOLAS IVOR LEAVES |
Director | ||
ANDREW JOHN MCGLASHAN RICHARDS |
Director | ||
ROGER JOHN LANGDON TURNER |
Director | ||
THOMAS ANDREW WEAVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVERCLYDE BIOLOGICALS LIMITED | Director | 2017-05-26 | CURRENT | 2002-09-20 | Dissolved 2017-10-31 | |
HISTOLOGICAL SOLUTIONS LTD | Director | 2017-05-26 | CURRENT | 2001-01-23 | Dissolved 2017-11-07 | |
CRYOBANK GUARANTOR LIMITED | Director | 2017-05-12 | CURRENT | 2003-04-13 | Active | |
AUTOGEN BIOCLEAR UK LIMITED | Director | 2017-05-12 | CURRENT | 1990-11-19 | Dissolved 2017-11-07 | |
PATHLORE LTD | Director | 2017-05-12 | CURRENT | 1996-07-26 | Dissolved 2017-11-07 | |
VINDON LIMITED | Director | 2017-05-12 | CURRENT | 2005-07-29 | Dissolved 2017-11-07 | |
SOURCE BIOSCIENCE (DIRECTORS) LIMITED | Director | 2017-05-12 | CURRENT | 2006-10-11 | Dissolved 2017-11-14 | |
MEDICAL SOLUTIONS LIMITED | Director | 2017-05-12 | CURRENT | 2008-01-16 | Dissolved 2017-11-07 | |
SELECT STORAGE SOLUTIONS (SCOTLAND) LTD. | Director | 2017-05-12 | CURRENT | 2011-08-03 | Active - Proposal to Strike off | |
MEDICAL SOLUTIONS (LEEDS) LIMITED | Director | 2017-05-12 | CURRENT | 1997-02-17 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-12 | Active | |
SOURCE BIOSCIENCE (CRYOBANK) LIMITED | Director | 2017-05-12 | CURRENT | 2008-12-31 | Active | |
FAIRFIELD IMAGING LIMITED | Director | 2017-05-12 | CURRENT | 1995-05-05 | Active | |
FAIRFIELD TELEPATHOLOGY LIMITED | Director | 2017-05-12 | CURRENT | 1995-07-25 | Active | |
KINETIC IMAGING LIMITED | Director | 2017-05-12 | CURRENT | 1988-05-10 | Active | |
QUINODERM LIMITED | Director | 2017-05-12 | CURRENT | 1962-02-27 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE SCOTLAND LIMITED | Director | 2017-04-27 | CURRENT | 1999-11-09 | Active | |
SELECT PHARMA LABORATORIES LTD. | Director | 2017-04-27 | CURRENT | 2009-11-20 | Active | |
SOURCE BIOSCIENCE (STORAGE) LIMITED | Director | 2017-04-27 | CURRENT | 1966-04-29 | Active | |
SOURCE BIOSCIENCE UK LIMITED | Director | 2017-04-27 | CURRENT | 2000-09-26 | Active | |
SOURCEBIO INTERNATIONAL LIMITED | Director | 2017-01-20 | CURRENT | 2016-07-08 | Active | |
SOURCE BIOSCIENCE LIMITED | Director | 2016-11-24 | CURRENT | 1903-11-14 | Active | |
SELECT STORAGE SOLUTIONS (SCOTLAND) LTD. | Director | 2018-01-09 | CURRENT | 2011-08-03 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE LIMITED | Director | 2018-01-09 | CURRENT | 1903-11-14 | Active | |
MEDICAL SOLUTIONS (LEEDS) LIMITED | Director | 2018-01-09 | CURRENT | 1997-02-17 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED | Director | 2018-01-09 | CURRENT | 2008-08-12 | Active | |
SOURCE BIOSCIENCE (CRYOBANK) LIMITED | Director | 2018-01-09 | CURRENT | 2008-12-31 | Active | |
SOURCEBIO INTERNATIONAL LIMITED | Director | 2018-01-09 | CURRENT | 2016-07-08 | Active | |
SOURCE BIOSCIENCE SCOTLAND LIMITED | Director | 2018-01-09 | CURRENT | 1999-11-09 | Active | |
SELECT PHARMA LABORATORIES LTD. | Director | 2018-01-09 | CURRENT | 2009-11-20 | Active | |
FAIRFIELD IMAGING LIMITED | Director | 2018-01-09 | CURRENT | 1995-05-05 | Active | |
FAIRFIELD TELEPATHOLOGY LIMITED | Director | 2018-01-09 | CURRENT | 1995-07-25 | Active | |
KINETIC IMAGING LIMITED | Director | 2018-01-09 | CURRENT | 1988-05-10 | Active | |
SOURCE BIOSCIENCE (STORAGE) LIMITED | Director | 2018-01-09 | CURRENT | 1966-04-29 | Active | |
QUINODERM LIMITED | Director | 2018-01-09 | CURRENT | 1962-02-27 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE UK LIMITED | Director | 2018-01-09 | CURRENT | 2000-09-26 | Active | |
SELECT STORAGE SOLUTIONS (SCOTLAND) LTD. | Director | 2017-05-12 | CURRENT | 2011-08-03 | Active - Proposal to Strike off | |
MEDICAL SOLUTIONS (LEEDS) LIMITED | Director | 2017-05-12 | CURRENT | 1997-02-17 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-12 | Active | |
SOURCE BIOSCIENCE (CRYOBANK) LIMITED | Director | 2017-05-12 | CURRENT | 2008-12-31 | Active | |
FAIRFIELD IMAGING LIMITED | Director | 2017-05-12 | CURRENT | 1995-05-05 | Active | |
FAIRFIELD TELEPATHOLOGY LIMITED | Director | 2017-05-12 | CURRENT | 1995-07-25 | Active | |
