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GEODYST LIMITED

GEODYST LIMITED is an active private limited company, incorporated on 7 August 2020. The nature of the business includes Wholesale of pharmaceutical goods and one other classification. The company's registered office is on St Peter's Street, Stamford. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. GEODYST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12798729
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 122 ST PETER'S STREET
Address Line 2ST. PETERS STREET
Post TownSTAMFORD
CountryENGLAND
PostcodePE9 2PF

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/01/2025
Last Made Up Date06/01/2024

Return

Next Due Date04/09/2021
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)

46460 - Wholesale of pharmaceutical goods
47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
GEODYST LIMITED

Directors

(The company's officers)
MR ANTHONY DAVID BUFFIN
(~52 year old British national)
THE SPINNEY CHURCH LANE, BRAILSFORD, ASHBOURNE, DE6 3BX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2022
MR GEORGE BARNABY DYMOND
(~49 year old British national)
BAINTON HOUSE TALLINGTON ROAD, BAINTON, STAMFORD, PE9 3AF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/12/2021
MR STUART HENRY
(~58 year old British national)
22 ST PETER'S STREET ST. PETERS STREET, STAMFORD, PE9 2PF, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 07/08/2020

Shareholders

(Persons of Significant Control)
Mr Stuart Henry
(~58 year old British national)
22 St Peter's Street, St. Peters Street, Stamford, PE9 2PF, England
  • 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 07/08/2020
Mr Anthony David Buffin
(~52 year old British national)
Friargate Studios, Ford Street, Derby, DE1 1EE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/01/2022
Mr George Barnaby Dymond
(~49 year old British national)
Bainton House, Tallington Road, Bainton, Stamford, PE9 3AF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/01/2022

Connections

(Shared officers)
A BETTER VERSION LIMITED
  • MR STUART HENRY
AB HOLDCO LIMITED
  • MR ANTHONY DAVID BUFFIN
AS NATURE INTENDED LIMITED
  • MR GEORGE BARNABY DYMOND
ASHLEIGH AND BURWOOD LIMITED
  • MR ANTHONY DAVID BUFFIN
  • MR ANTHONY DAVID BUFFIN
  • MR ANTHONY DAVID BUFFIN
BNG NAVIGATION LIMITED
  • MR STUART HENRY
EARTH BIDCO LIMITED
  • MR ANTHONY DAVID BUFFIN
  • MR ANTHONY DAVID BUFFIN
HERITAGE BIDCO LIMITED
  • MR ANTHONY DAVID BUFFIN
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)

GEODYST LIMITED: Maps

Maps show the location of the postcode of the registered office, PE9 2PF.

Map of GEODYST LIMITED at local scale
Map of GEODYST LIMITED at local scale
Map of GEODYST LIMITED at district scale
Map of GEODYST 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 PE9 2PF

Other companies with registered offices in PE9 2PF:

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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