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Company Information for

GENIUS FOODS LIMITED

22 NORTHUMBERLAND STREET, SOUTH WEST LANE, EDINBURGH, EH3 6JD,
Company Registration Number
SC344777
Private Limited Company
Active

Company Overview

About Genius Foods Ltd
GENIUS FOODS LIMITED was founded on 2008-06-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Genius Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GENIUS FOODS LIMITED
 
Legal Registered Office
22 NORTHUMBERLAND STREET
SOUTH WEST LANE
EDINBURGH
EH3 6JD
Other companies in EH3
 
Previous Names
GARDYNE FOODS LIMITED27/08/2009
Filing Information
Company Number SC344777
Company ID Number SC344777
Date formed 2008-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB165042233  
Last Datalog update: 2024-11-05 15:45:38
Primary Source:Companies House
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Companies with same name GENIUS FOODS LIMITED
The following companies were found which have the same name as GENIUS FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENIUS FOODS, INC. 276 MIDDLE COUNTRY ROAD Suffolk MIDDLE ISLAND NY 11953 Active Company formed on the 2005-08-08
GENIUS FOODS PRIVATE LIMITED 109 ARIHANT NAGAR PUNJABI BAGH NEW DELHI Delhi 110026 ACTIVE Company formed on the 2010-12-21

