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GENEWIZ UK LIMITED

GENEWIZ UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGENEWIZ UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09937828
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENEWIZ UK LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is GENEWIZ UK LIMITED located?

    Registered Office Address
    Little Bullocks Farm, Hope End
    Takeley
    CM22 6TA Bishop's Stortford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENEWIZ UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GENEWIZ UK LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for GENEWIZ UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    		25 pagesAA

    Appointment of Lawrence Yun-Ying Lin as a director on Jul 07, 2025

    		2 pagesAP01

    Termination of appointment of Jason Joseph as a director on May 15, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Violetta Cotreau on Jan 16, 2025

    		2 pagesCH01

    Termination of appointment of David Wesley-Yates as a director on Dec 31, 2024

    		1 pagesTM01

    Full accounts made up to Sep 30, 2023

    		25 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Appointment of Violetta Cotreau as a director on Aug 28, 2023

    		2 pagesAP01

    Termination of appointment of Vandana Sriram as a director on Aug 18, 2023

    		1 pagesTM01

    Full accounts made up to Sep 30, 2022

    		24 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Vandana Sriram as a director on Jul 22, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2021

    		13 pagesAA

    Termination of appointment of Daniel Pietrantoni as a director on Mar 09, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		16 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Appointment of David Wesley-Yates as a director on Dec 03, 2020

    		2 pagesAP01

    Accounts for a small company made up to Sep 30, 2019

    		18 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 15, 2018

    		13 pagesAA

    Current accounting period shortened from Nov 15, 2019 to Sep 30, 2019

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2018 to Nov 15, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GENEWIZ UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Violetta
    Hope End
    CM22 6TA Bishop's Stortford
    Little Bullocks Farm
    Hertfordshire
    United Kingdom
    		Director
    Hope End
    CM22 6TA Bishop's Stortford
    Little Bullocks Farm
    Hertfordshire
    United Kingdom
    		United StatesAmerican319072560001
    LIN, Lawrence Yun-Ying
    Hope End
    Takeley
    CM22 6TA Bishop's Stortford
    Little Bullocks Farm,
    Hertfordshire
    United Kingdom
    		Director
    Hope End
    Takeley
    CM22 6TA Bishop's Stortford
    Little Bullocks Farm,
    Hertfordshire
    United Kingdom
    		United StatesAmerican337835420001
    JOSEPH, Jason
    Hope End
    Takeley
    CM22 6TA Bishop's Stortford
    Little Bullocks Farm,
    Hertfordshire
    United Kingdom
    		Director
    Hope End
    Takeley
    CM22 6TA Bishop's Stortford
    Little Bullocks Farm,
    Hertfordshire
    United Kingdom
    		United StatesAmerican252672250001
    LIAO, Guo-Juan
    Corporate Boulevard
    South Plainfield
    115
    New Jersey 07080
    United States
    		Director
    Corporate Boulevard
    South Plainfield
    115
    New Jersey 07080
    United States
    		United StatesAmerican203937590001
    PIETRANTONI, Daniel
    Hope End
    Takeley
    CM22 6TA Bishop's Stortford
    Little Bullocks Farm,
    Hertfordshire
    United Kingdom
    		Director
    Hope End
    Takeley
    CM22 6TA Bishop's Stortford
    Little Bullocks Farm,
    Hertfordshire
    United Kingdom
    		United StatesAmerican252693010001
    SRIRAM, Vandana
    Hope End
    Takeley
    CM22 6TA Bishop's Stortford
    Little Bullocks Farm,
    Hertfordshire
    United Kingdom
    		Director
    Hope End
    Takeley
    CM22 6TA Bishop's Stortford
    Little Bullocks Farm,
    Hertfordshire
    United Kingdom
    		United StatesAmerican300893100001
    SUN, Zhong-Ping
    Corporate Boulevard
    South Plainfield
    115
    New Jersey 07080
    United States
    		Director
    Corporate Boulevard
    South Plainfield
    115
    New Jersey 07080
    United States
    		United StatesAmerican203937580001
    WESLEY-YATES, David
    Bullocks Lane, Hope End
    Takeley
    CM22 6TA Bishop's Stortford
    Little Bullocks Farm
    England
    		Director
    Bullocks Lane, Hope End
    Takeley
    CM22 6TA Bishop's Stortford
    Little Bullocks Farm
    England
    		EnglandBritish277413190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENEWIZ UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Guojuan Liao
    Corporate Blvd
    South Plainfield
    115
    New Jersey
    United States
    		Apr 06, 2016
    Corporate Blvd
    South Plainfield
    115
    New Jersey
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Genewiz Group
    Corporate Blvd
    South Plainfield
    115
    New Jersey
    United States
    		Apr 06, 2016
    Corporate Blvd
    South Plainfield
    115
    New Jersey
    United States
    		Yes
    Legal FormExempted Company With Limited Liability
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands
    Place RegisteredGeneral Registry
    Registration Number304217
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Zhong-Ping Sun
    Corporate Blvd
    07080 South Plainfield
    115
    New Jersey
    United States
    		Apr 06, 2016
    Corporate Blvd
    07080 South Plainfield
    115
    New Jersey
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GENEWIZ UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 15, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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