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Home > England & Wales Companies > GENPACT REGULATORY AFFAIRS UK LIMITED
Company Information for

GENPACT REGULATORY AFFAIRS UK LIMITED

6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX,
Company Registration Number
09002606
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Genpact Regulatory Affairs Uk Ltd
GENPACT REGULATORY AFFAIRS UK LIMITED was founded on 2014-04-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Genpact Regulatory Affairs Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GENPACT REGULATORY AFFAIRS UK LIMITED
 
Legal Registered Office
6 Lloyds Avenue
Suite 4cl
London
EC3N 3AX
Other companies in SW1E
 
Filing Information
Company Number 09002606
Company ID Number 09002606
Date formed 2014-04-17
Country ENGLAND
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 2023-04-17
Return next due 2024-05-01
Type of accounts FULL
Last Datalog update: 2024-06-21 08:58:16
Primary Source:Companies House
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Company Officers of GENPACT REGULATORY AFFAIRS UK LIMITED

Current Directors
Officer Role Date Appointed
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
 Company Secretary 2016-10-01
AHMED JAMIL MAZHARI
 Director 2015-01-01
SHARON MAY THOMAS
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ORIJIT DAS
 Director 2015-01-01 2016-01-01
LUCINDA DENISE FULL
 Director 2014-04-28 2016-01-01
VICTOR FRANCIS GUAGLIANONE
 Director 2014-04-28 2016-01-01
HEATHER DIANA WHITE
 Director 2014-04-17 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED CIMPRESS UK LIMITED Company Secretary 2017-10-23 CURRENT 2013-09-27 Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED CIMPRESS UK MANUFACTURING LIMITED Company Secretary 2017-10-02 CURRENT 2016-09-22 Liquidation
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED VISTAPRINT CORPORATE SOLUTIONS UK LIMITED Company Secretary 2017-10-02 CURRENT 2016-09-20 Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED PNMSOFT UK LIMITED Company Secretary 2016-11-02 CURRENT 2005-02-16 Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED GENPACT (UK) LIMITED Company Secretary 2016-10-01 CURRENT 2001-05-16 Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED HEADSTRONG (UK) LIMITED Company Secretary 2016-10-01 CURRENT 1991-02-14 Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED HEADSTRONG WORLDWIDE LIMITED Company Secretary 2016-10-01 CURRENT 1990-10-16 Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED PHARMALINK CONSULTING LIMITED Company Secretary 2016-10-01 CURRENT 1998-02-05 Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED GENPACT WM UK LIMITED Company Secretary 2016-10-01 CURRENT 2014-11-12 Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED STRATEGIC SOURCING EXCELLENCE LIMITED Company Secretary 2016-10-01 CURRENT 2014-03-25 Active - Proposal to Strike off
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED BOC AVIATION (UK) LIMITED Company Secretary 2016-05-23 CURRENT 2014-05-09 Active
AHMED JAMIL MAZHARI PHARMALINK CONSULTING OPERATIONS LTD Director 2015-01-02 CURRENT 2012-02-10 Active
AHMED JAMIL MAZHARI HEADSTRONG WORLDWIDE LIMITED Director 2015-01-01 CURRENT 1990-10-16 Active
AHMED JAMIL MAZHARI PHARMALINK CONSULTING LIMITED Director 2015-01-01 CURRENT 1998-02-05 Active
AHMED JAMIL MAZHARI HEADSTRONG (UK) LIMITED Director 2014-12-12 CURRENT 1991-02-14 Active
AHMED JAMIL MAZHARI GENPACT (UK) LIMITED Director 2013-12-02 CURRENT 2001-05-16 Active
SHARON MAY THOMAS STRATEGIC SOURCING EXCELLENCE LIMITED Director 2016-01-08 CURRENT 2014-03-25 Active - Proposal to Strike off
SHARON MAY THOMAS PHARMALINK CONSULTING OPERATIONS LTD Director 2016-01-01 CURRENT 2012-02-10 Active
SHARON MAY THOMAS GENPACT (UK) LIMITED Director 2016-01-01 CURRENT 2001-05-16 Active
SHARON MAY THOMAS HEADSTRONG (UK) LIMITED Director 2016-01-01 CURRENT 1991-02-14 Active
SHARON MAY THOMAS HEADSTRONG WORLDWIDE LIMITED Director 2016-01-01 CURRENT 1990-10-16 Active
SHARON MAY THOMAS PHARMALINK CONSULTING LIMITED Director 2016-01-01 CURRENT 1998-02-05 Active

