GENEE LABS LTD
GENEE LABS LTD is an active private limited company, incorporated on 16 February 2021. The nature of the business is Business and domestic software development. The company's registered office is on Cowley Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GENEE LABS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13205255 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GENEE LABS LTD. ST JOHN'S INNOVATION CENTRE |
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Address Line 2 | COWLEY ROAD |
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Post Town | CAMBRIDGE |
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Country | UNITED KINGDOM |
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Postcode | CB4 0WS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 16/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
GENEE LABS LTD
Directors
(The company's officers)
MR. JOHN GRAHAM BECHTEL
(~60 year old Canadian national)
GENEE LABS LTD. ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS, UNITED KINGDOM
- Current Director
- Gives occupation as COO
- Usually resident in ENGLAND
Appointed on 16/02/2021
DR. NICHOLAS ALEXANDER LAWRENCE
(~49 year old British national)
GENEE LABS LTD. ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 16/02/2021
Shareholders
(Persons of Significant Control)
Mr. John Graham Bechtel
(~60 year old Canadian national)
Genee Labs Ltd., St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/02/2021
Dr. Nicholas Alexander Lawrence
(~49 year old British national)
Genee Labs Ltd., St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/02/2021
Connections
(Shared officers)
LIGHT BLUE OPTICS LIMITED
- DR NICHOLAS ALEXANDER LAWRENCE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GENEE LABS LTD: Maps
Maps show the location of the postcode of the registered office, CB4 0WS.
Map of GENEE LABS LTD at local scale
Map of GENEE LABS LTD at district scale
More Companies in CB4 0WS
Other companies with registered offices in CB4 0WS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)