Genscape UK Limited

Active02026765 Private limited company
Incorporated
10 June 1986 (40 years)
Previously known as
Health and Technical Publications Limited (until 22 September 2008)
Reamswell Limited (until 15 July 1986)
Industry
Other information service activities n.e.c. (63990)
Owned by
Genscape International Inc.
Accounts type
Small
Region
Greater London
Address
Level 4
Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2025
British
Born December 1975 (50)
Director · Appointed 7 May 2024
American
Born April 1970 (56)
Ramage, Andrew David
Secretary · Appointed 1 February 2023
Officer history (30 former)
16 January 2025
Resigned Crowe, Simon Paul as Director
16 January 2025
Appointed Grieve, Christopher David as Director
7 May 2024
Appointed Liu, Jason Chou as Director
3 May 2024
Resigned Brinin, Mark Andrew as Director
15 May 2023
Appointed Crowe, Simon Paul as Director
1 February 2023
Resigned Aird, Brian Robert as Director
1 February 2023
Appointed Ramage, Andrew David as Secretary
1 February 2023
Appointed Brinin, Mark Andrew as Director
1 February 2023
Resigned Wong, Thomas as Secretary
1 February 2023
Resigned Overbeck, Matthew, Mr. as Director
20 July 2022
Appointed Wong, Thomas as Secretary
20 July 2022
Resigned Distler, Timothy as Secretary
4 March 2020
Appointed Aird, Brian Robert as Director
1 March 2020
Appointed Distler, Timothy as Secretary
29 January 2020
Resigned Laurin, Thomas Robert, Chief Financial Officer as Director
29 January 2020
Appointed Overbeck, Matthew, Mr. as Director
15 January 2020
Resigned Edwards, Anne as Director
15 January 2020
Resigned Ecker, Jonathan, Chief Executive Officer as Director
5 November 2019
Resigned Vogt, Paul M as Secretary
1 January 2019
Appointed Edwards, Anne as Director
1 January 2019
29 January 2018
Appointed Ecker, Jonathan, Chief Executive Officer as Director
29 January 2018
Appointed Laurin, Thomas Robert, Chief Financial Officer as Director
29 January 2018
Resigned Edwards, Anne as Director
29 January 2018
Resigned Pletcher, Jason as Director
29 January 2018
29 September 2016
Appointed Edwards, Anne as Director
29 September 2016
Appointed Pletcher, Jason as Director
29 September 2016
Resigned Deans, David as Director
31 May 2011
Resigned Essers, Christian as Director
16 January 2009
Appointed Deans, David as Director
16 January 2009
Resigned Phillips, Todd as Director
30 September 2008
Resigned Flint, William Richard as Director
30 September 2008
Resigned Sallas, Frances Louise as Secretary
30 September 2008
Resigned Perry, Adrian as Director
15 September 2008
Appointed Vogt, Paul M as Secretary
15 September 2008
Appointed Phillips, Todd as Director
15 September 2008
Appointed Essers, Christian as Director
16 April 2007
Appointed Perry, Adrian as Director
16 April 2007
Appointed Flint, William Richard as Director
16 April 2007
Resigned Webster, Adam Bjorn as Secretary
16 April 2007
Resigned Webster, Adam Bjorn as Director
16 April 2007
Appointed Sallas, Frances Louise as Secretary
16 April 2007
Resigned Sykes, Paul as Director
1 August 2004
Resigned Hendy, Jane as Director
1 August 2004
Appointed Webster, Adam Bjorn as Secretary
1 August 2004
Appointed Webster, Adam Bjorn as Director
1 August 2004
Resigned Hendy, Jane as Secretary
1 February 2000
Appointed Hendy, Jane as Secretary
1 February 2000
Appointed Hendy, Jane as Director
1 February 2000
Resigned Anson, Nicola as Secretary
31 December 1998
Appointed Sykes, Paul as Director
31 December 1998
Resigned Baker, Robert James as Director
31 January 1997
Resigned Round, Andrew John as Director
2 July 1996
Appointed Anson, Nicola as Secretary
2 July 1996
Resigned Mott, Stuart Charles Spencer as Secretary
19 March 1993
Appointed Mott, Stuart Charles Spencer as Secretary
19 March 1993
Resigned Alcock, Mark Julius as Secretary
30 November 1992
Resigned Bridgewater, Adrian Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Genscape International Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 36-4523823

Financials

Cash
£195,084
Employees
2
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £553,435 £585,090 £614,873 £709,316 £760,194
Balance sheet detail
20242023202220212020
Fixed Assets£0£426£1,065
Current Assets£1,106,478£926,709£822,514£822,819£769,662
Debtors£911,394£888,818£770,261£753,143£766,977
Cash£195,084£37,891£52,253£69,676£2,685
Creditors (< 1 year)£346,284£217,393£207,986£238,592£216,227
Net Current Assets£760,194£709,316£614,528£584,227£553,435
Net Assets£709,316£614,873£585,090
Shareholder Funds£760,194£709,316£614,873£585,090£553,435

Filings 183

DateDescriptionMade Up ToPagesPDF
23 September 2026Accounts for a small company31 December 2025
28 January 2026Confirmation statement with no updates28 January 2026
25 September 2025Accounts for a small company31 December 2024
31 January 2025Confirmation statement with no updates28 January 2025
20 January 2025Termination of appointment of a director
Show all 183 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?