Company Officers of GENIUS FOODS LIMITED

Current Directors
Officer Role Date Appointed
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Company Secretary 2011-07-28
JEREMY PETER BRADLEY
Director 2016-10-01
LUCINDA EMMA KATE BRUCE-GARDYNE
Director 2008-06-23
JOHN MICHAEL DUNSMORE
Director 2012-06-20
WILLIAM BENJAMIN BOWRING GAMMELL
Director 2012-03-01
BERNARD LOUIS HOURS
Director 2017-04-01
ERIC MELLOUL
Director 2014-03-24
EDWARD DAVIDSON MURRAY
Director 2008-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERIC CHARLES JOSSE MUTIEN GHISLAIN DE MEVIUS
Director 2014-03-24 2017-04-01
ROZ CUSCHIERI
Director 2010-10-01 2016-10-14
STELLA HELEN MORSE
Director 2012-06-20 2016-07-27
ERNEST JOHN FINCH
Director 2011-07-01 2014-03-24
GERVASE GUY MARTIN COTTAM
Director 2009-04-29 2012-06-20
JANICE THERESA GAMMELL
Director 2008-11-20 2012-02-28
KATHERINE BLACKSTOCK SANGSTER
Company Secretary 2008-11-20 2011-07-28
ANGELA MARY COTTAM
Director 2008-11-20 2009-06-09
HEW ALAN BRUCE-GARDYNE
Company Secretary 2008-06-23 2008-11-20
HEW ALAN BRUCE-GARDYNE
Director 2008-07-01 2008-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED EARTHBOUND GAMES LTD Company Secretary 2018-06-27 CURRENT 2016-12-21 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED P & C ADVISORY SERVICES LTD Company Secretary 2018-04-18 CURRENT 2012-08-09 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 426 WEST LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED INCOSTA LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED DMW CLEANING & SUPPORT SERVICES LIMITED Company Secretary 2017-09-01 CURRENT 2004-01-22 Dissolved 2017-09-12
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED EMPRISE GROUP HOLDINGS LIMITED Company Secretary 2017-09-01 CURRENT 2007-04-10 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED EMPRISE PLC Company Secretary 2017-09-01 CURRENT 1995-08-09 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED AGHOCO 5001 LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UIST ASCO LTD Company Secretary 2017-06-13 CURRENT 2012-06-12 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PIPELINE TECHNOLOGY CENTRE LIMITED Company Secretary 2017-05-06 CURRENT 2017-05-06 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PP OLD LIMITED Company Secretary 2017-01-23 CURRENT 2014-03-31 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED COMMORE LAND COMPANY LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BLUEBOX SYSTEMS GROUP LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MALVERN LEISURE LIMITED Company Secretary 2016-08-16 CURRENT 1997-03-07 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED DOVER BUSINESS SERVICES EMEA LIMITED Company Secretary 2016-06-06 CURRENT 2016-04-13 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ARDGOWAN DISTILLERY COMPANY LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BACKGROUND2 LIMITED Company Secretary 2016-05-01 CURRENT 2003-03-05 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED A'ILA MODARABA LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-23 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED FLEXCON EUROPE LIMITED Company Secretary 2016-03-15 CURRENT 1996-11-29 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED RED ROOSTER LIFTING LIMITED Company Secretary 2016-03-07 CURRENT 1988-10-04 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD Company Secretary 2015-11-23 CURRENT 2015-11-23 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ENSCO 1502 LIMITED Company Secretary 2015-11-23 CURRENT 2015-11-23 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED TSG UK SOLUTIONS LTD Company Secretary 2015-10-15 CURRENT 2015-10-07 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED GREENGAGE AGRITECH LIMITED Company Secretary 2015-10-01 CURRENT 2008-04-22 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED HARWOOD MARMOT LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 9 LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 7 LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 5 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 1 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 13 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 17 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 18 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 4 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 8 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 