Genial Genetic Solutions Limited

Company Name	Genial Genetic Solutions Limited
Director	Jeff Bender
Company Status	Active
Company Number	04314936
Category	Private Limited Company
Incorporation Date	1 November 2001(22 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Jeff Bender
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	12 November 2020(19 years after company formation)
Appointment Duration	3 years, 5 months
Role	CEO
Country of Residence	Canada
Correspondence Address	Unit 62 Coworkz Business Centre Minerva Avenue, Off Sovereign Way Chester Flintshire CH1 4QL Wales

Secretary Name	Mr James Andrew Evans
Status	Current
Appointed	10 December 2021(20 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Unit 62 Coworkz Business Centre Minerva Avenue, Off Sovereign Way Chester Flintshire CH1 4QL Wales

Director Name	Miss Juliet Lucy Alexander
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Salesperson
Correspondence Address	47 Sandringham Road South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1QB

Director Name	James Edward Carden
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Paddock Church Lane, Guilden Sutton Chester Cheshire CH3 7EW Wales

Director Name	Mr Lawrence Carl Crees
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 52, Coworkz Business Centre Minerva Avenue Off Sovereign Way Chester Flintshire CH1 4QL Wales

Secretary Name	James Edward Carden
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Paddock Church Lane, Guilden Sutton Chester Cheshire CH3 7EW Wales

Secretary Name	Lawrence Carl Crees
Nationality	British
Status	Resigned
Appointed	11 November 2002(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	12 Upton Drive Upton Chester Cheshire CH2 1BU Wales

Director Name	Jeremy Carl George Crees
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(1 year, 7 months after company formation)
Appointment Duration	11 months (resigned 30 April 2004)
Role	Technical Director
Correspondence Address	Craneswood Brown Heath Road, Christleton Chester Cheshire CH3 7PN Wales

Secretary Name	Sharon Linn
Nationality	British
Status	Resigned
Appointed	30 April 2004(2 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 December 2009)
Role	Company Director
Correspondence Address	7 Brooke Avenue Upton Cheshire CH2 1HQ Wales

Director Name	Mr Colin John Christie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(4 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 12 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 52, Coworkz Business Centre Minerva Avenue Off Sovereign Way Chester Flintshire CH1 4QL Wales

Secretary Name	Lawrence Carl Crees
Nationality	British
Status	Resigned
Appointed	18 December 2009(8 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	Unit 52, Coworkz Business Centre Minerva Avenue Off Sovereign Way Chester Flintshire CH1 4QL Wales

Secretary Name	Amanda Christie
Status	Resigned
Appointed	01 November 2018(17 years after company formation)
Appointment Duration	2 years (resigned 12 November 2020)
Role	Company Director
Correspondence Address	Unit 52, Evans Business Centre Minerva Avenue Off Sovereign Way Chester Flintshire CH1 4QL Wales

Secretary Name	Sharon Crees
Status	Resigned
Appointed	01 November 2018(17 years after company formation)
Appointment Duration	2 years (resigned 12 November 2020)
Role	Company Director
Correspondence Address	Unit 52 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL Wales

Contact

Website	genialgenetics.com
Telephone	01244 757155
Telephone region	Chester

Location

Registered Address	Unit 62 Coworkz Business Centre Minerva Avenue, Off Sovereign Way Chester Flintshire CH1 4QL Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	Lawrence Carl Crees 29.91% Ordinary
300 at £1	Sharon Crees 29.91% Ordinary
200 at £1	Amanda Christie 19.94% Ordinary
200 at £1	Colin Christie 19.94% Ordinary
3 at £1	Lawrence Carl Crees 0.30% Ordinary A

Financials

Year	2014
Net Worth	-£67,136
Cash	£69,107
Current Liabilities	£610,014

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Charges

20 April 2010	Delivered on: 21 April 2010 Satisfied on: 17 April 2014 Persons entitled: Nw Vclf Hf LLP 'the Holding Fund' Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 September 2007	Delivered on: 5 September 2007 Satisfied on: 21 November 2013 Persons entitled: Afm Small Firms Fund Limited as General Partner of Merseyside Special Investment (Small Firms)Fund No.3 Classification: Debenture Secured details: Â£150,000.00 due or to become due from the company to. 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. See the mortgage charge document for full details. Fully Satisfied
10 June 2005	Delivered on: 28 June 2005 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