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
2024-02-13Voluntary dissolution strike-off suspended
2024-01-09FIRST GAZETTE notice for voluntary strike-off
2024-01-02Application to strike the company off the register
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-18Statement by Directors
2023-05-16Statement by Directors
2023-05-16Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-04-25Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-04-25Solvency Statement dated 18/04/23
2023-04-25Statement of capital on GBP 1.00
2023-04-18CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2023-02-06Director's details changed for Mr Lester D'souza on 2023-01-27
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-23AP01DIRECTOR APPOINTED MR STUART MCGOW BRIDGES
2022-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ISHILA BHATTACHARYA
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-04-05CH01Director's details changed for Mr Lester D'souza on 2022-04-05
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15AP01DIRECTOR APPOINTED ISHILA BHATTACHARYA
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SHARON MAY THOMAS
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-04-16CH01Director's details changed for Mr Lester D'souza on 2020-04-16
2020-02-04AP01DIRECTOR APPOINTED LESTER D'SOUZA
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR AHMED JAMIL MAZHARI
2019-11-06CH01Director's details changed for Mr. Ahmed Jamil Mazhari on 2019-11-05
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM 66 Buckingham Gate 4th Floor London SW1E 6AU
2019-10-16CH01Director's details changed for Mr. Ahmed Jamil Mazhari on 2019-10-08
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-12CH04SECRETARY'S DETAILS CHNAGED FOR ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED on 2018-06-01
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 7725001
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18CH01Director's details changed for Mr. Ahmed Jamil Mazhari on 2017-05-18
2017-05-09CH04SECRETARY'S DETAILS CHNAGED FOR ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED on 2017-05-09
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 7725001
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-12AP04Appointment of Entity Central Corporate Services (Uk) Limited as company secretary on 2016-10-01
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 7725001
2016-06-22AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA FULL
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR GUAGLIANONE
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ORIJIT DAS
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER WHITE
2016-01-26AP01DIRECTOR APPOINTED MS. SHARON MAY THOMAS
2016-01-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 7725001
2015-05-14AR0117/04/15 ANNUAL RETURN FULL LIST
2015-01-29AP01DIRECTOR APPOINTED MR. AHMED JAMIL MAZHARI
2015-01-29AP01DIRECTOR APPOINTED MR. ORIJIT DAS
2014-10-08AA01CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-07-02SH0127/05/14 STATEMENT OF CAPITAL GBP 7725001
2014-05-01AP01DIRECTOR APPOINTED LUCINDA DENISE FULL
2014-05-01AP01DIRECTOR APPOINTED VICTOR FRANCIS GUAGLIANONE
2014-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GENPACT REGULATORY AFFAIRS UK LIMITED 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 GENPACT REGULATORY AFFAIRS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENPACT REGULATORY AFFAIRS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of GENPACT REGULATORY AFFAIRS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENPACT REGULATORY AFFAIRS UK LIMITED
Trademarks
We have not found any records of GENPACT REGULATORY AFFAIRS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENPACT REGULATORY AFFAIRS UK LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as GENPACT REGULATORY AFFAIRS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENPACT REGULATORY AFFAIRS UK LIMITED 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 GENPACT REGULATORY AFFAIRS UK LIMITED 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 GENPACT REGULATORY AFFAIRS UK LIMITED 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 EC3N 3AX