11 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED HARWOOD SHREW 2 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 3 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 14 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 15 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 16 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 10 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 6 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 12 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED HARWOOD SHREW LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED NUFARM PENSIONS GENERAL PARTNER LIMITED Company Secretary 2015-09-11 CURRENT 2014-09-12 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MULLIONS LIMITED Company Secretary 2015-08-01 CURRENT 1946-09-12 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BLUEBOX AVIATION SYSTEMS LIMITED Company Secretary 2015-06-29 CURRENT 2004-05-04 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED LOTHIAN BROADBAND NETWORKS LIMITED Company Secretary 2015-05-13 CURRENT 2015-01-08 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED OYSTER HOMES (HEARTLANDS) LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BELOVED DATES LIMITED Company Secretary 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ELIXIR FOODS LIMITED Company Secretary 2013-06-20 CURRENT 2013-06-20 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UNITED BAKERIES (HOLDINGS) LIMITED Company Secretary 2013-02-27 CURRENT 2005-06-27 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED LIVWELL LIMITED Company Secretary 2013-02-27 CURRENT 2008-03-12 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UNITED CENTRAL BAKERIES LIMITED Company Secretary 2013-02-27 CURRENT 1989-03-07 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UNITED BAKERIES (BATHGATE) LIMITED Company Secretary 2013-02-27 CURRENT 1995-11-10 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UNITED BAKERIES LIMITED Company Secretary 2013-02-27 CURRENT 2000-11-06 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UNA INVESTMENTS LIMITED Company Secretary 2012-08-20 CURRENT 2012-08-20 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED JMKA INVESTMENTS LIMITED Company Secretary 2012-07-03 CURRENT 2012-07-03 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PAYMENT TERM FINANCE LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Dissolved 2018-01-16
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PEEL & CO LIMITED Company Secretary 2012-02-17 CURRENT 2012-02-17 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ENSCO 371 LIMITED Company Secretary 2012-01-27 CURRENT 2012-01-27 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ABERMUIR LIMITED Company Secretary 2011-11-23 CURRENT 2011-08-25 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED Company Secretary 2011-03-16 CURRENT 2011-03-16 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED EUROPEAN FINANCIAL PUBLISHING LIMITED Company Secretary 2011-02-17 CURRENT 2009-03-27 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED FAIRBANKS ENVIRONMENTAL LIMITED Company Secretary 2010-09-09 CURRENT 1995-03-01 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED Company Secretary 2010-04-01 CURRENT 2005-04-05 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED CATALYST OPERATING (UK) LIMITED Company Secretary 2010-03-31 CURRENT 2010-03-31 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED CURO COMPENSATION LIMITED Company Secretary 2009-09-30 CURRENT 2009-09-30 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED TOPAZ RIWS LIMITED Company Secretary 2009-07-01 CURRENT 2009-07-01 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED WESLO INITIATIVES LIMITED Company Secretary 2009-05-01 CURRENT 2009-05-01 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED URICA TECHNOLOGY LIMITED Company Secretary 2009-02-09 CURRENT 2009-02-09 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED SICE LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE KYRAN LIMITED Company Secretary 2007-04-26 CURRENT 2007-04-26 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED XT SHIPPING LIMITED Company Secretary 2007-04-02 CURRENT 2007-04-02 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE SHIPPING LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ROOSALKA SHIPPING LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Company