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Company Information for

GENECOM LIMITED

PENICUIK, MIDLOTHIAN, EH26,
Company Registration Number
SC270942
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2018-01-30

Company Overview

About Genecom Ltd
GENECOM LIMITED was founded on 2004-07-21 and had its registered office in Penicuik. The company was dissolved on the 2018-01-30 and is no longer trading or active.

Key Data
Company Name
GENECOM LIMITED
 
Legal Registered Office
PENICUIK
MIDLOTHIAN
 
Filing Information
Company Number SC270942
Date formed 2004-07-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-01-30
Type of accounts SMALL
Last Datalog update: 2018-01-27 22:25:13
Primary Source:Companies House
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Companies with same name GENECOM LIMITED
The following companies were found which have the same name as GENECOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENECOM GROUP INC South Dakota Unknown
GENECOM INTERNATIONAL , INC. 6307 NW 99TH AVE DORAL FL 33178 Active Company formed on the 2019-10-29
GENECOM LTD 22 YORK RISE LONDON NW5 1ST Active - Proposal to Strike off Company formed on the 2018-12-28
GENECOM PTY LTD VIC 3042 Active Company formed on the 2005-06-17
GENECOM SYSTEMS LLC Michigan UNKNOWN
GENECOM TECH MIDDLE ROAD Singapore 188979 Dissolved Company formed on the 2008-09-10
GENECOME BIOTECH LC Arkansas Unknown
GENECOMP ELECTRONICS NORTH BRIDGE ROAD Singapore 179094 Dissolved Company formed on the 2008-09-09

Company Officers of GENECOM LIMITED

Current Directors
Officer Role Date Appointed
COLIN NEIL BURNETT
 Company Secretary 2009-11-13
MALCOLM BATEMAN
 Director 2004-07-21
JULIE LYDIA FITZPATRICK
 Director 2005-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN WILLIAM SHIRLEY
 Director 2005-04-18 2011-03-21
WJM SECRETARIES LIMITED
 Company Secretary 2007-11-01 2009-11-13
CLARE AGNES NEILSON
 Company Secretary 2004-07-21 2008-11-25
ANTHONY JOHN CLARK
 Director 2004-07-21 2004-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM BATEMAN CELLEXUS LIMITED Director 2015-10-01 CURRENT 2008-02-26 Liquidation
MALCOLM BATEMAN CENSO BIOTECHNOLOGIES LTD Director 2008-09-09 CURRENT 2008-09-09 Active
MALCOLM BATEMAN ROSLIN DEVELOPMENTS LIMITED Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2015-06-05
MALCOLM BATEMAN ROSLIN CELL TECHNOLOGIES LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active - Proposal to Strike off
MALCOLM BATEMAN WELL COW LIMITED Director 2005-12-22 CURRENT 2003-04-13 Active - Proposal to Strike off
MALCOLM BATEMAN ROSLIN CELLS LIMITED Director 2005-09-16 CURRENT 2005-09-16 Liquidation
MALCOLM BATEMAN ROSLIN BIOCENTRE LIMITED Director 2004-12-08 CURRENT 1997-09-19 Active - Proposal to Strike off
MALCOLM BATEMAN MK BUSINESS SUPPORT SERVICES LIMITED Director 2001-12-31 CURRENT 2001-12-31 Dissolved 2014-01-07
JULIE LYDIA FITZPATRICK SENESINO LTD Director 2018-05-25 CURRENT 2017-05-04 Active
JULIE LYDIA FITZPATRICK EDINBURGH BIO-PARKS LIMITED Director 2013-09-17 CURRENT 1996-12-11 Active
JULIE LYDIA FITZPATRICK PENTLAND HOLDINGS LIMITED Director 2013-09-17 CURRENT 1997-03-26 Active
JULIE LYDIA FITZPATRICK MOREDUN ANIMAL HEALTH LIMITED Director 2013-09-17 CURRENT 1995-11-30 Active
JULIE LYDIA FITZPATRICK EVALU8 SCIENCE LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active
JULIE LYDIA FITZPATRICK GENER8 SCIENCE LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active
JULIE LYDIA FITZPATRICK ANTICIP8 SCIENCE LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active
JULIE LYDIA FITZPATRICK PENTLANDS IMMUNOLOGICS LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
JULIE LYDIA FITZPATRICK WORMVAX LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
JULIE LYDIA FITZPATRICK INOCUL8 LIMITED Director 2009-02-19 CURRENT 2008-08-13 Active
JULIE LYDIA FITZPATRICK MOREDUN SCIENTIFIC LIMITED Director 2004-12-01 CURRENT 1987-11-05 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
2018-01-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-07DS01APPLICATION FOR STRIKING-OFF
2017-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2016-11-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-11-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-20AR0130/06/15 NO MEMBER LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-21AR0130/06/14 NO MEMBER LIST
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JULIE LYDIA FITZPATRICK / 29/11/2013
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-24AR0121/07/13 NO MEMBER LIST
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-23AR0121/07/12 NO MEMBER LIST
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-09AR0121/07/11 NO MEMBER LIST
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SHIRLEY
2010-10-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-06AR0121/07/10 NO MEMBER LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN WILLIAM SHIRLEY / 21/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JULIE LYDIA FITZPATRICK / 21/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BATEMAN / 21/07/2010
2009-12-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-26TM02APPOINTMENT TERMINATED, SECRETARY WJM SECRETARIES LIMITED
2009-11-26AP03SECRETARY APPOINTED MR COLIN NEIL BURNETT
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM C/O ROSLIN FOUNDATION ROSLIN BIOCENTRE ROSLIN MIDLOTHIAN EH25 9PS
2009-09-14363aANNUAL RETURN MADE UP TO 21/07/09
2009-01-29288bAPPOINTMENT TERMINATED SECRETARY CLARE NEILSON
2008-12-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-09363aANNUAL RETURN MADE UP TO 21/07/08
2008-09-09190LOCATION OF DEBENTURE REGISTER
2008-09-09353LOCATION OF REGISTER OF MEMBERS
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, C/O ROSLIN INSTITUTE (EDINBURGH), ROSLIN BIOCENTRE, ROSLIN, MIDLOTHIAN, EH25 9PS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-29288aNEW SECRETARY APPOINTED
2007-08-06363sANNUAL RETURN MADE UP TO 21/07/07
2007-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-14363sANNUAL RETURN MADE UP TO 21/07/06
2006-01-12MISCSECTION 394
2005-12-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-10363aANNUAL RETURN MADE UP TO 21/07/05
2005-08-09288cDIRECTOR'S PARTICULARS CHANGED
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: C/O ROSLIN INSTITUTE (EDINBURGH), ROSLIN BIOCENTRE, ROSLIN, MIDLOTHIAN EH25 9BS
2005-08-09353LOCATION OF REGISTER OF MEMBERS
2005-05-17288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-02-14225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-10-11288bDIRECTOR RESIGNED
2004-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 GENECOM LIMITED

Intangible Assets
Patents
We have not found any records of GENECOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENECOM LIMITED
Trademarks
We have not found any records of GENECOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENECOM 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 (99999 - Dormant Company) as GENECOM LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GENECOM 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 GENECOM 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 GENECOM 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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