GetTheData logo

GENUS MEDICA LIMITED

GENUS MEDICA LIMITED is an active private limited company, incorporated on 18 April 2001. The nature of the business is Other human health activities. The company's registered office is on Lyndhurst Road, Ascot. 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: Total Exemption Full. GENUS MEDICA LIMITED has two previous names, the most recent of which was CATWARD LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04201049
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR 6 QUEENS SQUARE
Address Line 2ASCOT BUSINESS PARK LYNDHURST ROAD
Post TownASCOT
CountyBERKSHIRE
PostcodeSL5 9ED

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/06/2024
Last Made Up Date04/06/2023

Return

Next Due Date16/05/2017
Last Made Up Date18/04/2016

Mortgages

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

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 09/09/2014 onwards:
GENUS MEDICA LIMITED
From 22/03/2010 to 09/09/2014:
CATWARD LIMITED
Prior to 22/03/2010:
THE WINDSOR KNEE CLINIC LIMITED

Directors

(The company's officers)
MR ANDREW JOHN UNWIN
(~59 year old British national)
GROUND FLOOR 6 QUEENS SQUARE, ASCOT BUSINESS PARK LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9ED, ENGLAND
  • Current Director
  • Gives occupation as SURGEON
  • Usually resident in ENGLAND
Appointed on 18/04/2001
DR DIANA ANN UNWIN
(~58 year old British national)
GROUND FLOOR 6 QUEENS SQUARE, ASCOT BUSINESS PARK LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9ED, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 18/04/2001

Shareholders

(Persons of Significant Control)
Mr Andrew John Unwin
(~59 year old British national)
Ground Floor 6, Queens Square, Ascot Business Park Lyndhurst Road, Ascot, Berkshire, SL5 9ED
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
CONTRAST DIAGNOSTICS ALPHA LTD
  • MR ANDREW JOHN UNWIN
CONTRAST DIAGNOSTICS DELTA LTD
  • MR ANDREW JOHN UNWIN
CONTRAST DIAGNOSTICS EPSILON LTD
  • MR ANDREW JOHN UNWIN
CONTRAST DIAGNOSTICS GAMMA LTD
  • MR ANDREW JOHN UNWIN
CONTRAST DIAGNOSTICS IOTA LTD
  • MR ANDREW JOHN UNWIN
CONTRAST DIAGNOSTICS KAPPA LTD
  • MR ANDREW JOHN UNWIN
CONTRAST DIAGNOSTICS LAMDA LTD
  • MR ANDREW JOHN UNWIN
CONTRAST DIAGNOSTICS LTD
  • MR ANDREW JOHN UNWIN
CONTRAST DIAGNOSTICS MANAGEMENT LTD
  • MR ANDREW JOHN UNWIN
CONTRAST DIAGNOSTICS MU LTD
  • MR ANDREW JOHN UNWIN
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)

GENUS MEDICA LIMITED: Maps

Maps show the location of the postcode of the registered office, SL5 9ED.

Map of GENUS MEDICA LIMITED at local scale
Map of GENUS MEDICA LIMITED at local scale
Map of GENUS MEDICA LIMITED at district scale
Map of GENUS MEDICA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL5 9ED

Other companies with registered offices in SL5 9ED:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 11ms