FITNESSGENES LTD

active Company number 08590852

Private Limited by Shares · Incorporated on 1st Jul 2013

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SIC code: 74909
Registered office: Bicester, OX26 4LD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FITNESSGENES LTD is a private limited by shares company based in Bicester. It was incorporated on 1st Jul 2013 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

6 Directors View directors

22 Companies at address View all 419 Companies in postcode View postcode

SICs

View other companies in Bicester (OX) with the same SIC code:

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

Property intelligence

Latest sale price in OX26 4LD £420,000 as of 9th Dec 2024 View postcode page

Average price (all time) £521,629

Average price (since 2016) £691,697

Property sales recorded 26

Property sales since 2016 16

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Byrne	Secretary	21st May 2020	This company	Not recorded	—
Liang Chang	Director	8th Jun 2020	This company	Chinese	View profile
Samantha Decombel	Director	21st May 2020	This company	British	View profile
Ben Fu	Director	1st Sep 2025	This company	Italian	View profile
Hua Liu	Director	19th Apr 2017	This company	Chinese	View profile
Andrew Vallance-Owen	Director	13th Jan 2022		British	View profile

No individual or entity with significant control

Other companies at this address

View all 21

Company	Number	Incorporated	Status
COTSWOLD HERITAGE DECORATORS LTD	16861736	17th Nov 2025	active
SANCTUM BUILD LTD	16823751	31st Oct 2025	active
EXETER HOLDINGS LTD	16492770	3rd Jun 2025	active
KENZOLL ENERGY PARTNERS LTD	15878062	5th Aug 2024	active
EF CLEANING AND IRONING SERVICES LTD	15822000	5th Jul 2024	dissolved

Showing the latest 5 of 21 companies at this address.

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: 1st Jul 2013
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Jul 2013 Company incorporated
1st Jul 2013 Mark Gilbert appointed as Director
1st Jul 2013 Stuart Grice appointed as Director
1st Jul 2013 Samantha Decombel appointed as Director
1st Jul 2013 Daniel Reardon appointed as Director
2nd Sep 2014 Alexandra Kazantseva appointed as Director
21st Jan 2015 Keith Mullock appointed as Director
26th Feb 2015 Mark Gilbert resigned as Director
26th Feb 2015 Stuart Grice resigned as Director
27th Apr 2015 Simon Murfin appointed as Director
4th Jan 2016 Johannes Doevelaar appointed as Director
18th Nov 2016 Keith Mullock resigned as Director
18th Nov 2016 Jon Calvert appointed as Director
19th Apr 2017 Hua Liu appointed as Director
2nd Oct 2017 Ian Baynes appointed as Director
28th Feb 2018 Johannes Doevelaar resigned as Director
27th Jun 2018 Samantha Decombel resigned as Director
18th Sep 2018 Ian Baynes resigned as Director
30th Nov 2018 Jon Calvert resigned as Director
4th Dec 2018 Alexandra Kazantseva resigned as Director
21st May 2020 Simon Murfin resigned as Director
21st May 2020 David Byrne appointed as Secretary
21st May 2020 Samantha Decombel appointed as Director
8th Jun 2020 Liang Chang appointed as Director
24th Jun 2021 Liang Dong appointed as Director
31st Dec 2021 Daniel Reardon resigned as Director
13th Jan 2022 Andrew Vallance-Owen appointed as Director
1st Jul 2025 Confirmation statement made up
31st Aug 2025 Liang Dong resigned as Director
1st Sep 2025 Ben Fu appointed as Director
30th Sep 2027 Next accounts due

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