Secretary 2006-02-14 CURRENT 1990-01-18 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED Company Secretary 2006-01-05 CURRENT 2006-01-05 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED THAMES-FORTH LIMITED Company Secretary 2005-12-08 CURRENT 2005-12-08 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED JIM KERR MANAGEMENT CONSULTANCY LIMITED Company Secretary 2004-10-11 CURRENT 1985-01-10 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED Company Secretary 2004-09-23 CURRENT 2004-09-23 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED WESLO HOUSING MANAGEMENT Company Secretary 2003-10-08 CURRENT 1992-10-08 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE BULKERS LIMITED Company Secretary 2003-03-24 CURRENT 2003-03-24 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ST ANDREWS HERITAGE HOTELS LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE CYGNET LIMITED Company Secretary 2002-02-04 CURRENT 2002-02-04 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE KAZAKHSTAN LIMITED Company Secretary 2000-07-24 CURRENT 2000-07-24 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MINERVA SERVICES (SCOTLAND) LIMITED Company Secretary 1999-09-28 CURRENT 1995-01-17 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE CASPIAN LIMITED Company Secretary 1997-10-10 CURRENT 1992-03-24 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE MARINE LIMITED Company Secretary 1997-10-10 CURRENT 1991-07-08 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE MARINE TURKMENISTAN LIMITED Company Secretary 1997-10-10 CURRENT 1996-08-07 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED CLIFF TECHNOLOGIES LIMITED Company Secretary 1996-11-22 CURRENT 1996-11-22 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PROGRESSIVE PARTNERSHIP LIMITED Company Secretary 1995-02-01 CURRENT 1995-02-01 Active
JEREMY PETER BRADLEY UNITED BAKERIES (HOLDINGS) LIMITED Director 2016-10-01 CURRENT 2005-06-27 Active
JEREMY PETER BRADLEY LIVWELL LIMITED Director 2016-10-01 CURRENT 2008-03-12 Active
JEREMY PETER BRADLEY CHAPEL FOODS LIMITED Director 2016-10-01 CURRENT 2010-09-14 Active
JEREMY PETER BRADLEY UNITED CENTRAL BAKERIES LIMITED Director 2016-10-01 CURRENT 1989-03-07 Active
JEREMY PETER BRADLEY UNITED BAKERIES (BATHGATE) LIMITED Director 2016-10-01 CURRENT 1995-11-10 Active
JEREMY PETER BRADLEY UNITED BAKERIES LIMITED Director 2016-10-01 CURRENT 2000-11-06 Active
LUCINDA EMMA KATE BRUCE-GARDYNE UNITED BAKERIES (HOLDINGS) LIMITED Director 2017-02-23 CURRENT 2005-06-27 Active
LUCINDA EMMA KATE BRUCE-GARDYNE LIVWELL LIMITED Director 2017-02-23 CURRENT 2008-03-12 Active
LUCINDA EMMA KATE BRUCE-GARDYNE CHAPEL FOODS LIMITED Director 2017-02-23 CURRENT 2010-09-14 Active
LUCINDA EMMA KATE BRUCE-GARDYNE UNITED CENTRAL BAKERIES LIMITED Director 2017-02-23 CURRENT 1989-03-07 Active
LUCINDA EMMA KATE BRUCE-GARDYNE UNITED BAKERIES (BATHGATE) LIMITED Director 2017-02-23 CURRENT 1995-11-10 Active
LUCINDA EMMA KATE BRUCE-GARDYNE UNITED BAKERIES LIMITED Director 2017-02-23 CURRENT 2000-11-06 Active
LUCINDA EMMA KATE BRUCE-GARDYNE NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK Director 2015-09-01 CURRENT 2003-05-18 Active
JOHN MICHAEL DUNSMORE FORREST ROAD HOLDINGS LIMITED Director 2017-11-14 CURRENT 2016-10-07 Active
JOHN MICHAEL DUNSMORE MAUNDI LIMITED Director 2017-06-21 CURRENT 2013-03-12 Active
JOHN MICHAEL DUNSMORE HIL CD LIMITED Director 2016-08-12 CURRENT 2016-07-26 Active
JOHN MICHAEL DUNSMORE THE EDINBURGH BEER FACTORY LIMITED Director 2014-12-10 CURRENT 2014-11-24 Active
JOHN MICHAEL DUNSMORE LOTHIAN SHELF (599) LIMITED Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2016-04-26
JOHN MICHAEL DUNSMORE CHAPEL DOWN GROUP PLC Director 2013-08-05 CURRENT 2002-01-28 Active
JOHN MICHAEL DUNSMORE FULLER SMITH & TURNER PLC Director 2009-01-20 CURRENT 1929-08-22 Active
WILLIAM BENJAMIN BOWRING GAMMELL FIGURED LIMITED Director 2011-08-10 CURRENT 2005-08-10 Active
WILLIAM BENJAMIN BOWRING GAMMELL ISLA MINES LIMITED Director 1993-07-01 CURRENT 1969-10-03 Active
BERNARD LOUIS HOURS MEDVED LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
EDWARD DAVIDSON MURRAY W.A. BAXTER & SONS (HOLDINGS) LIMITED Director 2007-03-21 CURRENT 2002-06-26 Active
EDWARD DAVIDSON MURRAY BEAUFORD PLC Director 2005-04-29 CURRENT 1963-06-06 Dissolved 2016-08-05
EDWARD DAVIDSON MURRAY ARTEMIS VCT PLC Director 2004-09-30 CURRENT 2004-07-21 Liquidation

