Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Genevac Limited
- Incorporated
- 2 January 1990 (36 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1972 (54)
American
Born July 1962 (64)
Corporate Secretary · Appointed 25 May 2022
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (36 former)
31 March 2025
24 March 2025
30 November 2023
31 October 2022
31 October 2022
8 July 2022
25 May 2022
25 May 2022
1 April 2022
6 November 2021
16 April 2021
16 April 2021
Resigned Santoni, Michael Phillip as Director
7 October 2019
31 May 2019
19 February 2018
16 February 2018
30 November 2016
30 November 2016
8 December 2015
8 December 2015
8 December 2015
Appointed Santoni, Michael Phillip as Director
8 December 2015
8 December 2015
8 December 2015
15 November 2013
Resigned Royle, Lee James as Secretary
1 February 2013
1 February 2013
1 March 2011
1 March 2011
1 March 2011
1 March 2011
1 March 2011
1 September 2008
Appointed Royle, Lee James as Secretary
1 September 2008
25 August 2008
1 August 2008
2 January 2008
2 January 2008
29 June 2007
29 June 2007
Resigned Roche, James Patrick as Director
3 April 2007
3 April 2007
Resigned Michaud, Michael Kenneth as Director
3 April 2007
3 April 2007
22 November 2006
9 November 2006
9 November 2006
18 August 2006
18 August 2006
20 January 2006
Appointed Roche, James Patrick as Director
30 June 2005
Resigned Cole, Harry as Director
6 April 2005
Resigned Jellinek Junior, Frank as Director
4 April 2005
17 January 2005
17 January 2005
Resigned Hall, Richard Iain James as Secretary
21 May 2004
6 January 2003
Appointed Michaud, Michael Kenneth as Director
6 January 2003
5 December 2000
Appointed Hall, Richard Iain James as Secretary
5 December 2000
Resigned Cole, Harry as Secretary
28 September 2000
Appointed Cole, Harry as Secretary
28 September 2000
9 May 2000
9 May 2000
Appointed Jellinek Junior, Frank as Director
9 May 2000
9 May 2000
Resigned Cole, Susan Mary as Director
9 May 2000
25 September 1998
25 September 1998
Appointed Cole, Harry as Director
25 September 1998
1 June 1992
19 October 1991
Appointed Cole, Susan Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06182236
Filings 210
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Secretary's details changed | |||
| 20 February 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 6 February 2026 | Full accounts | 31 March 2025 | ||
| 1 April 2025 | Termination of appointment of a director | |||
| 25 March 2025 | Appointment of a director |
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