• UK
  • GENTRONIX LIMITED - Block 23 Mereside, Alderley Park, Alderley Edge, Cheshire, United Kingdom

Company Information

Company registration number
03810162
Company Status
LIVE
Country
United Kingdom
Registered Address
Block 23 Mereside
Alderley Park
Alderley Edge
Cheshire
SK10 4TG
England
Block 23 Mereside, Alderley Park, Alderley Edge, Cheshire, SK10 4TG, England UK

Management

Managing Directors
BILLINTON, Nicholas, Dr
MORGAN, Alan Stuart
TATE, Matthew James, Dr
YATES, John Richard
HINTON, Laura Kate, Dr
MCFERRAN, Derek Wilson, Dr
Company secretaries
YATES, John Richard

Company Details

Type of Business
ltd
Incorporated
1999-07-15
Age Of Company
1999-07-15 24 years
SIC/NACE
74909

Ownership

Beneficial Owners
-
Northern Venture Trust Plc
Northern 2 Vct Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GENETRONIX LIMITED
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Annual Return
Due Date: 2024-07-29
Last Date: 2023-07-15

GENTRONIX LIMITED Company Description

GENTRONIX LIMITED is a ltd registered in United Kingdom with the Company reg no 03810162. Its current trading status is "live". It was registered 1999-07-15. It was previously called GENETRONIX LIMITED. It has declared SIC or NACE codes as "74909". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at Block 23 Mereside .
More information

Get GENTRONIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gentronix Limited - Block 23 Mereside, Alderley Park, Alderley Edge, Cheshire, United Kingdom

1999-07-15 24 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.

  • capital-statement-capital-company-with-date-currency-figure (2023-09-04) - SH19

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  • termination-director-company-with-name-termination-date (2023-09-05) - TM01

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  • legacy (2023-08-31) - SH20

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  • legacy (2023-08-31) - CAP-SS

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  • resolution (2023-08-31) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-08-11) - CS01

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  • accounts-with-accounts-type-small (2023-06-08) - AA

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  • appoint-person-director-company-with-name-date (2023-04-24) - AP01

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  • accounts-with-accounts-type-small (2022-09-02) - AA

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  • confirmation-statement-with-updates (2022-07-29) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-28) - TM01

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  • change-to-a-person-with-significant-control (2022-03-04) - PSC05

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  • appoint-person-director-company-with-name-date (2022-04-28) - AP01

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  • notification-of-a-person-with-significant-control (2022-03-02) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-03-02) - PSC07

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  • resolution (2021-11-17) - RESOLUTIONS

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  • memorandum-articles (2021-11-17) - MA

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  • capital-allotment-shares (2021-11-10) - SH01

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  • confirmation-statement-with-no-updates (2021-07-27) - CS01

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  • accounts-with-accounts-type-small (2021-06-10) - AA

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  • resolution (2020-01-04) - RESOLUTIONS

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  • resolution (2020-06-15) - RESOLUTIONS

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  • capital-allotment-shares (2020-06-09) - SH01

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  • termination-director-company-with-name-termination-date (2020-02-19) - TM01

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  • capital-allotment-shares (2020-01-08) - SH01

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  • appoint-person-director-company-with-name-date (2020-01-08) - AP01

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  • capital-allotment-shares (2020-08-13) - SH01

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  • confirmation-statement-with-updates (2020-08-21) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-09) - AP01

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  • accounts-with-accounts-type-small (2020-09-02) - AA

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  • confirmation-statement-with-no-updates (2019-07-25) - CS01

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  • accounts-with-accounts-type-small (2019-06-07) - AA

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  • confirmation-statement-with-no-updates (2018-07-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-25) - AD01

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  • accounts-with-accounts-type-small (2018-06-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01

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  • termination-director-company-with-name-termination-date (2017-10-17) - TM01

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  • confirmation-statement-with-no-updates (2017-08-21) - CS01

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  • accounts-with-accounts-type-small (2017-06-09) - AA

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  • change-person-director-company-with-change-date (2017-03-22) - CH01

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  • appoint-person-director-company-with-name-date (2017-03-22) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-22) - TM01

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  • confirmation-statement-with-updates (2016-07-21) - CS01

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  • accounts-with-accounts-type-small (2016-06-09) - AA

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  • resolution (2016-01-28) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2015-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • accounts-with-accounts-type-small (2014-06-05) - AA

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  • appoint-person-director-company-with-name (2014-01-23) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-11-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01