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
2024-10-07DIRECTOR APPOINTED MR SIMON EDWARD WRENCH
2024-10-07APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID SMART
2024-06-26CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-03-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-04CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-04-26Memorandum articles filed
2023-04-14DIRECTOR APPOINTED ADAM DAVID SMART
2023-04-13APPOINTMENT TERMINATED, DIRECTOR PETER QUINN
2023-04-03Change of share class name or designation
2023-03-30Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3447770006
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE SC3447770008
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE SC3447770007
2022-06-22Withdrawal of a person with significant control statement on 2022-06-22
2022-06-22Notification of Katjes Greenfood Uk Ltd as a person with significant control on 2022-06-06
2022-02-04CESSATION OF VERLINVEST SA AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04Notification of a person with significant control statement
2022-02-04PSC08Notification of a person with significant control statement
2022-02-04PSC07CESSATION OF VERLINVEST SA AS A PERSON OF SIGNIFICANT CONTROL
2022-01-19AUDITOR'S RESIGNATION
2022-01-19AUDAUDITOR'S RESIGNATION
2022-01-18RP04CS01
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER BRADLEY
2021-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-07-13SH0116/03/20 STATEMENT OF CAPITAL GBP 21343.032
2020-07-08MEM/ARTSARTICLES OF ASSOCIATION
2020-07-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-03-03AP01DIRECTOR APPOINTED DR PETER QUINN
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENJAMIN BOWRING GAMMELL
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-30SH08Change of share class name or designation
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-07-23SH0125/03/19 STATEMENT OF CAPITAL GBP 20843.032
2019-06-11CH01Director's details changed for Benjamin David Louis Black on 2019-06-10
2019-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3447770006
2019-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3447770005
2019-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3447770004
2019-03-12AP01DIRECTOR APPOINTED BENJAMIN DAVID LOUIS BLACK
2019-03-05RES13Resolutions passed:
  • New class of shares/preference shares/loan capitalisation agreement/opportunity to subscribe at £1 per share 22/10/2018
  • ADOPT ARTICLES
2018-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-20TM01Termination of appointment of a director
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD LOUIS HOURS
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 18322.93
2018-07-10SH0123/03/18 STATEMENT OF CAPITAL GBP 18322.93
2018-07-10SH0112/03/18 STATEMENT OF CAPITAL GBP 15769.451
2018-03-19AP01DIRECTOR APPOINTED BERNARD LOUIS HOURS
2017-12-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-28RES01ADOPT ARTICLES 21/12/2017
2017-12-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-08PSC02Notification of Verlinvest Sa as a person with significant control on 2016-07-27
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 11765.04
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-09-07SH08Change of share class name or designation
2017-09-07RES12VARYING SHARE RIGHTS AND NAMES
2017-09-07RES01ADOPT ARTICLES 08/06/2017
2017-09-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-09-07RES01ADOPT ARTICLES 05/02/2017
2017-09-07SH0130/09/16 STATEMENT OF CAPITAL GBP 11765.040
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC DE MEVIUS
2017-09-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017
2017-01-20AP01DIRECTOR APPOINTED MR JEREMY PETER BRADLEY
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ROZ CUSCHIERI
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 11279.763
2016-08-16SH0126/07/16 STATEMENT OF CAPITAL GBP 11279.763
2016-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-16RES01ADOPT ARTICLES 20/07/2016
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR STELLA MORSE
2016-07-20AR0123/06/16 FULL LIST
2016-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/16
2016-05-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3447770004
2016-05-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3447770005
2016-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3447770004
2016-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 8988669
