GENTRONIX LIMITED

active Company number 03810162

Private Limited by Shares · Incorporated on 15th Jul 1999

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SIC code: 74909
Registered office: Alderley Edge, SK10 4TG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

GENTRONIX LIMITED is a private limited by shares company based in Alderley Edge. It was incorporated on 15th Jul 1999 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

6 Companies at address View all 234 Companies in postcode View postcode

SICs

View other companies in Alderley Edge (SK) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Billinton	Director	16th Jan 2014	This company	British	View profile
Laura Hinton	Director	3rd Nov 2020	This company	British	View profile
Matthew Tate	Director	27th Oct 2016		British	View profile
Scantox Uk Limited	Corporate PSC	6th Sep 2024	—	—	View profile
Northern 2 Vct Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Northern Venture Trust Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Nvm Private Equity (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
SCANTOX UK LIMITED	15890541	12th Aug 2024	active
PROJECT TONIC MIDCO LIMITED	15198754	9th Oct 2023	dissolved
PROJECT TONIC TOPCO LIMITED	15198542	9th Oct 2023	dissolved
PROJECT TONIC BIDCO LIMITED	15198836	9th Oct 2023	dissolved
SELENE MEDICAL COMMUNICATIONS LTD	12563458	20th Apr 2020	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jul 1999
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Medium
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Jul 1999 Company incorporated
15th Jul 1999 Terence Osborn appointed as Director
15th Jul 1999 Fredrick Seth_smith appointed as Director
15th Jul 1999 Terence Osborn appointed as Secretary
21st Jul 1999 Terence Osborn resigned as Director
21st Jul 1999 Fredrick Seth_smith resigned as Director
21st Jul 1999 Clive Rowland appointed as Director
21st Jul 1999 Richard Walmsley appointed as Director
21st Jul 1999 Terence Osborn resigned as Secretary
21st Jul 1999 Carol Feely appointed as Secretary
24th Mar 2000 Peter McCulloch appointed as Director
22nd Jun 2001 Clive Rowland resigned as Director
22nd Jun 2001 John Yates appointed as Director
1st Nov 2002 Peter Collins appointed as Director
30th Nov 2003 Peter Collins resigned as Director
1st Jun 2004 John Nicholson appointed as Director
14th Apr 2005 Richard Young appointed as Director
19th Jul 2005 Colin Picton appointed as Director
19th Jul 2005 Richard Archer appointed as Director
17th May 2006 Carol Feely resigned as Secretary
17th May 2006 Claire Faulkner appointed as Secretary
28th Feb 2007 Timothy Levett appointed as Director
23rd Mar 2007 Peter McCulloch resigned as Director
23rd Mar 2007 Colin Picton resigned as Director
10th Aug 2007 Claire Faulkner resigned as Secretary
10th Aug 2007 John Yates appointed as Secretary
15th Nov 2007 Steven Beasley appointed as Director
30th Apr 2009 Richard Archer resigned as Director
16th Jul 2009 Richard Young resigned as Director
15th Oct 2009 Paul Gower appointed as Director
14th Jul 2012 Paul Gower resigned as Director
22nd Aug 2012 Angela Warner appointed as Director
16th Jan 2014 Nicholas Billinton appointed as Director
12th Mar 2015 Angela Warner resigned as Director
6th Apr 2016 Northern 2 Vct Plc appointed as Corporate PSC
6th Apr 2016 Northern Venture Trust Plc appointed as Corporate PSC
6th Apr 2016 Nvm Private Equity appointed as Corporate PSC
6th Apr 2016 Nvm Private Equity ceased to be a Corporate PSC
27th Oct 2016 Richard Walmsley resigned as Director
27th Oct 2016 Matthew Tate appointed as Director
22nd Sep 2017 Steven Beasley resigned as Director
20th Dec 2019 Alan Morgan appointed as Director
31st Dec 2019 John Nicholson resigned as Director
3rd Nov 2020 Laura Hinton appointed as Director
28th Mar 2022 Timothy Levett resigned as Director
28th Mar 2022 Alex Gwyther appointed as Director
17th Mar 2023 Derek McFerran appointed as Director
31st Aug 2023 Alex Gwyther resigned as Director
31st Aug 2023 Nigel Owens appointed as Director
22nd Mar 2024 Darry White appointed as Director
6th Sep 2024 Nigel Owens resigned as Director
6th Sep 2024 Derek McFerran resigned as Director
6th Sep 2024 Darry White resigned as Director
6th Sep 2024 Alan Morgan resigned as Director
6th Sep 2024 John Yates resigned as Director
6th Sep 2024 John Yates resigned as Secretary
6th Sep 2024 Scantox Uk Limited appointed as Corporate PSC
6th Sep 2024 Northern 2 Vct Plc ceased to be a Corporate PSC
6th Sep 2024 Northern Venture Trust Plc ceased to be a Corporate PSC
15th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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