Gentronix Limited

Company Name	Gentronix Limited
Company Status	Active
Company Number	03810162
Category	Private Limited Company
Incorporation Date	15 July 1999(24 years, 9 months ago)
Previous Name	Genetronix Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Richard Yates
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 June 2001(1 year, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Finance & Administration Direc
Country of Residence	United Kingdom
Correspondence Address	Block 23 Mereside Alderley Park Alderley Edge Cheshire SK10 4TG

Secretary Name	Mr John Richard Yates
Nationality	British
Status	Current
Appointed	10 August 2007(8 years after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block 23 Mereside Alderley Park Alderley Edge Cheshire SK10 4TG

Director Name	Dr Nicholas Billinton
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 January 2014(14 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Laboratory Manager
Country of Residence	England
Correspondence Address	Block 23 Mereside Alderley Park Alderley Edge Cheshire SK10 4TG

Director Name	Dr Matthew James Tate
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 October 2016(17 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Biohub At Alderley Park Block 3 Alderley Edge Cheshire SK10 4TG

Director Name	Mr Alan Stuart Morgan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(20 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Block 23 Mereside Alderley Park Alderley Edge Cheshire SK10 4TG

Director Name	Dr Laura Kate Hinton
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(21 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Block 23 Mereside Alderley Park Alderley Edge Cheshire SK10 4TG

Director Name	Dr Derek Wilson McFerran
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 March 2023(23 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Commercial Officer
Country of Residence	Scotland
Correspondence Address	Block 23 Mereside Alderley Park Alderley Edge Cheshire SK10 4TG

Director Name	Mr Nigel Johnson Owens
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(24 years, 1 month after company formation)
Appointment Duration	8 months
Role	Portfolio Director
Country of Residence	England
Correspondence Address	Block 23 Mereside Alderley Park Alderley Edge Cheshire SK10 4TG

Director Name	Mr Darry Scott White
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(24 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Block 23 Mereside Alderley Park Alderley Edge Cheshire SK10 4TG

Director Name	Terence John Osborn
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Solicitor
Correspondence Address	108 Dudley Road Manchester Greater Manchester M16 8BR

Director Name	Mr Fredrick Alexander Seth_smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Solicitor
Correspondence Address	88 Navigation Road Altrincham Cheshire WA14 1LL

Secretary Name	Terence John Osborn
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Solicitor
Correspondence Address	108 Dudley Road Manchester Greater Manchester M16 8BR

Director Name	Mr Clive Gary Rowland
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Overhill Lane Wilmslow Cheshire SK9 2BG

Director Name	Dr Richard Maurice Walmsley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(6 days after company formation)
Appointment Duration	17 years, 3 months (resigned 27 October 2016)
Role	Professor
Country of Residence	England
Correspondence Address	Biohub At Alderley Park Block 3 Alderley Edge Cheshire SK10 4TG

Secretary Name	Carol Patricia Feely
Nationality	British
Status	Resigned
Appointed	21 July 1999(6 days after company formation)
Appointment Duration	6 years, 10 months (resigned 17 May 2006)
Role	Company Director
Correspondence Address	Sk7

Director Name	Mr Peter Frederick McCulloch
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(8 months, 1 week after company formation)
Appointment Duration	7 years (resigned 23 March 2007)
Role	Businessman
Country of Residence	England
Correspondence Address	Thornhowe 54 Hawthorn Lane Wilmslow Cheshire SK9 5DQ

Director Name	Peter Michael Collins
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 November 2003)
Role	CEO
Correspondence Address	Hillcroft Park Lane Little Bollington Cheshire WA14 4TH

Director Name	Mr John Andrew Nicholson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(4 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 December 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Block 23 Mereside Alderley Park Alderley Edge Cheshire SK10 4TG

Director Name	Mr Richard Michael Young
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(5 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 July 2009)
Role	Fund Manager
Country of Residence	England
Correspondence Address	2 Birch Grove Manchester Lancashire M14 5JY