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  • capital-name-of-class-of-shares (2013-05-03) - SH08

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  • resolution (2013-05-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-02-15) - AA

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  • change-person-director-company-with-change-date (2012-08-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • change-person-secretary-company-with-change-date (2012-08-22) - CH03

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  • termination-director-company-with-name (2012-08-06) - TM01

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  • appoint-person-director-company-with-name (2012-12-04) - AP01

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  • accounts-with-accounts-type-full (2012-02-21) - AA

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  • accounts-with-accounts-type-full (2011-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01

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  • change-person-director-company-with-change-date (2011-08-10) - CH01

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  • capital-name-of-class-of-shares (2010-06-04) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • change-person-director-company-with-change-date (2010-08-10) - CH01

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  • appoint-person-director-company-with-name (2010-08-10) - AP01

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  • statement-of-companys-objects (2010-06-04) - CC04

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  • notice-restriction-on-company-articles (2010-06-04) - CC01

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  • capital-allotment-shares (2010-06-04) - SH01

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  • resolution (2010-06-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-06-03) - AA

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  • legacy (2009-05-08) - 288b

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  • legacy (2009-08-27) - 288b

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  • legacy (2009-08-28) - 363a

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  • accounts-with-accounts-type-group (2009-02-10) - AA

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  • auditors-resignation-company (2009-10-17) - AUD

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  • accounts-with-accounts-type-group (2008-01-22) - AA

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  • legacy (2008-08-27) - 363s

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  • legacy (2008-08-27) - 88(2)

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  • legacy (2008-08-27) - 288a

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  • legacy (2008-08-28) - 88(2)

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  • resolution (2007-03-13) - RESOLUTIONS

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  • legacy (2007-11-15) - 288a

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  • legacy (2007-08-10) - 363a

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  • legacy (2007-08-10) - 288a

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  • legacy (2007-08-10) - 288c

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  • legacy (2007-08-10) - 287

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  • legacy (2007-07-02) - 288b

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  • accounts-amended-with-made-up-date (2007-01-03) - AAMD

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  • legacy (2007-04-03) - 88(2)R

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  • accounts-with-accounts-type-full (2007-06-29) - AA

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  • legacy (2007-08-10) - 288b

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  • legacy (2006-10-26) - 88(2)R

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  • legacy (2006-06-09) - 288b

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  • legacy (2006-09-07) - 88(2)R

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  • legacy (2006-08-21) - 363a

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  • legacy (2006-08-18) - 88(2)R

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  • legacy (2006-08-07) - 363a

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  • legacy (2006-06-12) - 288a

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  • accounts-with-accounts-type-dormant (2006-05-16) - AA

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  • resolution (2005-04-15) - RESOLUTIONS

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  • resolution (2005-03-22) - RESOLUTIONS

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  • legacy (2005-03-22) - 88(2)R

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  • legacy (2005-04-15) - 88(2)R

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  • legacy (2005-09-07) - 363s

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  • legacy (2005-06-18) - 88(3)

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  • legacy (2005-07-04) - 225

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  • legacy (2005-08-05) - 288c

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  • legacy (2005-10-17) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-10-25) - AA

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  • legacy (2005-10-25) - 288a

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  • legacy (2005-06-18) - 88(2)R

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  • legacy (2004-05-25) - 395

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  • legacy (2004-03-10) - 288b

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  • legacy (2004-08-19) - 363s

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  • legacy (2004-07-26) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-10-16) - AA

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  • legacy (2003-09-04) - 363s

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  • legacy (2003-01-22) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2002-10-31) - AA

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  • legacy (2002-07-26) - 363s

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  • legacy (2001-08-15) - 363s

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  • legacy (2001-10-02) - 288b

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  • legacy (2001-10-02) - 288a

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  • legacy (2001-10-23) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2001-10-26) - AA

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  • legacy (2000-04-03) - 288a

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  • legacy (2000-09-01) - 363s

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  • legacy (2000-09-18) - 88(2)R

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  • resolution (2000-09-18) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2000-10-04) - AA

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  • legacy (2000-09-18) - 122

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  • legacy (1999-08-08) - 288a

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  • certificate-change-of-name-company (1999-07-28) - CERTNM

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  • incorporation-company (1999-07-15) - NEWINC

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  • legacy (1999-07-30) - 288b

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  • legacy (1999-07-30) - 225

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  • miscellaneous (1999-09-30) - MISC

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  • legacy (1999-07-30) - 287

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  • legacy (1999-08-05) - 88(2)R

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