10 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
28 December 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
27 November 2023	Change of details for K2 Medical Systems Holdings Limited as a person with significant control on 27 November 2023 (2 pages)
22 May 2023	Previous accounting period extended from 30 October 2022 to 31 December 2022 (1 page)
6 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
31 October 2022	Accounts for a small company made up to 31 October 2021 (10 pages)
29 July 2022	Previous accounting period shortened from 31 October 2021 to 30 October 2021 (1 page)
30 March 2022	Compulsory strike-off action has been discontinued (1 page)
23 March 2022	Confirmation statement made on 8 January 2022 with updates (6 pages)
29 December 2021	Appointment of Mr James Andrew Evans as a secretary on 10 December 2021 (2 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
29 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
25 January 2021	Registered office address changed from Unit 52, Coworkz Business Centre Minerva Avenue Off Sovereign Way Chester Flintshire CH1 4QL Wales to Unit 62 Coworkz Business Centre Minerva Avenue, Off Sovereign Way Chester Flintshire CH1 4QL on 25 January 2021 (1 page)
20 November 2020	Notification of K2 Medical Systems Holdings Limited as a person with significant control on 12 November 2020 (2 pages)
20 November 2020	Withdrawal of a person with significant control statement on 20 November 2020 (2 pages)
19 November 2020	Termination of appointment of Amanda Christie as a secretary on 12 November 2020 (1 page)
19 November 2020	Termination of appointment of Lawrence Carl Crees as a director on 12 November 2020 (1 page)
19 November 2020	Appointment of Mr Jeff Bender as a director on 12 November 2020 (2 pages)
19 November 2020	Termination of appointment of Colin John Christie as a director on 12 November 2020 (1 page)
19 November 2020	Termination of appointment of Sharon Crees as a secretary on 12 November 2020 (1 page)
9 November 2020	Satisfaction of charge 1 in full (1 page)
2 September 2020	Appointment of Amanda Christie as a secretary on 1 November 2018 (2 pages)
2 September 2020	Termination of appointment of Lawrence Carl Crees as a secretary on 1 November 2018 (1 page)
2 September 2020	Appointment of Sharon Crees as a secretary on 1 November 2018 (2 pages)
27 May 2020	Registered office address changed from Unit 51, Evans Business Centre Minerva Avenue Off Sovereign Way Chester Flintshire CH1 4QL to Unit 52, Coworkz Business Centre Minerva Avenue Off Sovereign Way Chester Flintshire CH1 4QL on 27 May 2020 (1 page)
1 April 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
23 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
26 April 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
22 January 2019	Cessation of A Person with Significant Control as a person with significant control on 3 November 2018 (1 page)
21 January 2019	Director's details changed for Mr Lawrence Carl Crees on 13 November 2018 (2 pages)
21 January 2019	Confirmation statement made on 8 January 2019 with updates (6 pages)
21 January 2019	Cessation of Lawrence Carl Crees as a person with significant control on 3 November 2018 (1 page)
21 January 2019	Notification of a person with significant control statement (2 pages)
10 December 2018	Statement of capital following an allotment of shares on 3 November 2018 GBP 1,497 (4 pages)
3 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
12 June 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
15 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,003 (5 pages)
15 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,003 (5 pages)
7 January 2016	Registered office address changed from The Printworks Sealand Road Chester Cheshire CH1 4QS to Unit 51, Evans Business Centre Minerva Avenue Off Sovereign Way Chester Flintshire CH1 4QL on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from The Printworks Sealand Road Chester Cheshire CH1 4QS to Unit 51, Evans Business Centre Minerva Avenue Off Sovereign Way Chester Flintshire CH1 4QL on 7 January 2016 (1 page)
17 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,003 (5 pages)
5 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,003 (5 pages)
23 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 October 2014	Registered office address changed from Military House 24 Castle Street Chester CH1 2DS United Kingdom to The Printworks Sealand Road Chester Cheshire CH1 4QS on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from Military House 24 Castle Street Chester CH1 2DS United Kingdom to The Printworks Sealand Road Chester Cheshire CH1 4QS on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from Military House 24 Castle Street Chester CH1 2DS United Kingdom to The Printworks Sealand Road Chester Cheshire CH1 4QS on 8 October 2014 (1 page)
3 October 2014	Registered office address changed from The Printworks Sealand Road Chester Cheshire CH1 4QS to Military House 24 Castle Street Chester CH1 2DS on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from The Printworks Sealand Road Chester Cheshire CH1 4QS to Military House 24 Castle Street Chester CH1 2DS on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from The Printworks Sealand Road Chester Cheshire CH1 4QS to Military House 24 Castle Street Chester CH1 2DS on 3 October 2014 (1 page)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 April 2014	Satisfaction of charge 3 in full (1 page)
17 April 2014	Satisfaction of charge 3 in full (1 page)
28 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,003 (5 pages)
28 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,003 (5 pages)
21 November 2013	Satisfaction of charge 2 in full (4 pages)
21 November 2013	Satisfaction of charge 2 in full (4 pages)
27 March 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
