Website & contact details
- Website
Genial Genetic Solutions Limited
- Incorporated
- 1 November 2001 (25 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- K2 Medical Systems Holdings Limited
- Accounts type
- Small
- Address
- Unit 62 Coworkz Business CentreMinerva AvenueOff Sovereign WayChesterCH1 4QL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Evans, James Andrew
Secretary · Appointed 10 December 2021
Director · Appointed 12 November 2020
Canadian
Born May 1969 (57)
Officer history (11 former)
10 December 2021
Appointed Evans, James Andrew as Secretary
12 November 2020
12 November 2020
Resigned Christie, Amanda as Secretary
12 November 2020
Resigned Crees, Sharon as Secretary
12 November 2020
12 November 2020
1 November 2018
Appointed Christie, Amanda as Secretary
1 November 2018
Appointed Crees, Sharon as Secretary
1 November 2018
Resigned Crees, Lawrence Carl as Secretary
18 December 2009
Resigned Linn, Sharon as Secretary
18 December 2009
Appointed Crees, Lawrence Carl as Secretary
1 December 2005
30 April 2004
Appointed Linn, Sharon as Secretary
30 April 2004
30 April 2004
Resigned Crees, Jeremy Carl George as Director
1 June 2003
Appointed Crees, Jeremy Carl George as Director
30 May 2003
Resigned Alexander, Juliet Lucy as Director
11 November 2002
23 September 2002
Resigned Carden, James Edward as Secretary
23 September 2002
Resigned Carden, James Edward as Director
1 November 2001
Appointed Carden, James Edward as Secretary
1 November 2001
Appointed Carden, James Edward as Director
1 November 2001
Appointed Alexander, Juliet Lucy as Director
1 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
K2 Medical Systems Holdings Limited
Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
3 November 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £117,916
- Employees
- 12
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £28,825 | £19,338 | £13,357 | £11,713 | £16,155 | |
| Current Assets | £1,193,523 | £1,449,763 | £811,538 | £185,778 | £206,176 | |
| Debtors | £1,056,641 | £1,248,010 | £401,226 | £53,337 | £45,892 | |
| Cash | £117,916 | £201,753 | £398,820 | £130,798 | £153,981 | |
| Creditors (< 1 year) | £1,024,245 | £1,349,189 | £1,192,590 | £876,234 | £165,996 | £118,716 |
| Net Current Assets | £169,278 | £100,574 | (£64,696) | £19,782 | £87,460 | |
| Net Assets | (£51,339) | £29,270 | £100,869 | |||
| Shareholder Funds | £198,103 | £119,912 | (£51,339) | £29,270 | £100,869 |
What Genial Genetic Solutions say about themselves
“Trusted by a worldwide client base Trusted by a worldwide client base "That was a milestone to get accredited in 18 months. And we did it. And we couldn't have done it if we hadn't had iPassport from the beginning... it made things very, very easy. We've had two other inspections since then”
Filings
Filing history not loaded yet. See it on Companies House
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