GENEDRIVE PLC

active Company number 06108621

Public Limited Company · Incorporated on 15th Feb 2007

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SIC code: 72110
Registered office: Manchester, M13 9XX
Company type: Public Limited Company
Accounts: Next due 31st Dec 2026

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Overview

GENEDRIVE PLC is a public limited company company based in Manchester. It was incorporated on 15th Feb 2007 and is currently showing its status as 'Active'. The company's stated activity is Research and experimental development on biotechnology.

6 Directors View directors

3 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

72110 — Research and experimental development on biotechnology

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Gilham	Director	24th Nov 2014		British	View profile
Gino Miele	Director	11th Sep 2023		British	View profile
David Nugent	Director	26th May 2026	This company	British	View profile
Russell Shaw	Director	7th Apr 2022	This company	British	View profile
Russell Shaw	Secretary	7th Apr 2022	This company	Not recorded	—
Chris Yates	Director	22nd Aug 2018		British	View profile

No individual or entity with significant control

Other companies at this address

View all 2

Company	Number	Incorporated	Status
EPISTEM LIMITED	11031998	25th Oct 2017	active
GENEDRIVE DIAGNOSTICS LTD	03901952	4th Jan 2000	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 Feb 2007
Company type: Public Limited Company
SIC code: 72110
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

15th Feb 2007 Company incorporated
15th Feb 2007 Jeffrey Moore appointed as Director
15th Feb 2007 David Evans appointed as Director
15th Feb 2007 Hugh Rylands appointed as Director
15th Feb 2007 Hugh Rylands appointed as Secretary
28th Mar 2007 Gerard Brady appointed as Director
28th Mar 2007 Christopher Potten appointed as Director
28th Mar 2007 Matthew Walls appointed as Director
28th Mar 2007 Catherine Booth appointed as Director
28th Mar 2007 Robert Nolan appointed as Director
1st Jul 2007 David Lloyd appointed as Director
4th Aug 2011 Gerard Brady resigned as Director
3rd Aug 2012 Christopher Potten resigned as Director
10th Oct 2013 Jeffrey Moore resigned as Director
1st Feb 2014 Allan Brown appointed as Director
24th Nov 2014 Ian Gilham appointed as Director
11th May 2015 David Evans resigned as Director
23rd Oct 2015 Matthew Walls resigned as Director
1st Mar 2016 David Budd appointed as Director
13th Dec 2016 Matthew Fowler appointed as Director
5th Jan 2017 Hugh Rylands resigned as Director
5th Jan 2017 Hugh Rylands resigned as Secretary
10th Jan 2017 Matthew Fowler appointed as Secretary
8th Nov 2017 Allan Brown resigned as Director
9th Apr 2018 Thomas Lindsay appointed as Director
8th Jun 2018 Catherine Booth resigned as Director
22nd Aug 2018 Chris Yates appointed as Director
31st Dec 2018 David Lloyd resigned as Director
31st Dec 2018 Robert Nolan resigned as Director
7th Apr 2022 Russell Shaw appointed as Secretary
7th Apr 2022 Matthew Fowler resigned as Secretary
7th Apr 2022 Matthew Fowler resigned as Director
7th Apr 2022 Russell Shaw appointed as Director
11th Sep 2023 David Budd resigned as Director
11th Sep 2023 Gino Miele appointed as Director
11th Sep 2023 James Cheek appointed as Director
6th Aug 2024 James Cheek resigned as Director
21st Jan 2026 Confirmation statement made up
31st Mar 2026 Thomas Lindsay resigned as Director
26th May 2026 David Nugent appointed as Director
31st Dec 2026 Next accounts due

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