• UK
  • GENSCAPE UK LIMITED - 20 Primrose Street Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

Company Information

Company registration number
02026765
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Primrose Street Level 13 Broadgate Tower
20 Primrose Street
London
EC2A 2EW
England
20 Primrose Street Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England UK

Management

Managing Directors
BRININ, Mark Andrew
CROWE, Simon
Company secretaries
RAMAGE, Andrew David

Company Details

Type of Business
ltd
Incorporated
1986-06-10
Age Of Company
1986-06-10 37 years
SIC/NACE
63990

Ownership

Beneficial Owners
Genscape International Inc.

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HEALTH AND TECHNICAL PUBLICATIONS LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-02-11
Last Date: 2023-01-28

GENSCAPE UK LIMITED Company Description

GENSCAPE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02026765. Its current trading status is "live". It was registered 1986-06-10. It was previously called HEALTH AND TECHNICAL PUBLICATIONS LIMITED. It has declared SIC or NACE codes as "63990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 20 Primrose Street Level 13 Broadgate Tower .
More information

Get GENSCAPE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Genscape Uk Limited - 20 Primrose Street Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

1986-06-10 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-02) - MR01

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  • termination-secretary-company-with-name-termination-date (2023-02-02) - TM02

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  • confirmation-statement-with-no-updates (2023-01-31) - CS01

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  • termination-director-company-with-name-termination-date (2023-02-02) - TM01

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  • second-filing-of-director-appointment-with-name (2023-05-25) - RP04AP01

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  • appoint-person-director-company-with-name-date (2023-04-28) - AP01

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  • appoint-person-secretary-company-with-name-date (2023-02-02) - AP03

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  • accounts-with-accounts-type-small (2023-03-03) - AA

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  • appoint-person-director-company-with-name-date (2023-02-03) - AP01

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  • confirmation-statement-with-no-updates (2022-02-28) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-07-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-07-20) - AP03

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  • gazette-notice-compulsory (2022-09-13) - GAZ1

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  • gazette-filings-brought-up-to-date (2022-10-01) - DISS40

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  • confirmation-statement-with-no-updates (2021-01-28) - CS01

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  • gazette-filings-brought-up-to-date (2021-01-29) - DISS40

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  • accounts-with-accounts-type-full (2021-10-12) - AA

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  • termination-secretary-company-with-name-termination-date (2020-01-29) - TM02

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  • termination-director-company-with-name-termination-date (2020-01-29) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-30) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01

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  • appoint-person-secretary-company-with-name-date (2020-03-04) - AP03

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  • appoint-person-director-company-with-name-date (2020-03-04) - AP01

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  • change-person-director-company-with-change-date (2020-04-22) - CH01

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  • gazette-notice-compulsory (2020-12-01) - GAZ1

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  • confirmation-statement-with-no-updates (2020-03-03) - CS01

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  • accounts-with-accounts-type-full (2019-09-11) - AA

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  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-27) - TM01

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  • confirmation-statement-with-no-updates (2019-02-20) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-29) - TM01

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  • confirmation-statement-with-no-updates (2018-01-29) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-30) - AP01

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  • accounts-with-accounts-type-full (2018-03-13) - AA

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • gazette-filings-brought-up-to-date (2017-09-02) - DISS40

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  • gazette-notice-compulsory (2017-08-29) - GAZ1

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  • confirmation-statement-with-updates (2017-03-29) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01

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  • gazette-notice-compulsory (2016-08-30) - GAZ1

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  • termination-director-company-with-name-termination-date (2016-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-02) - AP01

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  • appoint-person-director-company-with-name-date (2016-10-03) - AP01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • gazette-filings-brought-up-to-date (2016-08-31) - DISS40

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • accounts-with-accounts-type-full (2014-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01

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  • accounts-with-accounts-type-full (2013-02-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • accounts-with-accounts-type-full (2012-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01

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  • termination-director-company-with-name (2012-03-12) - TM01

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  • accounts-with-accounts-type-full (2011-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01

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  • accounts-with-accounts-type-full (2010-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01

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  • change-person-director-company-with-change-date (2010-04-21) - CH01

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  • legacy (2009-02-07) - 288a

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  • legacy (2009-02-11) - 363a

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  • legacy (2009-02-07) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2009-03-17) - AA

