GENEDRIVE PLC
Active - Accounts Filed
General Information
NAME
GENEDRIVE PLC
COMPANY NUMBER
06108621
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
15/02/2007
(17 years and 9 months old)
WEBSITE
www.genedriveplc.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/02/2007
22/07/2016
EPISTEM HOLDINGS PLC
MANCHESTER
M13 9XX
Telephone: 04207933878
TPS: No
The Incubator Building
Grafton Street
Manchester
Gt. Manchester
M13 9XX
Telephone: 6067258
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENEDRIVE PLC | Active - Accounts Filed | View Report |
| EPISTEM SIP TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | James Bernard Cheek (930028446) has left the board |
| 10/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENEDRIVE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENEDRIVE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENEDRIVE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2014 - Present (10years) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
10/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/2018 - Present (6 years and 7 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2018 - Present (6 years and 3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
07/04/2022 - Present (2 years and 7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENEDRIVE PLC | Active - Accounts Filed | View Report |
| EPISTEM SIP TRUSTEE LIMITED | Non-Trading | View Report |
| GENEDRIVE DIAGNOSTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | James Bernard Cheek (930028446) has left the board |
| 10/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 15/09/2023 | David Budd (917973934) has left the board |
| 15/09/2023 | New Board Member James Bernard Cheek (930028446) Appointed |
| 15/09/2023 | New Board Member Gino Miele (924799102) Appointed |
| 25/05/2023 | New Board Member Russell John Shaw (926192509) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 29/09/2022 | Matthew John Fowler (922094861) has left the board |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | Robert Dwyer Nolan (912171070) has left the board |
| 09/01/2019 | David Roger Lloyd (912493656) has left the board |
| 20/12/2018 | New Accounts filed |
| 18/10/2018 | New Board Member Christopher Henry Francis Yates (912710902) Appointed |
| 18/06/2018 | Catherine Booth (912171079) has left the board |
| 10/05/2018 | New Board Member Thomas Lindsay (924611797) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 13/11/2017 | Allan Brown (915867483) has left the board |
| 13/11/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 19/01/2017 | Hugh John Joseph Rylands (903587079) has left the board |
| 12/01/2017 | New Company Secretary Matthew John Fowler (922212947) Appointed |
| 21/12/2016 | New Accounts filed |
| 21/12/2016 | New Board Member Matthew John Fowler (922094861) Appointed |
| 06/04/2016 | New Board Member David Budd (917973934) Appointed |
| 20/03/2016 | New Annual Return filed |
| 18/03/2016 | Matthew Heaton Walls (912171076) has left the board |
| 03/12/2015 | New Accounts filed |
| 02/09/2015 | David Eric Evans (908294697) has left the board |
| 27/03/2015 | New Annual Return filed |
| 24/03/2015 | New Board Member Ian David Gilham (907885867) Appointed |
| 12/01/2015 | New Accounts filed |
| 19/09/2014 | New Board Member Allan Brown (915867483) Appointed |
| 22/03/2014 | New Annual Return filed |
| 31/12/2013 | Jeffrey Moore (911878434) has left the board |
| 31/12/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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