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GENIE BIOLOGIC LTD

GENIE BIOLOGIC LTD is an active private limited company, incorporated on 8 October 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on The Mall, Surbiton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. GENIE BIOLOGIC LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12939128
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 116 THE MALL
Post TownSURBITON
CountryENGLAND
PostcodeKT6 4EQ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date05/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
GENIE BIOLOGIC LTD

Directors

(The company's officers)
MR MATTHEW GUY DUCHARS
(~61 year old British national)
16 THE MALL, SURBITON, KT6 4EQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/05/2022

Shareholders

(Persons of Significant Control)
Mr Matthew Guy Duchars
(~61 year old British national)
16, The Mall, Surbiton, KT6 4EQ, England
  • Owns between 25% and 50% of the shares.
Notified on 08/10/2020
Pamela Dawn Duchars
(~50 year old American national)
16, The Mall, Surbiton, KT6 4EQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/10/2020

Connections

(Shared officers)
  • DR MATTHEW GUY DUCHARS
  • MR MATTHEW GUY DUCHARS
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)

GENIE BIOLOGIC LTD: Maps

Maps show the location of the postcode of the registered office, KT6 4EQ.

Map of GENIE BIOLOGIC LTD at local scale
Map of GENIE BIOLOGIC LTD at local scale
Map of GENIE BIOLOGIC LTD at district scale
Map of GENIE BIOLOGIC LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT6 4EQ

Other companies with registered offices in KT6 4EQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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