GENESYS BIOTECH LTD

active Company number 04603049

Private Limited by Shares · Incorporated on 27th Nov 2002

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Overview

GENESYS BIOTECH LTD is a private limited by shares company based in London. It was incorporated on 27th Nov 2002 and is currently showing its status as 'Active'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

2 Directors View directors

259 Companies at address View all 263 Companies in postcode View postcode

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Name	Role	Since	Company count	Nationality	View
Sarah Dugdale	Director	30th Mar 2023		British	View profile
Nicholas Morant	Director	30th Mar 2023		British	View profile
Genesys Biotech Eot Limited	Corporate PSC	30th Oct 2024	—	—	View profile
Duncan Roy Clark (ceased)	PSC	6th Apr 2016	—	British	View profile
Sarah Louise Dugdale (ceased)	PSC	27th Oct 2020	—	British	View profile
Nicholas Richard Morant (ceased)	PSC	27th Oct 2020	—	British	View profile

View all 258

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27th Nov 2002 Company incorporated
27th Nov 2002 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
27th Nov 2002 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Dec 2002 Angela Clark appointed as Secretary
6th Dec 2002 Duncan Clark appointed as Director
6th Dec 2002 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
6th Dec 2002 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Apr 2016 Duncan Roy Clark appointed as PSC
27th Oct 2020 Sarah Louise Dugdale appointed as PSC
27th Oct 2020 Nicholas Richard Morant appointed as PSC
30th Mar 2023 Sarah Dugdale appointed as Director
30th Mar 2023 Nicholas Morant appointed as Director
30th Mar 2023 Natasha Hilton appointed as Director
30th Mar 2023 Duncan Roy Clark ceased to be a PSC
30th Oct 2024 Genesys Biotech Eot Limited appointed as Corporate PSC
30th Oct 2024 Sarah Louise Dugdale ceased to be a PSC
30th Oct 2024 Nicholas Richard Morant ceased to be a PSC
5th Nov 2024 Angela Clark resigned as Secretary
5th Nov 2024 Duncan Clark resigned as Director
4th Dec 2025 Confirmation statement made up
30th Apr 2026 Natasha Hilton resigned as Director
31st Dec 2026 Next accounts due