2015-08-14AR0123/06/15 FULL LIST
2015-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/15
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 8988
2014-07-09AR0123/06/14 FULL LIST
2014-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/14
2014-04-16AP01DIRECTOR APPOINTED ERIC MELLOUL
2014-04-16AP01DIRECTOR APPOINTED FREDERIC CHARLES JOSSE MUTIEN GHISLAIN DE MEVIUS
2014-04-15RES01ADOPT ARTICLES 24/03/2014
2014-04-15SH0124/03/14 STATEMENT OF CAPITAL GBP 8988.00
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST FINCH
2014-03-27AA01CURREXT FROM 30/12/2014 TO 31/12/2014
2013-09-26AA30/12/12 TOTAL EXEMPTION SMALL
2013-08-12AR0123/06/13 FULL LIST
2013-04-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE / FULL / CHARGE NO 1
2013-03-11RES13REMOVAL OF SHARE CAP. LIMITS 14/02/2013
2013-03-11RES01ADOPT ARTICLES 14/02/2013
2013-03-11CC04STATEMENT OF COMPANY'S OBJECTS
2013-03-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-11466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2013-03-11466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2013-03-11SH0127/02/13 STATEMENT OF CAPITAL GBP 5132
2013-03-11SH0126/02/13 STATEMENT OF CAPITAL GBP 5132
2013-03-11SH0113/12/12 STATEMENT OF CAPITAL GBP 4438
2013-03-11SH0104/09/12 STATEMENT OF CAPITAL GBP 4188
2012-09-14AR0123/06/12 FULL LIST
2012-09-03AP04CORPORATE SECRETARY APPOINTED HBJG SECRETARIAL LIMITED
2012-08-29AA30/12/11 TOTAL EXEMPTION SMALL
2012-07-03AP01DIRECTOR APPOINTED MS STELLA HELEN MORSE
2012-07-03AP01DIRECTOR APPOINTED SIR WILLIAM BENJAMIN BOWRING GAMMELL
2012-07-03AP01DIRECTOR APPOINTED MR JOHN MICHAEL DUNSMORE
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JANICE GAMMELL
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR GERVASE COTTAM
2012-07-03SH0107/06/12 STATEMENT OF CAPITAL GBP 4000
2012-04-17AP01DIRECTOR APPOINTED MR ERNEST JOHN FINCH
2012-03-05AP01DIRECTOR APPOINTED ROZ CUSCHIERI
2012-03-05TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE SANGSTER
2011-07-19AR0123/06/11 FULL LIST
2011-06-24AA30/12/10 TOTAL EXEMPTION SMALL
2011-02-24SH0126/10/10 STATEMENT OF CAPITAL GBP 2882
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVIDSON MURRAY / 23/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA EMMA KATE BRUCE-GARDYNE / 23/06/2010
2010-07-20CH01CHANGE PERSON AS DIRECTOR
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE TERESA GAMMELL / 23/06/2010
2010-07-20AR0123/06/10 FULL LIST
2010-03-08AA30/12/09 TOTAL EXEMPTION SMALL
2009-12-09AA30/12/08 TOTAL EXEMPTION SMALL
2009-10-28SH0126/10/09 STATEMENT OF CAPITAL GBP 2132
2009-09-09225PREVSHO FROM 30/06/2009 TO 30/12/2008
2009-08-3088(2)AD 14/08/09 GBP SI 132@1=132 GBP IC 2132/2264
2009-08-27CERTNMCOMPANY NAME CHANGED GARDYNE FOODS LIMITED CERTIFICATE ISSUED ON 27/08/09
2009-08-19288aDIRECTOR APPOINTED MR GERVASE COTTOM
2009-07-15363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM C/O SHEPHERD & WEDDERBURN LLP 1 EXCHANGE CRESCENT, CONFERENCE SQUARE EDINBURGH MIDLOTHIAN EH3 8UL
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR ANGELA COTTAM
2009-06-03410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-1288(2)AD 01/04/09 GBP SI 275@1=275 GBP IC 1857/2132
2009-05-1288(2)AD 29/04/09 GBP SI 132@1=132 GBP IC 1725/1857
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR HEW BRUCE-GARDYNE
2009-01-2388(2)AD 21/01/09 GBP SI 400@1=400 GBP IC 1325/1725
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 38 DEAN PARK MEWS EDINBURGH EH4 1ED
2008-12-05288bAPPOINTMENT TERMINATED SECRETARY HEW BRUCE-GARDYNE
2008-12-05288aSECRETARY APPOINTED KATHERINE BLACKSTOCK SANGSTER
2008-12-05288aDIRECTOR APPOINTED DR ANGELA MARY COTTAM
2008-12-05288aDIRECTOR APPOINTED EDWARD DAVIDSON MURRAY
2008-12-05288aDIRECTOR APPOINTED JANICE TERESA GAMMELL
2008-12-05RES01ADOPT MEM AND ARTS 20/11/2008
2008-07-01288aDIRECTOR APPOINTED HEW ALAN BRUCE-GARDYNE
2008-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to GENIUS FOODS 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 GENIUS FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-19 Outstanding HSBC BANK PLC
2016-04-12 Outstanding HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE 2013-03-11 Outstanding HSBC BANK PLC
FLOATING CHARGE 2013-03-11 Satisfied FINSBURY FOOD GROUP PLC
FLOATING CHARGE 2009-05-29 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-03
Annual Accounts
2014-01-04
Annual Accounts
2012-12-30

