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GENEDRIVE PLC - The Incubator Building, Grafton Street, Manchester, M13 9XX, United Kingdom
Company Information
- Company registration number
- 06108621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Incubator Building
- Grafton Street
- Manchester
- M13 9XX The Incubator Building, Grafton Street, Manchester, M13 9XX UK
Management
- Managing Directors
- GILHAM, Ian David, Dr
- LINDSAY, Thomas
- YATES, Chris Henry Francis
- SHAW, Russell John
- CHEEK, James Bernard
- MIELE, Gino, Dr
- Company secretaries
- SHAW, Russell John
Company Details
- Type of Business
- plc
- Incorporated
- 2007-02-15
- Age Of Company 2007-02-15 17 years
- SIC/NACE
- 72110
Ownership
- Shareholders
- MR CHRIS YATES (0.96%)
- MRS CATHERINE BOOTH (2.97%)
- CALCULUS CAPITAL LIMITED (<3.00%) United Kingdom,London,W1S 2XH,null,null,null,12 Conduit Street
- SPREADEX LIMITED (3.77%) United Kingdom,St Albans,AL1 3UU,null,St. Albans,26-30 Upper Marlborough Road,Churchill House
- MR DAVID BUDD (0.32%)
- BGF INVESTMENT MANAGEMENT LIMITED (<3.00%) United Kingdom,London,WC2N 6JU,null,null,13-15 York Buildings,Watergate House
- RIVERFORT GLOBAL OPPORTUNITIES PCC LIMITED (<3.00%) Gibraltar,null,null,null,null,null,30/2 Cornwall's lane
- OCTOPUS AIM VCT 2 PLC (-%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- GLOBAL HEALTH INVESTMENT FUND I, LLC (<3.00%)
- MR TOM LINDSAY (0.25%)
- BUSINESS GROWTH FUND LIMITED (-%) United Kingdom,London,WC2N 6JU,null,null,13-15 York Buildings,Watergate House
- OCTOPUS AIM VCT PLC (0.49%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- DR IAN DAVID GILHAM (0.58%)
- MR MATTHEW FOWLER (0.15%)
- ALVAR FINANCIAL SERVICES LIMITED (3.47%) Gibraltar,null,null,null,null,Building 8, europort,Unit no. 851, fifth floor
- MR GINO MIELE (NG%)
- UNICORN AIM VCT PLC (2.30%) United Kingdom,Teignmouth,TQ14 8SY,null,null,Den Promenade,The Office Suite Den House
- MR JOHN RYLANDS (1.94%)
Jurisdiction Particularities
- Company Name (english)
- Genedrive PLC
- Additional Status Details
- Active
- Previous Names
- EPISTEM HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800ZYODIRZ87Y4K14
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2025-02-08
- Last Date: 2024-01-25
✓
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GENEDRIVE PLC Company Description
- GENEDRIVE PLC is a plc registered in United Kingdom with the Company reg no 06108621. Its current trading status is "live". It was registered 2007-02-15. It was previously called EPISTEM HOLDINGS PLC. It has declared SIC or NACE codes as "72110". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at The Incubator Building .
Get GENEDRIVE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genedrive Plc - The Incubator Building, Grafton Street, Manchester, M13 9XX, United Kingdom
- 2007-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GENEDRIVE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06108621#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06108621#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06108621#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-01) - SH01
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capital-allotment-shares (2024-01-17) - SH01
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resolution (2024-01-12) - RESOLUTIONS
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capital-allotment-shares (2024-01-29) - SH01
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capital-allotment-shares (2024-01-24) - SH01
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accounts-with-accounts-type-group (2024-01-02) - AA
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capital-allotment-shares (2024-04-04) - SH01
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capital-allotment-shares (2024-02-13) - SH01
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confirmation-statement-with-no-updates (2024-02-06) - CS01
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capital-allotment-shares (2024-04-12) - SH01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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resolution (2023-02-20) - RESOLUTIONS
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capital-allotment-shares (2023-03-24) - SH01
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capital-allotment-shares (2023-04-24) - SH01
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capital-allotment-shares (2023-10-16) - SH01
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termination-director-company-with-name-termination-date (2023-09-13) - TM01
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appoint-person-director-company-with-name-date (2023-09-13) - AP01
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capital-allotment-shares (2023-08-15) - SH01
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capital-allotment-shares (2023-12-29) - SH01
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capital-allotment-shares (2023-12-14) - SH01
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capital-allotment-shares (2023-11-06) - SH01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-04-12) - SH01
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accounts-with-accounts-type-group (2022-12-30) - AA
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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termination-secretary-company-with-name-termination-date (2022-04-07) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-07) - AP03
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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change-sail-address-company-with-old-address-new-address (2022-01-18) - AD02
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resolution (2022-01-17) - RESOLUTIONS
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-12) - SH01
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capital-allotment-shares (2021-02-19) - SH01
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capital-allotment-shares (2021-03-03) - SH01
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resolution (2021-01-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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capital-allotment-shares (2021-12-19) - SH01
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accounts-with-accounts-type-group (2021-11-22) - AA
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capital-allotment-shares (2021-10-21) - SH01
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capital-allotment-shares (2021-10-14) - SH01
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capital-allotment-shares (2021-04-11) - SH01
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capital-allotment-shares (2021-02-08) - SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-27) - CS01
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resolution (2020-06-01) - RESOLUTIONS
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capital-allotment-shares (2020-06-11) - SH01
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capital-allotment-shares (2020-07-01) - SH01
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capital-allotment-shares (2020-06-01) - SH01
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capital-allotment-shares (2020-12-20) - SH01
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accounts-with-accounts-type-group (2020-12-15) - AA
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capital-allotment-shares (2020-10-09) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-16) - SH01
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accounts-with-accounts-type-group (2019-01-03) - AA
