Genesys Biotech Ltd

Company Name	Genesys Biotech Ltd
Director	Duncan Roy Clark
Company Status	Active
Company Number	04603049
Category	Private Limited Company
Incorporation Date	27 November 2002(21 years, 5 months ago)
Previous Name	Qualigo Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Duncan Roy Clark
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 December 2002(1 week, 2 days after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Heatherdale Road Camberley Surrey GU15 2LT

Secretary Name	Angela Carolyn Clark
Nationality	British
Status	Current
Appointed	06 December 2002(1 week, 2 days after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	Woodlands Heatherdale Road Camberley Surrey GU15 2LT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Backhouse Yong Partnership Chartered Acountants The Old Forge Wendens Ambo Saffron Walden Essex CB11 4JL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Wendens Ambo
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Wendens Ambo

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

30 March 2023	Appointment of Mrs Sarah Louise Dugdale as a director on 30 March 2023 (2 pages)
30 March 2023	Cessation of Duncan Roy Clark as a person with significant control on 30 March 2023 (1 page)
30 March 2023	Appointment of Dr. Nicholas Richard Morant as a director on 30 March 2023 (2 pages)
30 March 2023	Appointment of Dr. Natasha Hilton as a director on 30 March 2023 (2 pages)
24 March 2023	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
5 December 2022	Confirmation statement made on 5 December 2022 with updates (4 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
30 March 2022	Accounts for a small company made up to 31 March 2021 (8 pages)
6 January 2022	Confirmation statement made on 27 November 2021 with no updates (3 pages)
2 April 2021	Purchase of own shares. (3 pages)
29 January 2021	Confirmation statement made on 27 November 2020 with updates (4 pages)
1 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 November 2020	Cancellation of shares. Statement of capital on 27 October 2020 GBP 17.00 (4 pages)
18 November 2020	Notification of Nicholas Richard Morant as a person with significant control on 27 October 2020 (2 pages)
18 November 2020	Notification of Sarah Louise Dugdale as a person with significant control on 27 October 2020 (2 pages)
8 September 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
6 December 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
16 September 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
31 July 2019	Cancellation of shares. Statement of capital on 12 July 2019 GBP 23.00 (4 pages)
31 July 2019	Purchase of own shares. (3 pages)
25 January 2019	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
10 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
29 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
28 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
28 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
18 September 2017	Registered office address changed from Backhouse Yong Partnership Chartered Accountants the Old Forge Wendens Ambo Saffron Walden Essex CB11 4JL to Backhouse Yong Partnership Chartered Acountants the Old Forge Wendens Ambo Saffron Walden Essex CB11 4JL on 18 September 2017 (2 pages)
18 September 2017	Registered office address changed from Backhouse Yong Partnership Chartered Accountants the Old Forge Wendens Ambo Saffron Walden Essex CB11 4JL to Backhouse Yong Partnership Chartered Acountants the Old Forge Wendens Ambo Saffron Walden Essex CB11 4JL on 18 September 2017 (2 pages)
15 August 2017	Registered office address changed from PO Box 148, Harrier Way Waltham Abbey Essex EN9 3TP to Backhouse Yong Partnership Chartered Accountants the Old Forge Wendens Ambo Saffron Walden Essex CB11 4JL on 15 August 2017 (2 pages)
15 August 2017	Registered office address changed from PO Box 148, Harrier Way Waltham Abbey Essex EN9 3TP to Backhouse Yong Partnership Chartered Accountants the Old Forge Wendens Ambo Saffron Walden Essex CB11 4JL on 15 August 2017 (2 pages)
24 January 2017	Confirmation statement made on 27 November 2016 with updates (11 pages)
24 January 2017	Confirmation statement made on 27 November 2016 with updates (11 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 25 (20 pages)
13 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 25 (20 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 September 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (5 pages)
4 September 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (5 pages)
11 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 25 (14 pages)
11 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 25 (14 pages)
19 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 25 (14 pages)
19 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 25 (14 pages)
6 October 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 25 (4 pages)
6 October 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 25 (4 pages)
25 June 2014	Change of name notice (2 pages)
25 June 2014	Company name changed qualigo LTD\certificate issued on 25/06/14 RES15 ‐ Change company name resolution on 2014-06-25 (2 pages)
25 June 2014	Company name changed qualigo LTD\certificate issued on 25/06/14 RES15 ‐ Change company name resolution on 2014-06-25 (2 pages)
25 June 2014	Change of name notice (2 pages)
27 January 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
27 January 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
7 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (14 pages)
7 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (14 pages)
11 February 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
11 February 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
31 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (14 pages)
31 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (14 pages)
29 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 February 2012	Annual return made up to 27 November 2011 with a full list of shareholders (14 pages)
28 February 2012	Annual return made up to 27 November 2011 with a full list of shareholders (14 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (14 pages)
22 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (14 pages)
8 January 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
8 January 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
8 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (14 pages)
8 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (14 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
7 January 2009	Return made up to 27/11/08; no change of members (8 pages)
7 January 2009	Return made up to 27/11/08; no change of members (8 pages)
5 April 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
5 April 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
8 February 2008	Return made up to 27/11/07; no change of members (6 pages)
8 February 2008	Return made up to 27/11/07; no change of members (6 pages)
25 October 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
25 October 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
21 March 2007	Return made up to 27/11/06; full list of members (6 pages)
21 March 2007	Return made up to 27/11/06; full list of members (6 pages)
24 July 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
24 July 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
24 February 2006	Return made up to 27/11/05; full list of members (6 pages)
24 February 2006	Return made up to 27/11/05; full list of members (6 pages)
17 June 2005	Return made up to 27/11/04; full list of members (6 pages)
17 June 2005	Return made up to 27/11/04; full list of members (6 pages)
17 February 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
17 February 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
16 April 2004	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 April 2004	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
19 January 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
19 January 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
27 November 2002	Incorporation (15 pages)
27 November 2002	Incorporation (15 pages)

Genesys Biotech Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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