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 Number06836256
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2009
Country of OriginUnited Kingdom

Registered Office

Care OfMEDGENESIS LTD
Address Line 1105 GREAT NORTH ROAD
Address Line 2EASTON SOCON
Post TownST. NEOTS
CountyCAMBRIDGESHIRE
PostcodePE19 8EL

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/03/2025
Last Made Up Date03/03/2024

Return

Next Due Date01/04/2017
Last Made Up Date04/03/2016

Mortgages

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

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
  • Current Secretary
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)
ASB ASSOCIATES LIMITED
  • DR STEPHEN BENTLEY
  • 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 local scale
Map of MEDGENESIS LIMITED at district scale
Map of MEDGENESIS 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 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)