GENETIX LIMITED: Filings

  • Overview

    Company NameGENETIX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14728067
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GENETIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Genetix Holdco Limited as a person with significant control on Jul 30, 2026

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 13, 2026

    2 pagesPSC09

    Termination of appointment of Daniel Clive Coleman as a director on Jul 30, 2026

    1 pagesTM01

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    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 pagesAD01

    Director's details changed for Mr Gary Sweidan on Feb 26, 2026

    2 pagesCH01

    Director's details changed for Mr Barnaby John Poulton on Feb 26, 2026

    2 pagesCH01

    Director's details changed for Mr James Paterson on Feb 26, 2026

    2 pagesCH01

    Director's details changed for Dr Rishabh Bindah Prasad on Feb 26, 2026

    2 pagesCH01

    Director's details changed for Mr Daniel Clive Coleman on Feb 26, 2026

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Dec 01, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Jamie Paterson on Oct 09, 2025

    2 pagesCH01

    Confirmation statement made on Aug 05, 2025 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jul 15, 2025

    • Capital: GBP 4,333.76
    3 pagesSH01

    Certificate of change of name

    Company name changed fungid LTD\certificate issued on 25/06/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 25, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2025

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: 1,000 ordinary shares of £1.00 each be subdivided into 100,000 ordinary shares of £0.01 each 23/05/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    37 pagesMA

    Statement of capital following an allotment of shares on May 23, 2025

    • Capital: GBP 3,667.03
    3 pagesSH01

    Sub-division of shares on May 23, 2025

    6 pagesSH02

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Rishabh Bindah Prasad as a person with significant control on May 23, 2025

    1 pagesPSC07

    Appointment of Mr Barnaby John Poulton as a director on May 23, 2025

    2 pagesAP01

    Appointment of Mr Daniel Clive Coleman as a director on May 23, 2025

    2 pagesAP01

    Appointment of Mr Gary Sweidan as a director on May 23, 2025

    2 pagesAP01

    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