MEDGENESIS LIMITED
MEDGENESIS LIMITED is an active private limited company, incorporated on 4 March 2009. The nature of the business is Other software publishing. The company's registered office is on Great North Road, St. Neots. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MEDGENESIS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06836256 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/03/2009 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Care Of | MEDGENESIS LTD |
---|
Address Line 1 | 105 GREAT NORTH ROAD |
---|
Address Line 2 | EASTON SOCON |
---|
Post Town | ST. NEOTS |
---|
County | CAMBRIDGESHIRE |
---|
Postcode | PE19 8EL |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 17/03/2025 |
---|
Last Made Up Date | 03/03/2024 |
---|
Return
Next Due Date | 01/04/2017 |
---|
Last Made Up Date | 04/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
58290 - Other software publishing
Company Name History
From incorporation onwards:
MEDGENESIS LIMITED
Directors
(The company's officers)
DR STEPHEN BENTLEY
(~75 year old British national)
C/O MEDGENESIS LTD, 105 GREAT NORTH ROAD EASTON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8EL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/03/2009
MR MICHAEL HAYDN MARKS (MBE)
(~61 year old British national)
C/O MEDGENESIS LTD, 105 GREAT NORTH ROAD EASTON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8EL, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ENGINEER
- Usually resident in ENGLAND
Appointed on 04/03/2009
MRS ANNE BENTLEY
C/O MEDGENESIS LTD, 105 GREAT NORTH ROAD EASTON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8EL, UNITED KINGDOM
Appointed on 24/03/2013
Shareholders
(Persons of Significant Control)
Mr Michael Haydn Marks
(~61 year old British national)
105 Great North Road, Easton Socon, St. Neots, Cambridgeshire, PE19 8EL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MICHAEL HAYDN MARKS (MBE)
- MR MICHAEL HAYDN MARKS (MBE)
- MR MICHAEL HAYDN MARKS (MBE)
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)
MEDGENESIS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE19 8EL.
Map of MEDGENESIS LIMITED at local scale
Map of MEDGENESIS LIMITED at district scale
More Companies in PE19 8EL
Other companies with registered offices in PE19 8EL:
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)