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BRAND GENETICS LTD - 24 Fitzroy Square, London, W1T 6EP, England, United Kingdom
Company Information
- Company registration number
- 03145513
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Fitzroy Square
- London
- W1T 6EP
- England 24 Fitzroy Square, London, W1T 6EP, England UK
Management
- Managing Directors
- CHRISTOPHERS, Andrew Francis
- ELLIS, Thomas Henry Gordon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-12
- Age Of Company 1996-01-12 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Andrew Francis Christophers
- Mr Thomas Henry Gordon Ellis
- Andrew Francis Christophers
- Thomas Henry Gordon Ellis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MUTANT MARKETING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2022-01-27
- Last Date: 2021-01-13
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BRAND GENETICS LTD Company Description
- BRAND GENETICS LTD is a ltd registered in United Kingdom with the Company reg no 03145513. Its current trading status is "live". It was registered 1996-01-12. It was previously called MUTANT MARKETING LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at 24 Fitzroy Square .
Get BRAND GENETICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brand Genetics Ltd - 24 Fitzroy Square, London, W1T 6EP, England, United Kingdom
- 1996-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-03-31) - MA
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change-person-director-company-with-change-date (2021-01-13) - CH01
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change-to-a-person-with-significant-control (2021-01-13) - PSC04
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resolution (2021-03-13) - RESOLUTIONS
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resolution (2021-03-30) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-13) - CS01
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memorandum-articles (2021-04-20) - MA
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resolution (2021-04-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-03-19) - AA
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resolution (2021-03-31) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-11-26) - RESOLUTIONS
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resolution (2020-11-25) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-11-07) - SH02
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change-to-a-person-with-significant-control (2020-10-22) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-03-16) - AA
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confirmation-statement-with-updates (2020-01-20) - CS01
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resolution (2020-11-27) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-28) - CS01
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resolution (2019-04-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
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resolution (2019-05-21) - RESOLUTIONS
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capital-cancellation-shares (2019-07-30) - SH06
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capital-return-purchase-own-shares (2019-08-21) - SH03
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-07-03) - SH06
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capital-return-purchase-own-shares (2018-07-03) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-05-16) - AA
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change-to-a-person-with-significant-control (2018-04-03) - PSC04
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confirmation-statement-with-updates (2018-04-03) - CS01
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confirmation-statement-with-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-07) - AA
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resolution (2017-05-08) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-25) - CS01
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capital-cancellation-shares (2017-05-31) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-13) - AD01
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capital-return-purchase-own-shares (2017-05-31) - SH03
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-05-09) - SH06
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resolution (2016-05-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-05-09) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-03-16) - AA
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change-person-director-company-with-change-date (2016-03-08) - CH01
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change-person-director-company-with-change-date (2016-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-19) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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termination-director-company-with-name (2014-04-30) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01
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capital-cancellation-shares (2014-05-20) - SH06
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accounts-with-accounts-type-total-exemption-small (2014-06-09) - AA
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termination-secretary-company-with-name (2014-06-24) - TM02
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capital-return-purchase-own-shares (2014-05-20) - SH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA
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capital-return-purchase-own-shares (2012-03-02) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-12) - AA
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resolution (2010-04-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-04-20) - SH03
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termination-director-company-with-name (2010-02-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-person-director-company-with-change-date (2010-04-06) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-25) - AA
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legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-17) - 363a
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legacy (2008-01-16) - 88(2)R
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legacy (2008-01-16) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA
keyboard_arrow_right 2007
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memorandum-articles (2007-12-31) - MEM/ARTS
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resolution (2007-12-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-09-28) - AA
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legacy (2007-02-19) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-28) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-07) - AA
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legacy (2005-01-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-06-15) - AA
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legacy (2004-02-25) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-05-16) - AA
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legacy (2003-03-18) - 363s
keyboard_arrow_right 2002
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resolution (2002-11-28) - RESOLUTIONS
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legacy (2002-11-28) - 169
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accounts-with-accounts-type-total-exemption-small (2002-05-10) - AA
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legacy (2002-01-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-24) - AA
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legacy (2001-01-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-27) - AA
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legacy (2000-01-11) - 363s
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legacy (2000-05-09) - 288b
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legacy (2000-03-24) - 287
keyboard_arrow_right 1999
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legacy (1999-03-15) - 123
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resolution (1999-03-15) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-02-19) - AA
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legacy (1999-02-09) - 363s
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legacy (1999-03-15) - 88(2)R
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-05-28) - AA
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legacy (1998-02-10) - 363s
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legacy (1998-06-29) - 288a
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legacy (1998-06-29) - 88(2)R
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-02) - AA
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legacy (1997-03-06) - 288b
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legacy (1997-03-06) - 288a
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legacy (1997-03-06) - 363s
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legacy (1997-03-25) - 287
keyboard_arrow_right 1996
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legacy (1996-12-20) - 88(2)R
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legacy (1996-12-20) - 288a
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certificate-change-of-name-company (1996-06-07) - CERTNM
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legacy (1996-01-26) - 224
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incorporation-company (1996-01-12) - NEWINC