GENETIX LIMITED
Overview
| Company Name | GENETIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14728067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENETIX LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is GENETIX LIMITED located?
| Registered Office Address | 31 Russell Street L3 5LJ Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENETIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUNGID LTD | Mar 14, 2023 | Mar 14, 2023 |
What are the latest accounts for GENETIX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GENETIX LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for GENETIX LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from 184 Coleman Road Leicester LE5 4LJ England to 31 Russell Street Liverpool Merseyside L3 5LJ on Feb 26, 2026 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Gary Sweidan on Feb 26, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Barnaby John Poulton on Feb 26, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Dr Rishabh Bindah Prasad on Feb 26, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr James Paterson on Feb 26, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Daniel Clive Coleman on Feb 26, 2026 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Jamie Paterson on Oct 09, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Aug 05, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2025
| 3 pages | SH01 | ||||||||||||||||||
Certificate of change of name Company name changed fungid LTD\certificate issued on 25/06/25 | 3 pages | CERTNM | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 23, 2025
| 3 pages | SH01 | ||||||||||||||||||
Sub-division of shares on May 23, 2025 | 6 pages | SH02 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Rishabh Bindah Prasad as a person with significant control on May 23, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Barnaby John Poulton as a director on May 23, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Daniel Clive Coleman as a director on May 23, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Gary Sweidan as a director on May 23, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Jamie Paterson as a director on May 23, 2025 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 05, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Who are the officers of GENETIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Daniel Clive | Director | Russell Street L3 5LJ Liverpool 31 Merseyside England | England | British | 91590680002 | |||||
| PATERSON, James | Director | Russell Street L3 5LJ Liverpool 31 Merseyside England | England | British | 336243590002 | |||||
| POULTON, Barnaby John | Director | Russell Street L3 5LJ Liverpool 31 Merseyside England | England | British | 237912970001 | |||||
| PRASAD, Rishabh Bindah, Dr | Director | Russell Street L3 5LJ Liverpool 31 Merseyside England | England | British | 121941020002 | |||||
| SWEIDAN, Gary | Director | Russell Street L3 5LJ Liverpool 31 Merseyside England | South Africa | South African | 336243660001 |
Who are the persons with significant control of GENETIX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Rishabh Bindah Prasad | Mar 14, 2023 | Coleman Road LE5 4LJ Leicester 184 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GENETIX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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