Genetic Technologies Limited

Proposed for strike-off03592326 Private limited company
Incorporated
3 July 1998 (28 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Rothamsted Research
West Common
Harpenden
AL5 2JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2026
Last conf. stmt
3 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
British
Born September 1971 (55)
Warren, Louise Ann
Secretary · Appointed 21 October 2015
Officer history (10 former)
9 March 2026
Appointed Broadley, Martin Roger, Professor as Director
9 March 2026
1 August 2025
Resigned Karp, Angela, Professor as Director
1 August 2025
Appointed Bailey, Patrick Dawson, Professor as Director
31 December 2019
31 December 2019
Appointed Karp, Angela, Professor as Director
30 April 2018
Resigned Lipsky, Donna Marie as Director
21 October 2015
Appointed Lipsky, Donna Marie as Director
21 October 2015
Appointed Dobermann, Ralf Achim, Professor as Director
21 October 2015
Resigned James, Stephen as Secretary
21 October 2015
Appointed Warren, Louise Ann as Secretary
21 October 2015
Resigned James, Stephen as Director
20 October 2015
Resigned Temple Secretarial Limited as Corporate Secretary
6 May 2010
Appointed James, Stephen as Director
3 November 2009
Resigned Crute, Ian Richard, Professor as Director
12 December 2005
Resigned Thomas, Peter Stuart as Secretary
12 December 2005
Appointed James, Stephen as Secretary
29 March 2001
Appointed Thomas, Peter Stuart as Secretary
29 March 2001
Appointed Crute, Ian Richard, Professor as Director
29 March 2001
Resigned Temple Direct Limited as Corporate Director
3 July 1998
Appointed Temple Direct Limited as Corporate Director
3 July 1998
Appointed Temple Secretarial Limited as Corporate Secretary

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
Incorporated Company
Reg. no. 3485113

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Rothamsted Enterprises Limited Owns 25–50% of shares
Rothamsted Research Holdings Limited Owns 75–100% of shares
Genetic Technologies Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

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?