Director Name	Dr Colin Picton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Copperfields Beaconsfield Buckinghamshire HP9 2NT

Director Name	Richard Archer
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2009)
Role	Engineer
Correspondence Address	Lidgate Grange The Street Lidgate Newmarket Suffolk CB8 9PW

Secretary Name	Claire Jane Faulkner
Nationality	British
Status	Resigned
Appointed	17 May 2006(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 August 2007)
Role	Company Director
Correspondence Address	22 Chapel Street New Mills High Peak Derbyshire SK22 3JN

Director Name	Mr Timothy Roland Levett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(7 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 28 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block 23 Mereside Alderley Park Alderley Edge Cheshire SK10 4TG

Director Name	Dr Steven Colin Beasley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(8 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 September 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Biohub At Alderley Park Block 3 Alderley Edge Cheshire SK10 4TG

Director Name	Mr Paul Antony Gower
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 July 2012)
Role	Investment Manager
Country of Residence	England
Correspondence Address	10 Alstead Avenue Hale Altrincham Cheshire WA15 8BS

Director Name	Mrs Angela Warner
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 12 March 2015)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Biohub At Alderley Park Block 3 Alderley Edge Cheshire SK10 4TG

Director Name	Mr Alex Stephen Gwyther
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2023)
Role	Investment Associate
Country of Residence	England
Correspondence Address	Block 23 Mereside Alderley Park Alderley Edge Cheshire SK10 4TG

Contact

Website	www.gentronix.co.uk/
Telephone	01625 238700
Telephone region	Macclesfield

Location

Registered Address	Block 23 Mereside Alderley Park Alderley Edge Cheshire SK10 4TG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Nether Alderley
Ward	Chelford
Built Up Area	Alderley Park

Shareholders

-	OTHER 8.76% -
9.6k at £0.05	Richard Maurice Walmsley 8.73% Ordinary
8.5k at £0.05	Northern Venture Trust PLC 7.69% Ordinary C
7.2k at £0.05	Northern 2 Vct PLC 6.57% Ordinary C
5k at £0.05	Northern 3 Vct PLC 4.50% Ordinary C
3.9k at £0.05	John A. Nicholson 3.57% Ordinary
3.6k at £0.05	Peter Frederick Mcculloch 3.22% Ordinary
3.1k at £0.05	Mr Richard Keeling 2.84% Ordinary B
19.4k at £0.05	Northern Venture Trust PLC 17.59% Ordinary B
16.6k at £0.05	Northern 2 Vct PLC 15.02% Ordinary B
11.4k at £0.05	Northern 3 Vct PLC 10.30% Ordinary B
2k at £0.05	John Andrew Nicholson 1.78% Ordinary C
1.9k at £0.05	Sidney Gould 1.70% Ordinary
1.3k at £0.05	Robert Alfred Chapman Thompson 1.18% Ordinary
1.2k at £0.05	Mr Richard Keeling 1.13% Ordinary C
1k at £0.05	Matthew Tate 0.92% Ordinary D
1k at £0.05	Nicholas Billinton 0.92% Ordinary D
1k at £0.05	Steven Beasley 0.92% Ordinary D
988 at £0.05	Andrew Lawrence Metcalf 0.90% Ordinary
981 at £0.05	John Richard Yates 0.89% Ordinary C
982 at £0.05	Richard Maurice Walmsley 0.89% Ordinary C