20 March 2013	Statement of capital on 20 March 2013 GBP 1,003 (4 pages)
20 March 2013	Solvency statement dated 13/03/13 (1 page)
20 March 2013	Solvency statement dated 13/03/13 (1 page)
20 March 2013	Statement of capital on 20 March 2013 GBP 1,003 (4 pages)
20 March 2013	Statement by directors (1 page)
20 March 2013	Statement by directors (1 page)
20 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
30 May 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
29 November 2011	Registered office address changed from Chester Enterprise Centre Hoole Bridge Hoole Road Chester Cheshire CH2 3NE United Kingdom on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from Chester Enterprise Centre Hoole Bridge Hoole Road Chester Cheshire CH2 3NE United Kingdom on 29 November 2011 (1 page)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
12 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
4 November 2010	Registered office address changed from Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB on 4 November 2010 (1 page)
12 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
12 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 February 2010	Director's details changed for Lawrence Carl Crees on 30 October 2009 (2 pages)
5 February 2010	Director's details changed for Colin John Christie on 30 October 2009 (2 pages)
5 February 2010	Director's details changed for Lawrence Carl Crees on 30 October 2009 (2 pages)
5 February 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Colin John Christie on 30 October 2009 (2 pages)
13 January 2010	Appointment of Lawrence Carl Crees as a secretary (3 pages)
13 January 2010	Appointment of Lawrence Carl Crees as a secretary (3 pages)
13 January 2010	Termination of appointment of Sharon Linn as a secretary (2 pages)
13 January 2010	Termination of appointment of Sharon Linn as a secretary (2 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
8 January 2009	Director's change of particulars / colin christie / 01/12/2005 (1 page)
8 January 2009	Return made up to 01/11/08; full list of members (4 pages)
8 January 2009	Return made up to 01/11/08; full list of members (4 pages)
8 January 2009	Director's change of particulars / colin christie / 01/12/2005 (1 page)
12 November 2008	Nc inc already adjusted 28/02/07 (1 page)
12 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 November 2008	Capitals not rolled up (3 pages)
12 November 2008	Nc inc already adjusted 28/02/07 (1 page)
12 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 November 2008	Capitals not rolled up (3 pages)
12 May 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
12 May 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
15 January 2008	Return made up to 01/11/07; no change of members (7 pages)
15 January 2008	Registered office changed on 15/01/08 from: the heath business and technical park runcorn cheshire WA7 4QX (1 page)
15 January 2008	Return made up to 01/11/07; no change of members (7 pages)
15 January 2008	Registered office changed on 15/01/08 from: the heath business and technical park runcorn cheshire WA7 4QX (1 page)
5 September 2007	Particulars of mortgage/charge (3 pages)
5 September 2007	Particulars of mortgage/charge (3 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
7 March 2007	Ad 01/05/05--------- Â£ si 5000@1 (3 pages)
7 March 2007	Ad 01/05/05--------- Â£ si 5000@1 (3 pages)
6 January 2007	Return made up to 01/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2007	Return made up to 01/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
12 December 2005	Return made up to 01/11/05; full list of members (6 pages)
12 December 2005	Return made up to 01/11/05; full list of members (6 pages)
17 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2005	Nc inc already adjusted 21/10/05 (1 page)
17 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2005	Nc inc already adjusted 21/10/05 (1 page)
12 September 2005	Return made up to 01/11/04; full list of members; amend (6 pages)
12 September 2005	Return made up to 01/11/04; full list of members; amend (6 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Registered office changed on 08/03/05 from: unit S3C chester enterprise centre hoole bridge (east) chester CH2 3NE (1 page)
8 March 2005	Registered office changed on 08/03/05 from: unit S3C chester enterprise centre hoole bridge (east) chester CH2 3NE (1 page)
22 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2004	Nc inc already adjusted 20/04/04 (1 page)
22 December 2004	Nc inc already adjusted 20/04/04 (1 page)
22 December 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
22 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
7 December 2004	Return made up to 01/11/04; full list of members (6 pages)
7 December 2004	Return made up to 01/11/04; full list of members (6 pages)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Secretary resigned (1 page)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	New secretary appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
6 December 2003	Return made up to 01/11/03; full list of members (7 pages)
6 December 2003	Return made up to 01/11/03; full list of members (7 pages)
1 September 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
1 September 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
23 March 2003	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
23 March 2003	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2002	Secretary resigned;director resigned (2 pages)
13 November 2002	Secretary resigned;director resigned (2 pages)
1 November 2001	Incorporation (19 pages)
1 November 2001	Incorporation (19 pages)

Genial Genetic Solutions Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

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Filing History

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