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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notification-of-a-person-with-significant-control-statement (2019-01-25) - PSC08
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auditors-resignation-company (2019-12-09) - AUD
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resolution (2019-02-12) - RESOLUTIONS
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resolution (2019-03-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-11-14) - AA
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resolution (2019-12-04) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-31) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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capital-allotment-shares (2018-07-06) - SH01
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capital-allotment-shares (2018-12-18) - SH01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-10) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-17) - TM02
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accounts-with-accounts-type-group (2017-01-03) - AA
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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accounts-with-accounts-type-group (2017-11-14) - AA
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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confirmation-statement-with-updates (2017-02-15) - CS01
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keyboard_arrow_right 2016
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resolution (2016-01-05) - RESOLUTIONS
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auditors-resignation-company (2016-01-18) - AUD
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capital-allotment-shares (2016-03-16) - SH01
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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resolution (2016-07-27) - RESOLUTIONS
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change-of-name-notice (2016-07-22) - CONNOT
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move-registers-to-sail-company-with-new-address (2016-04-04) - AD03
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resolution (2016-12-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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capital-allotment-shares (2016-08-02) - SH01
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capital-allotment-shares (2016-07-28) - SH01
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resolution (2016-07-22) - RESOLUTIONS
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-20) - SH01
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accounts-with-accounts-type-group (2015-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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termination-director-company-with-name-termination-date (2015-08-30) - TM01
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accounts-with-accounts-type-group (2015-12-23) - AA
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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capital-allotment-shares (2014-03-13) - SH01
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accounts-with-accounts-type-group (2014-01-02) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-15) - SH01
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termination-director-company-with-name (2013-12-24) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-03-20) - AR01
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resolution (2013-01-04) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-02-07) - AA
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capital-allotment-shares (2012-03-22) - SH01
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capital-allotment-shares (2012-03-23) - SH01
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termination-director-company-with-name (2012-03-23) - TM01
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change-person-director-company-with-change-date (2012-03-29) - CH01
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move-registers-to-registered-office-company (2012-04-03) - AD04
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annual-return-company-with-made-up-date-no-member-list (2012-04-03) - AR01
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capital-allotment-shares (2012-04-04) - SH01
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termination-director-company-with-name (2012-08-04) - TM01
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accounts-with-accounts-type-group (2012-12-21) - AA
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change-person-director-company-with-change-date (2012-03-30) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-18) - AR01
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keyboard_arrow_right 2010
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resolution (2010-12-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-12-02) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-23) - AR01
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accounts-with-accounts-type-group (2010-01-11) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-14) - 88(2)
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legacy (2009-02-02) - 353
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legacy (2009-05-06) - 288c
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change-sail-address-company (2009-10-16) - AD02
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move-registers-to-sail-company (2009-10-16) - AD03
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legacy (2009-05-14) - 363a
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legacy (2009-10-28) - 88(2)
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-02-03) - AA
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legacy (2008-09-10) - 88(2)
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legacy (2008-09-12) - 363s
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resolution (2008-12-21) - RESOLUTIONS
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memorandum-articles (2008-12-21) - MEM/ARTS
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resolution (2008-12-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-11-18) - AA
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keyboard_arrow_right 2007
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incorporation-company (2007-02-15) - NEWINC
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application-to-commence-business (2007-03-28) - 117
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certificate-authorisation-to-commence-business-borrow (2007-03-28) - CERT8
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resolution (2007-03-30) - RESOLUTIONS
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legacy (2007-03-30) - 88(3)
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legacy (2007-03-30) - 88(2)R
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legacy (2007-03-30) - 123
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legacy (2007-04-20) - 88(2)R
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legacy (2007-05-23) - 288a
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resolution (2007-05-24) - RESOLUTIONS
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legacy (2007-06-04) - 123
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legacy (2007-06-13) - 225
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legacy (2007-06-14) - 88(2)R
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legacy (2007-08-10) - 225
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legacy (2007-10-04) - 288a