Financials

Year	2014
Net Worth	£400,959
Cash	£192,955
Current Liabilities	£261,571

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

13 May 2004	Delivered on: 25 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 May 2004

Delivered on: 25 May 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 November 2020	Appointment of Dr Laura Kate Hinton as a director on 3 November 2020 (2 pages)
2 September 2020	Accounts for a small company made up to 31 August 2019 (13 pages)
21 August 2020	Confirmation statement made on 15 July 2020 with updates (10 pages)
13 August 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 7,077.85 (4 pages)
15 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2020	Statement of capital following an allotment of shares on 5 May 2020 GBP 7,022.7 (4 pages)
19 February 2020	Termination of appointment of John Andrew Nicholson as a director on 31 December 2019 (1 page)
8 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 6,896.05 (4 pages)
8 January 2020	Appointment of Mr Alan Stuart Morgan as a director on 20 December 2019 (2 pages)
4 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
25 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
7 June 2019	Accounts for a small company made up to 31 August 2018 (11 pages)
25 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
25 July 2018	Registered office address changed from PO Box SK10 4TG Block 23 Mereside Alderley Park Alderley Edge Cheshire United Kingdom to Block 23 Mereside Alderley Park Alderley Edge Cheshire SK10 4TG on 25 July 2018 (1 page)
4 June 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
14 March 2018	Registered office address changed from Biohub at Alderley Park Block 3 Alderley Edge Cheshire SK10 4TG to PO Box SK10 4TG Block 23 Mereside Alderley Park Alderley Edge Cheshire on 14 March 2018 (1 page)
17 October 2017	Termination of appointment of Steven Colin Beasley as a director on 22 September 2017 (1 page)
17 October 2017	Termination of appointment of Steven Colin Beasley as a director on 22 September 2017 (1 page)
21 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
9 June 2017	Accounts for a small company made up to 31 August 2016 (12 pages)
9 June 2017	Accounts for a small company made up to 31 August 2016 (12 pages)
22 March 2017	Appointment of Dr Matt Tate as a director on 27 October 2016 (2 pages)
22 March 2017	Appointment of Dr Matt Tate as a director on 27 October 2016 (2 pages)
22 March 2017	Director's details changed for Dr Matt Tate on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of Richard Maurice Walmsley as a director on 27 October 2016 (1 page)
22 March 2017	Termination of appointment of Richard Maurice Walmsley as a director on 27 October 2016 (1 page)
22 March 2017	Director's details changed for Dr Matt Tate on 22 March 2017 (2 pages)
21 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
9 June 2016	Accounts for a small company made up to 31 August 2015 (8 pages)
9 June 2016	Accounts for a small company made up to 31 August 2015 (8 pages)
28 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 5,516.85 (12 pages)
11 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 5,516.85 (12 pages)
11 August 2015	Termination of appointment of Angela Warner as a director on 12 March 2015 (1 page)
11 August 2015	Termination of appointment of Angela Warner as a director on 12 March 2015 (1 page)
15 May 2015	Accounts for a small company made up to 31 August 2014 (8 pages)
15 May 2015	Accounts for a small company made up to 31 August 2014 (8 pages)
6 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 5,516.85 (11 pages)
6 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 5,516.85 (11 pages)
5 June 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
5 June 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
23 January 2014	Appointment of Dr Nicholas Billinton as a director (2 pages)
23 January 2014	Appointment of Dr Nicholas Billinton as a director (2 pages)
19 November 2013	Registered office address changed from Ctf 46 Grafton Street Manchester M13 9NT on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from Ctf 46 Grafton Street Manchester M13 9NT on 19 November 2013 (1 page)
12 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (12 pages)
12 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (12 pages)