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 GENIUS FOODS LIMITED

Intangible Assets
Patents
We have not found any records of GENIUS FOODS LIMITED registering or being granted any patents
Domain Names

GENIUS FOODS LIMITED owns 2 domain names.

glutenfreebread.co.uk   glutenfreesandwiches.co.uk  

Trademarks

Trademark assignments to GENIUS FOODS LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO501298SAN CARLO GRUPPO ALIMENTARE S.P.A.

Trademark applications by GENIUS FOODS LIMITED

GENIUS FOODS LIMITED is the Original Applicant for the trademark GENIUS ™ (WIPO1135056) through the WIPO on the 2011-11-03
Meat, fish, poultry and game; meat extracts; preserved, dried and cooked fruits and vegetables; jellies, jams, pastry fillings; stuffing mixes; fresh stuffing; egg, milk and milk products; edible oils and fats; prepared meals containing the aforesaid goods; toppings and ingredients for pizzas; all being gluten free.
Viande, poisson, volaille et gibier; extraits de viande; fruits et légumes conservés, séchés et cuits; gelées, confitures, garnitures pour pâtisseries; mélanges à farces; farces fraîches; oeufs, lait et produits laitiers; huiles et graisses comestibles; plats cuisinés contenant les produits précités; garnitures et ingrédients pour pizzas; tous les produits précités étant sans gluten.
Carne, pescado, carne de ave y carne de caza; extractos de carne; frutas y hortalizas en conserva, secas y cocidas; gelatinas, mermeladas,rellenos para pastas; mezclas para rellenos; rellenos frescos; huevo, leche y productos lácteos; aceites y grasas comestibles; comidas preparadas que contienen los productos antes mencionados; coberturas e ingredientes para pizzas; ninguno de los productos antes mencionados contiene gluten.
GENIUS FOODS LIMITED is the Original registrant for the trademark GENIUS ™ (79253151) through the USPTO on the 2018-11-12
The color(s) blue and white is/are claimed as a feature of the mark.
GENIUS FOODS LIMITED is the Original registrant for the trademark GENIUS ™ (79253151) through the USPTO on the 2018-11-12
The color(s) blue and white is/are claimed as a feature of the mark.
GENIUS FOODS LIMITED is the Original registrant for the trademark GENIUS ™ (79253151) through the USPTO on the 2018-11-12
The color(s) blue and white is/are claimed as a feature of the mark.
GENIUS FOODS LIMITED is the Original registrant for the trademark GENIUS ™ (79253151) through the USPTO on the 2018-11-12
The color(s) blue and white is/are claimed as a feature of the mark.
GENIUS FOODS LIMITED is the 1st New Owner entered after registration for the trademark GENIUS ™ (WIPO501298) through the WIPO on the 1986-03-10
Meat, fish, poultry and game; meat extracts; preserved, dried and cooked fruits and vegetables; jellied and canned meat, vegetables, fish, fruits and jams; eggs, milk and other dairy products; edible oils and fats; pickles.
Viande, poisson, volaille et gibier; extraits de viande; fruits et légumes conservés, séchés et cuits; gelées et conserves de viande, de légumes, de poissons, de fruits, confitures; oeufs, lait et autres produits laitiers; huiles et graisses comestibles; pickles.
Carne, pescado, carne de ave y carne de caza; extractos de carne; frutas y hortalizas en conserva, secas y cocidas; jaleas y conservas de carne, verduras, pescado, frutas, confituras; huevos, leche y productos lácteos; aceites y grasas comestibles; encurtidos.
Income
Government Income
We have not found government income sources for GENIUS FOODS 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as GENIUS FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENIUS FOODS 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.
Import/Export of Goods
Goods imported/exported by GENIUS FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0019059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2018-12-0019059080
2018-11-0019059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2018-11-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2018-11-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2018-10-0019059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2018-10-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2018-10-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2018-10-0019051000Crispbread
2018-10-0019051000Crispbread
2018-09-0019059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2018-09-0019059080
2018-09-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2018-09-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2018-09-0019051000Crispbread
2018-09-0019051000Crispbread
2018-08-0019059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2018-08-0019051000Crispbread
2018-08-0019051000Crispbread
2018-07-0019059010Matzos
2018-07-0019059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2018-07-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2018-07-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2018-06-0019059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2018-05-0019059010Matzos
2018-05-0019059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2018-05-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2018-05-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2018-04-0019059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2018-04-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2018-04-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2018-03-0019059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2018-03-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2018-03-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2018-02-0019059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2018-02-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2018-02-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2018-01-0019059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2018-01-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2018-01-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2017-04-0019059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2017-02-0019059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2017-01-0019059090Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2016-11-0019059090Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2016-11-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2016-10-0019059090Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2016-10-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2016-09-0019059090Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2016-09-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2016-08-0019059090Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2016-08-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2016-07-0019059090Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2016-05-0019059090Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2016-05-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2016-04-0019059090Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2016-04-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2016-03-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2016-02-0019059090Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2016-01-0019059090Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2016-01-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2015-12-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2015-11-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2015-10-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2015-09-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2015-08-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2015-07-0112119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2015-07-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2015-06-0112119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2015-06-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2015-05-0112119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2015-05-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2015-04-0112119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2015-04-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2015-03-0112119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2015-03-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2015-02-0112119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2015-02-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2015-01-0112119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2015-01-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2014-04-0112

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Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENIUS FOODS 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 GENIUS FOODS LIMITED any grants or awards.
Ownership
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