KINETIC IMAGING LIMITED | Director | 2017-05-12 | CURRENT | 1988-05-10 | Active | |
QUINODERM LIMITED | Director | 2017-05-12 | CURRENT | 1962-02-27 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE LIMITED | Director | 2017-04-27 | CURRENT | 1903-11-14 | Active | |
SOURCE BIOSCIENCE SCOTLAND LIMITED | Director | 2017-04-27 | CURRENT | 1999-11-09 | Active | |
SELECT PHARMA LABORATORIES LTD. | Director | 2017-04-27 | CURRENT | 2009-11-20 | Active | |
SOURCE BIOSCIENCE (STORAGE) LIMITED | Director | 2017-04-27 | CURRENT | 1966-04-29 | Active | |
SOURCE BIOSCIENCE UK LIMITED | Director | 2017-04-27 | CURRENT | 2000-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
DIRECTOR APPOINTED MRS AMANDA LOUISE BARLOW | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES RATCLIFFE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ANTHONY JAMES RATCLIFFE | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL KIRKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEVEN WHEATCROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Russell Steven Wheatcroft on 2020-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FRANK NOLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC05 | Change of details for Source Bioscience Plc as a person with significant control on 2018-02-08 | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TREVOR FRANK NOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD CHISHOLM | |
CH01 | Director's details changed for Mr Russell Steven Wheatcroft on 2017-12-28 | |
TM02 | Termination of appointment of Michael John Astle on 2017-10-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Jay Charles Lecoque on 2017-05-24 | |
AP01 | DIRECTOR APPOINTED MR JAY CHARLES LECOQUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOURCE BIOSCIENCE UK LIMITED | |
TM02 | Termination of appointment of Source Bioscience Uk Limited on 2017-05-12 | |
AP03 | Appointment of Mr Michael John Astle as company secretary on 2017-05-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOURCE BIOSCIENCE (DIRECTORS) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH | |
AP01 | DIRECTOR APPOINTED MR IAIN MACDONALD CHISHOLM | |
AP01 | DIRECTOR APPOINTED MR RUSSELL STEVEN WHEATCROFT | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 11/02/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOURCE BIOSCIENCE UK LIMITED / 23/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOURCE BIOSCIENCE UK LIMITED / 23/02/2010 | |
AP02 | CORPORATE DIRECTOR APPOINTED SOURCE BIOSCIENCE (DIRECTORS) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEDICAL SOLUTIONS( DIRECTORS) LIMITED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH19 | 26/11/09 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 22/10/2009 | |
RES01 | ADOPT ARTICLES 22/10/2009 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/10/09 | |
RES13 | SECT 175 CA 2006 22/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DR NICHOLAS WATSON ASH | |
363a | RETURN MADE UP TO 07/02/09; CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SOURCE BIOSCIENCE UK LIMITED | |
288a | DIRECTOR APPOINTED SOURCE BIOSCIENCE UK LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED | |
225 | PREVSHO FROM 28/02/2008 TO 31/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED | |
288a | SECRETARY APPOINTED MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY PATHLORE LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PATHLORE LIMITED | |
MISC | SECTION 391 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE NG8 6PX | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/07 FROM: 2 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0FE | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(2)R | AD 18/05/06-30/05/06 £ SI 8000@.1 | |
88(2)R | AD 18/05/05-15/07/05 £ SI 1084250@.1 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 GENESERVICE LIMITED
GENESERVICE LIMITED owns 1 domain names.
geneservice.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GENESERVICE LIMITED are:
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. |