3 May 2013	Change of share class name or designation (2 pages)
3 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
3 May 2013	Change of share class name or designation (2 pages)
3 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
15 February 2013	Full accounts made up to 31 August 2012 (18 pages)
15 February 2013	Full accounts made up to 31 August 2012 (18 pages)
4 December 2012	Appointment of Mrs Angela Warner as a director (2 pages)
4 December 2012	Appointment of Mrs Angela Warner as a director (2 pages)
22 August 2012	Director's details changed for Dr Steven Colin Beasley on 22 August 2012 (2 pages)
22 August 2012	Director's details changed for Dr Richard Maurice Walmsley on 22 August 2012 (2 pages)
22 August 2012	Secretary's details changed for John Richard Yates on 22 August 2012 (1 page)
22 August 2012	Director's details changed for John Richard Yates on 22 August 2012 (2 pages)
22 August 2012	Director's details changed for Dr Steven Colin Beasley on 22 August 2012 (2 pages)
22 August 2012	Director's details changed for John Richard Yates on 22 August 2012 (2 pages)
22 August 2012	Director's details changed for Mr Timothy Roland Levett on 22 August 2012 (2 pages)
22 August 2012	Director's details changed for Mr John Andrew Nicholson on 22 August 2012 (2 pages)
22 August 2012	Director's details changed for Dr Richard Maurice Walmsley on 22 August 2012 (2 pages)
22 August 2012	Director's details changed for Mr Timothy Roland Levett on 22 August 2012 (2 pages)
22 August 2012	Director's details changed for Mr John Andrew Nicholson on 22 August 2012 (2 pages)
22 August 2012	Secretary's details changed for John Richard Yates on 22 August 2012 (1 page)
6 August 2012	Termination of appointment of Paul Gower as a director (1 page)
6 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (13 pages)
6 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (13 pages)
6 August 2012	Termination of appointment of Paul Gower as a director (1 page)
21 February 2012	Full accounts made up to 31 August 2011 (18 pages)
21 February 2012	Full accounts made up to 31 August 2011 (18 pages)
10 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (13 pages)
10 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (13 pages)
10 August 2011	Director's details changed for Dr Richard Maurice Walmsley on 12 July 2011 (2 pages)
10 August 2011	Director's details changed for Dr Richard Maurice Walmsley on 12 July 2011 (2 pages)
11 March 2011	Full accounts made up to 31 August 2010 (16 pages)
11 March 2011	Full accounts made up to 31 August 2010 (16 pages)
11 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (13 pages)
11 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (13 pages)
10 August 2010	Director's details changed for Dr Steven Colin Beasley on 15 July 2010 (2 pages)
10 August 2010	Director's details changed for John Richard Yates on 15 July 2010 (2 pages)
10 August 2010	Director's details changed for Dr Steven Colin Beasley on 15 July 2010 (2 pages)
10 August 2010	Appointment of Mr Paul Gower as a director (2 pages)
10 August 2010	Director's details changed for Dr Richard Maurice Walmsley on 15 July 2010 (2 pages)
10 August 2010	Director's details changed for John Andrew Nicholson on 15 July 2010 (2 pages)
10 August 2010	Appointment of Mr Paul Gower as a director (2 pages)
10 August 2010	Director's details changed for John Richard Yates on 15 July 2010 (2 pages)
10 August 2010	Director's details changed for Dr Richard Maurice Walmsley on 15 July 2010 (2 pages)
10 August 2010	Director's details changed for John Andrew Nicholson on 15 July 2010 (2 pages)
4 June 2010	Notice of Restriction on the Company's Articles (2 pages)
4 June 2010	Statement of company's objects (2 pages)
4 June 2010	Change of share class name or designation (2 pages)
4 June 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 5,516.85 (8 pages)
4 June 2010	Statement of company's objects (2 pages)
4 June 2010	Change of share class name or designation (2 pages)
4 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (25 pages)
4 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (25 pages)
4 June 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 5,516.85 (8 pages)
4 June 2010	Notice of Restriction on the Company's Articles (2 pages)
3 June 2010	Full accounts made up to 31 August 2009 (16 pages)
3 June 2010	Full accounts made up to 31 August 2009 (16 pages)
