Genesis Biosciences Limited. Head office in Cardiff. Check Director.

Genesis Biosciences Limited, Cardiff

Genesis Biosciences Limited is a private limited company. Previously, it was named Biotal Technologies Limited (it was changed on 2009-09-30). Situated at Unit P1, Capital Business Park, Capital Point, Parkway, Cardiff CF3 2PU, the aforementioned 18 years old business was incorporated on 2006-02-28 and is officially classified as "research and experimental development on biotechnology" (SIC: 72110).
1 director can be found in the business: Conrad M. (appointed on 28 February 2006). Among the secretaries (1 in total), we can name: Janice N. (appointed on 28 February 2006).

About
Name: Genesis Biosciences Limited
Number: 05723829
Incorporation date: 2006-02-28
End of financial year: 31 December


Address:	Unit P1, Capital Business Park Capital Point, Parkway Cardiff CF3 2PU
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Conrad M.

6 April 2016

Nature of control:	75,01-100% shares

The due date for Genesis Biosciences Limited confirmation statement filing is 2024-03-14. The most recent one was submitted on 2023-02-28. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Conrad M. who has over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thursday 29th February 2024 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 29th February 2024 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, August 2023 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, March 2023 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 8th, March 2023 \| accounts	Free Download (8 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 7th, March 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 28th February 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 28th February 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 15th, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sunday 28th February 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 29th February 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 28th February 2019 filed on: 24th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 28th February 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tuesday 28th February 2017 filed on: 11th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (11 pages)
CH01	On Friday 1st January 2016 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 28th February 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download
CH03	On Friday 1st January 2016 secretary's details were changed filed on: 18th, March 2016 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 28th February 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 28th February 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 10th March 2014 capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 28th February 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 28th February 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 28th February 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 25th, September 2010 \| accounts	Free Download (11 pages)
CH01	On Monday 8th March 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 28th February 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (11 pages)
CERTNM	Company name changed biotal technologies LIMITEDcertificate issued on 30/09/09 filed on: 30th, September 2009 \| change of name	Free Download (2 pages)
363a	Annual return made up to Friday 6th March 2009 filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 20th, August 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to Friday 28th March 2008 filed on: 28th, March 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 14/11/07 from: collivaud house ocean way cardiff CF24 5PD filed on: 14th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/11/07 from: collivaud house ocean way cardiff CF24 5PD filed on: 14th, November 2007 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 28th, October 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 28th, October 2007 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 14th March 2007 filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 14th, March 2007 \| officers	Free Download (1 page)
363a	Annual return made up to Wednesday 14th March 2007 filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 14th, March 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, February 2006 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 28th, February 2006 \| incorporation	Free Download (11 pages)

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