GENEFIRST LIMITED

Overview

Company Name	GENEFIRST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07483722
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENEFIRST LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is GENEFIRST LIMITED located?

Registered Office Address	Unit 2 The Quadrant Abingdon Science Park OX14 3YS Abingdon Oxfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for GENEFIRST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GENEFIRST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for GENEFIRST LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Notification of Biotron Biotechnology Co Limited as a person with significant control on Oct 28, 2025	2 pages	PSC02

May 30, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 24, 2025 with updates	5 pages	CS01

Oct 24, 2024	Termination of appointment of Yang Wang as a director on Oct 21, 2024	1 pages	TM01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

May 07, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Jul 27, 2023	Appointment of Mr Yang Wang as a director on Jul 21, 2023	2 pages	AP01

Jul 21, 2023	Termination of appointment of Zhen Sun as a director on Jul 21, 2023	1 pages	TM01

Apr 25, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Jun 14, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Apr 24, 2022	Confirmation statement made on Apr 24, 2022 with updates	5 pages	CS01

Apr 12, 2022	Registered office address changed from Building E5 Culham Science Centre Abingdon Oxfordshire OX14 3DB to Unit 2 the Quadrant Abingdon Science Park Abingdon Oxfordshire OX14 3YS on Apr 12, 2022	1 pages	AD01

Sep 21, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Apr 24, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Termination of appointment of Zhijun Yang as a director on Sep 23, 2020	1 pages	TM01

Sep 23, 2020	Appointment of Mr Zhen Sun as a director on Sep 23, 2020	2 pages	AP01

Aug 20, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 24, 2020 with updates	5 pages	CS01

Apr 16, 2020	Cessation of Biotron Biotechnology Co. Limited as a person with significant control on Mar 19, 2020	1 pages	PSC07

Apr 07, 2020	Notification of Biotron Biotechnology Co. Limited as a person with significant control on Mar 19, 2020	2 pages	PSC02

Apr 07, 2020	Statement of capital following an allotment of shares on Mar 19, 2020 Capital: GBP 208.3657	3 pages	SH01

Apr 07, 2020	Cessation of Fosun Industrial Co Limited as a person with significant control on Mar 19, 2020	1 pages	PSC07

Mar 30, 2020	Appointment of Song Zhang as a director on Mar 26, 2020	2 pages	AP01

Mar 30, 2020	Termination of appointment of Yaoyi Zhu as a director on Mar 26, 2020	1 pages	TM01

View All Filings

Who are the officers of GENEFIRST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FU, Guoliang, Dr The Quadrant Abingdon Science Park OX14 3YS Abingdon Unit 2 Oxfordshire England	Jan 06, 2011		Director	The Quadrant Abingdon Science Park OX14 3YS Abingdon Unit 2 Oxfordshire England	England	British	1967-12	156694760002
PAN, Xu The Quadrant Abingdon Science Park OX14 3YS Abingdon Unit 2 Oxfordshire England	Dec 12, 2019		Director	The Quadrant Abingdon Science Park OX14 3YS Abingdon Unit 2 Oxfordshire England	China	Chinese	1987-3	265343590001
ZHANG, Song The Quadrant Abingdon Science Park OX14 3YS Abingdon Unit 2 Oxfordshire England	Mar 26, 2020		Director	The Quadrant Abingdon Science Park OX14 3YS Abingdon Unit 2 Oxfordshire England	China	Chinese	1965-9	268533640001
ALPHEY, Luke Stephen, Dr Culham Science Centre OX14 3DB Abingdon Building E5 Oxfordshire England	Jan 06, 2011	Dec 18, 2014	Director	Culham Science Centre OX14 3DB Abingdon Building E5 Oxfordshire England	England	British	1963-9	83738970001
BLAIR, Edward Duncan, Dr Culham Science Centre OX14 3DB Abingdon Building E5 Oxfordshire England	Jan 01, 2014	Jan 31, 2015	Director	Culham Science Centre OX14 3DB Abingdon Building E5 Oxfordshire England	England	British	1959-3	88113200002
BROOKS, David Hugh, Dr Culham Science Centre OX14 3DB Abingdon Building E5 Oxfordshire England	Dec 18, 2014	Mar 31, 2015	Director	Culham Science Centre OX14 3DB Abingdon Building E5 Oxfordshire England	United Kingdom	British	1939-5	193713550001
MCKINLEY, John Aiken Culham Science Centre OX14 3DB Abingdon Building E5 Oxfordshire	Oct 20, 2017	Oct 19, 2018	Director	Culham Science Centre OX14 3DB Abingdon Building E5 Oxfordshire	United Kingdom	British	1954-6	239733200001
SUN, Zhen The Quadrant Abingdon Science Park OX14 3YS Abingdon Unit 2 Oxfordshire England	Sep 23, 2020	Jul 21, 2023	Director	The Quadrant Abingdon Science Park OX14 3YS Abingdon Unit 2 Oxfordshire England	China	Chinese	1982-10	274534950001
WANG, Yang The Quadrant Abingdon Science Park OX14 3YS Abingdon Unit 2 Oxfordshire England	Jul 21, 2023	Oct 21, 2024	Director	The Quadrant Abingdon Science Park OX14 3YS Abingdon Unit 2 Oxfordshire England	China	Chinese	1983-1	311790110001
YANG, Zhijun Culham Science Centre OX14 3DB Abingdon Building E5 Oxfordshire England	Dec 26, 2014	Sep 23, 2020	Director	Culham Science Centre OX14 3DB Abingdon Building E5 Oxfordshire England	China	Chinese	1969-12	193713600001
ZHU, Yaoyi Culham Science Centre OX14 3DB Abingdon Building E5 Oxfordshire England	Dec 26, 2014	Mar 26, 2020	Director	Culham Science Centre OX14 3DB Abingdon Building E5 Oxfordshire England	China	Chinese	1962-10	193713580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENEFIRST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Biotron Biotechnology Co Limited

Oct 28, 2025

Innovation Base, No 80, Lan Yue Road, High-Tech

Industrial Development Zone,

510663 Guangzhou,

Floor 2, Block C, Science And Technology

China

Legal Form	Chinese Limited Company
Legal Authority	Company Law Of China

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Biotron Biotechnology Co. Limited

Mar 19, 2020

Science And Technology Innovation Base,

No 80, Lan Yue Road, High-Tech Industrial Developm

510663 Guangzhou

Floor 2, Block C,

China

Yes

Legal Form	Limited Company
Country Registered	China
Legal Authority	China
Place Registered	China
Registration Number	914401166986583053

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Fosun Industrial Co Limited

Apr 06, 2016

East Fuxing Road

Shanghai, 200010

9/F, No. 2

China

Yes

Legal Form	Limited Liability Company
Country Registered	Hong Kong
Legal Authority	Chinese Company Law
Place Registered	Hong Kong Companies Registry
Registration Number	0923961

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Dr Guoliang Fu

Apr 06, 2016

The Quadrant

Abingdon Science Park

OX14 3YS Abingdon

Unit 2

Oxfordshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0