17 October 2009	Auditor's resignation (1 page)
17 October 2009	Auditor's resignation (1 page)
28 August 2009	Return made up to 15/07/09; full list of members (16 pages)
28 August 2009	Return made up to 15/07/09; full list of members (16 pages)
27 August 2009	Appointment terminated director richard young (1 page)
27 August 2009	Appointment terminated director richard young (1 page)
8 May 2009	Appointment terminated director richard archer (1 page)
8 May 2009	Appointment terminated director richard archer (1 page)
10 February 2009	Group of companies' accounts made up to 31 August 2008 (21 pages)
10 February 2009	Group of companies' accounts made up to 31 August 2008 (21 pages)
28 August 2008	Amending 88(2) (4 pages)
28 August 2008	Amending 88(2) (4 pages)
27 August 2008	Ad 15/02/08\gbp si [email protected]=740.1\gbp ic 3382/4122.1\ (3 pages)
27 August 2008	Director appointed dr steven colin beasley (2 pages)
27 August 2008	Return made up to 15/07/08; no change of members (9 pages)
27 August 2008	Director appointed dr steven colin beasley (2 pages)
27 August 2008	Return made up to 15/07/08; no change of members (9 pages)
27 August 2008	Ad 15/02/08\gbp si [email protected]=740.1\gbp ic 3382/4122.1\ (3 pages)
22 January 2008	Group of companies' accounts made up to 31 August 2007 (18 pages)
22 January 2008	Group of companies' accounts made up to 31 August 2007 (18 pages)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (3 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Registered office changed on 10/08/07 from: c/o uvl the fairbairn building 72 sackville street manchester lancashire M1 3NJ (1 page)
10 August 2007	Return made up to 15/07/07; full list of members (10 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Return made up to 15/07/07; full list of members (10 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (1 page)
10 August 2007	Registered office changed on 10/08/07 from: c/o uvl the fairbairn building 72 sackville street manchester lancashire M1 3NJ (1 page)
10 August 2007	New secretary appointed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
29 June 2007	Full accounts made up to 31 August 2006 (18 pages)
29 June 2007	Full accounts made up to 31 August 2006 (18 pages)
3 April 2007	Ad 28/02/07--------- Â£ si [email protected]=964 Â£ ic 2418/3382 (4 pages)
3 April 2007	Ad 28/02/07--------- Â£ si [email protected]=964 Â£ ic 2418/3382 (4 pages)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 January 2007	Amended accounts made up to 31 August 2005 (9 pages)
3 January 2007	Amended accounts made up to 31 August 2005 (9 pages)
26 October 2006	Ad 05/04/05--------- Â£ si [email protected] (2 pages)
26 October 2006	Ad 05/04/05--------- Â£ si [email protected] (2 pages)
26 October 2006	Ad 05/04/05--------- Â£ si [email protected] (2 pages)
26 October 2006	Ad 05/04/05--------- Â£ si [email protected] (2 pages)
26 October 2006	Ad 05/04/05--------- Â£ si [email protected] (4 pages)
26 October 2006	Ad 05/04/05--------- Â£ si [email protected] (4 pages)
7 September 2006	Ad 27/07/06--------- Â£ si [email protected]=13 Â£ ic 2405/2418 (2 pages)
7 September 2006	Ad 27/07/06--------- Â£ si [email protected]=13 Â£ ic 2405/2418 (2 pages)
21 August 2006	Return made up to 15/07/06; full list of members; amend (14 pages)
21 August 2006	Return made up to 15/07/06; full list of members; amend (14 pages)
18 August 2006	Ad 01/11/05--------- Â£ si [email protected] (2 pages)
18 August 2006	Ad 05/04/05--------- Â£ si [email protected] (3 pages)
18 August 2006	Ad 01/11/05--------- Â£ si [email protected] (2 pages)
18 August 2006	Ad 05/04/05--------- Â£ si [email protected] (3 pages)
7 August 2006	Return made up to 15/07/06; full list of members (8 pages)
7 August 2006	Return made up to 15/07/06; full list of members (8 pages)
12 June 2006	New secretary appointed (1 page)
12 June 2006	New secretary appointed (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
16 May 2006	Accounts for a dormant company made up to 31 August 2005 (9 pages)
16 May 2006	Accounts for a dormant company made up to 31 August 2005 (9 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 October 2005	New director appointed (3 pages)
25 October 2005	New director appointed (3 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 October 2005	New director appointed (3 pages)
17 October 2005	New director appointed (3 pages)
