GENEVAC LIMITED

active Company number 02456835

Private Limited by Shares · Incorporated on 2nd Jan 1990

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SIC code: 32990
Registered office: London, EC4A 3TW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

GENEVAC LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jan 1990 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

3 Directors View directors

1102 Companies at address View all 1103 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TAYLOR WESSING SECRETARIES LIMITED	Corporate secretary	25th May 2022		Not recorded	View profile
Kevin Sutherby	Director	31st Oct 2022		American	View profile
Robert Tremaine	Director	24th Mar 2025		British	View profile
Kimberly Audrey Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1,101

Company	Number	Incorporated	Status
GOODWOOD PURCHASER UK LIMITED	17426805	28th Aug 2026	active
SUPERSTRATA LIMITED	17373546	31st Jul 2026	active
JANUS UK (HOLDINGS) LIMITED	17357557	23rd Jul 2026	active
BLUEFIN BIDCO LIMITED	17353405	21st Jul 2026	active
CAPACITY HOLDINGS LIMITED	17341826	15th Jul 2026	active

Showing the latest 5 of 1,101 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Jan 1990
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

2nd Jan 1990 Company incorporated
19th Oct 1991 Susan Cole appointed as Director
1st Jun 1992 David Cole resigned as Director
25th Sep 1998 Michael Cole resigned as Secretary
25th Sep 1998 Stephen Ward appointed as Secretary
25th Sep 1998 Harry Cole appointed as Director
9th May 2000 Michael Cole resigned as Director
9th May 2000 Susan Cole resigned as Director
9th May 2000 Frank Jellinek Junior appointed as Director
9th May 2000 Jeffrey Leathe appointed as Director
9th May 2000 Verner Andersen appointed as Director
28th Sep 2000 Stephen Ward resigned as Secretary
28th Sep 2000 Harry Cole appointed as Secretary
5th Dec 2000 Harry Cole resigned as Secretary
5th Dec 2000 Richard Hall appointed as Secretary
6th Jan 2003 Jeffrey Leathe resigned as Director
6th Jan 2003 Michael Michaud appointed as Director
21st May 2004 Verner Andersen resigned as Director
17th Jan 2005 Richard Hall resigned as Secretary
17th Jan 2005 Caron McLure appointed as Secretary
4th Apr 2005 John Dellapa appointed as Director
6th Apr 2005 Frank Jellinek Junior resigned as Director
30th Jun 2005 Harry Cole resigned as Director
20th Jan 2006 James Roche appointed as Director
18th Aug 2006 Chetan Mehta appointed as Director
18th Aug 2006 John Dellapa resigned as Director
9th Nov 2006 Chetan Mehta resigned as Director
9th Nov 2006 Sylvia White appointed as Director
22nd Nov 2006 Caron McLure appointed as Director
3rd Apr 2007 Sylvia White resigned as Director
3rd Apr 2007 Charles Grant appointed as Director
3rd Apr 2007 Puneet Sanan appointed as Director
3rd Apr 2007 Michael Michaud resigned as Director
29th Jun 2007 James Roche resigned as Director
29th Jun 2007 Ian Whitehall appointed as Director
2nd Jan 2008 Puneet Sanan resigned as Director
2nd Jan 2008 Lee Royle appointed as Director
1st Aug 2008 Caron McLure resigned as Secretary
25th Aug 2008 Caron McLure resigned as Director
1st Sep 2008 Lee Royle appointed as Secretary
1st Sep 2008 Lee Royle appointed as Secretary
1st Mar 2011 Lee Royle resigned as Director
1st Mar 2011 Lee Royle resigned as Secretary
1st Mar 2011 William Timmerman appointed as Director
1st Mar 2011 Scott Glickman appointed as Director
1st Mar 2011 Robert Newbold appointed as Director
1st Feb 2013 Charles Grant resigned as Director
1st Feb 2013 William Downs appointed as Director
15th Nov 2013 Lee Royle resigned as Secretary
8th Dec 2015 William Timmerman resigned as Director
8th Dec 2015 Scott Glickman resigned as Director
8th Dec 2015 Robert Newbold resigned as Director
8th Dec 2015 Michael Bonner appointed as Director
8th Dec 2015 Michael Santoni appointed as Director
8th Dec 2015 Gary Beinke appointed as Director
6th Apr 2016 Kimberly Audrey Limited appointed as Corporate PSC
30th Nov 2016 VISTRA COSEC LIMITED appointed as Corporate secretary
30th Nov 2016 Gary Beinke resigned as Director
16th Feb 2018 William Downs resigned as Director
19th Feb 2018 Brian Larkin appointed as Director
31st May 2019 Michael Bonner resigned as Director
7th Oct 2019 Robert Latoche appointed as Director
16th Apr 2021 Michael Santoni resigned as Director
16th Apr 2021 Gary Beinke appointed as Director
6th Nov 2021 Gary Beinke resigned as Director
1st Apr 2022 Brian Larkin resigned as Director
25th May 2022 VISTRA COSEC LIMITED resigned as Corporate secretary
25th May 2022 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
8th Jul 2022 Robert Latoche resigned as Director
31st Oct 2022 Robert Darrington appointed as Director
31st Oct 2022 Kevin Sutherby appointed as Director
30th Nov 2023 Ian Whitehall resigned as Director
24th Mar 2025 Robert Tremaine appointed as Director
31st Mar 2025 Robert Darrington resigned as Director
2nd Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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