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  • legacy (2008-12-09) - 288a

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  • legacy (2008-10-09) - 288b

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  • legacy (2008-10-02) - 288a

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  • legacy (2008-09-30) - 288a

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  • certificate-change-of-name-company (2008-09-19) - CERTNM

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  • accounts-with-accounts-type-total-exemption-full (2008-07-28) - AA

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  • legacy (2008-02-04) - 363a

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  • legacy (2007-05-21) - 288b

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  • legacy (2007-05-22) - 287

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  • legacy (2007-06-13) - 288a

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  • legacy (2007-01-03) - 363a

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  • legacy (2006-01-12) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-11-21) - AA

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  • legacy (2005-03-29) - 363s

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  • legacy (2005-12-29) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2005-12-16) - AA

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  • legacy (2004-04-20) - 363s

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  • legacy (2004-09-14) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2004-12-02) - AA

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  • legacy (2004-09-14) - 288b

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  • legacy (2003-01-15) - 363s

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  • accounts-with-accounts-type-full (2003-08-01) - AA

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  • legacy (2003-04-08) - 287

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  • accounts-with-accounts-type-total-exemption-full (2003-12-29) - AA

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  • accounts-with-accounts-type-dormant (2002-02-18) - AA

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  • legacy (2002-01-11) - 363s

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  • accounts-with-accounts-type-dormant (2001-01-28) - AA

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  • legacy (2001-01-25) - 363s

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  • accounts-with-accounts-type-dormant (2000-08-02) - AA

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  • legacy (2000-02-22) - 288a

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  • legacy (2000-02-22) - 363s

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  • accounts-with-accounts-type-dormant (1999-08-02) - AA

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  • legacy (1999-01-29) - 363s

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  • legacy (1999-01-29) - 288a

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  • legacy (1999-01-29) - 288b

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  • accounts-with-accounts-type-dormant (1998-08-03) - AA

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  • legacy (1998-01-25) - 363s

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  • accounts-with-accounts-type-dormant (1997-01-06) - AA

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  • legacy (1997-02-04) - 288b

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  • legacy (1996-09-09) - 288

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  • accounts-with-accounts-type-dormant (1996-01-30) - AA

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  • legacy (1996-01-30) - 363s

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  • legacy (1996-12-27) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-dormant (1995-02-20) - AA

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  • legacy (1995-02-20) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1994-07-13) - AA

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  • legacy (1994-03-17) - 363s

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  • accounts-with-accounts-type-dormant (1993-06-23) - AA

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  • legacy (1993-03-24) - 288

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  • legacy (1993-02-08) - 363s

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  • legacy (1993-01-06) - 288

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  • legacy (1992-02-18) - 363b

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  • resolution (1992-05-01) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1992-05-01) - AA

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  • accounts-with-accounts-type-full (1991-05-16) - AA

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  • accounts-with-accounts-type-full (1991-02-24) - AA

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  • legacy (1991-01-22) - 403a

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  • legacy (1991-01-16) - 288

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  • legacy (1990-12-21) - 225(1)

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  • legacy (1990-11-27) - 363

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  • legacy (1990-06-29) - 288

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  • legacy (1990-06-28) - 288

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  • legacy (1990-02-02) - 395

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  • legacy (1990-01-03) - 288

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  • legacy (1989-10-13) - 363

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  • accounts-with-accounts-type-full (1989-10-13) - AA

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  • legacy (1989-03-02) - 288

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  • legacy (1989-11-23) - 395

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  • legacy (1989-11-13) - 288

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  • accounts-with-accounts-type-full (1988-08-17) - AA

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  • legacy (1988-08-26) - 287

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  • legacy (1988-08-26) - 363

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  • accounts-with-accounts-type-full (1988-06-23) - AA

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  • legacy (1988-11-10) - 288

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  • legacy (1988-11-11) - 225(1)

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  • legacy (1988-10-05) - 287

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  • legacy (1986-09-19) - 224

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  • legacy (1986-08-08) - GAZ(U)

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  • legacy (1986-07-16) - 287

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  • legacy (1986-07-16) - 288

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  • certificate-change-of-name-company (1986-07-15) - CERTNM

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  • certificate-incorporation (1986-06-10) - CERTINC

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  • incorporation-company (1986-06-10) - NEWINC

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