17 October 2005	New director appointed (3 pages)
17 October 2005	New director appointed (3 pages)
7 September 2005	Return made up to 15/07/05; full list of members (12 pages)
7 September 2005	Return made up to 15/07/05; full list of members (12 pages)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Director's particulars changed (1 page)
4 July 2005	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
4 July 2005	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
18 June 2005	Ad 30/03/05--------- Â£ si [email protected]=202 Â£ ic 1089/1291 (4 pages)
18 June 2005	Ad 30/03/05--------- Â£ si [email protected]=202 Â£ ic 1089/1291 (4 pages)
18 June 2005	Particulars of contract relating to shares (4 pages)
18 June 2005	Particulars of contract relating to shares (4 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 April 2005	Ad 05/04/05--------- Â£ si [email protected]=27 Â£ ic 1062/1089 (2 pages)
15 April 2005	Ad 05/04/05--------- Â£ si [email protected]=27 Â£ ic 1062/1089 (2 pages)
22 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2005	Ad 30/07/04--------- Â£ si [email protected]=70 Â£ ic 992/1062 (2 pages)
22 March 2005	Ad 30/07/04--------- Â£ si [email protected]=70 Â£ ic 992/1062 (2 pages)
22 March 2005	Ad 29/09/04--------- Â£ si [email protected]=122 Â£ ic 870/992 (2 pages)
22 March 2005	Ad 29/09/04--------- Â£ si [email protected]=122 Â£ ic 870/992 (2 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
19 August 2004	Return made up to 15/07/04; full list of members (8 pages)
19 August 2004	Return made up to 15/07/04; full list of members (8 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
25 May 2004	Particulars of mortgage/charge (3 pages)
25 May 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
4 September 2003	Return made up to 15/07/03; full list of members (9 pages)
4 September 2003	Return made up to 15/07/03; full list of members (9 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
26 July 2002	Return made up to 15/07/02; full list of members (8 pages)
26 July 2002	Return made up to 15/07/02; full list of members (8 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
23 October 2001	Ad 28/09/01--------- Â£ si [email protected]=46 Â£ ic 824/870 (2 pages)
23 October 2001	Ad 28/09/01--------- Â£ si [email protected]=46 Â£ ic 824/870 (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
15 August 2001	Return made up to 15/07/01; full list of members (8 pages)
15 August 2001	Return made up to 15/07/01; full list of members (8 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 September 2000	Ad 08/09/00--------- Â£ si [email protected]=71 Â£ ic 753/824 (2 pages)
18 September 2000	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 September 2000	S-div 08/09/00 (1 page)
18 September 2000	Ad 08/09/00--------- Â£ si 153@1=153 Â£ ic 600/753 (2 pages)
18 September 2000	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 September 2000	Ad 08/09/00--------- Â£ si [email protected]=71 Â£ ic 753/824 (2 pages)
18 September 2000	Ad 08/09/00--------- Â£ si 153@1=153 Â£ ic 600/753 (2 pages)
18 September 2000	S-div 08/09/00 (1 page)
1 September 2000	Return made up to 15/07/00; full list of members (7 pages)
1 September 2000	Return made up to 15/07/00; full list of members (7 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
30 September 1999	Amended 882R (2 pages)
30 September 1999	Amended 882R (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
5 August 1999	Ad 21/07/99--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
5 August 1999	Ad 21/07/99--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
30 July 1999	Secretary resigned;director resigned (1 page)
30 July 1999	Secretary resigned;director resigned (1 page)
30 July 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Registered office changed on 30/07/99 from: 7TH floor lincoln house 1 brazennose street manchester M2 5FJ (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
30 July 1999	Registered office changed on 30/07/99 from: 7TH floor lincoln house 1 brazennose street manchester M2 5FJ (1 page)
28 July 1999	Company name changed genetronix LIMITED\certificate issued on 29/07/99 (2 pages)
28 July 1999	Company name changed genetronix LIMITED\certificate issued on 29/07/99 (2 pages)
15 July 1999	Incorporation (39 pages)
15 July 1999	Incorporation (39 pages)