Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Genesys Biotech Ltd
- Incorporated
- 27 November 2002 (23 years)
- Previously known as
- Qualigo Ltd (until 25 June 2014)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor Butler House177-178 Tottenham Court RoadLondonW1T 7AF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2023
British
Born January 1975 (51)
Director · Appointed 30 March 2023
British
Born November 1982
Officer history (5 former)
30 April 2026
Resigned Hilton, Natasha June, Dr. as Director
5 November 2024
Resigned Clark, Angela Carolyn as Secretary
5 November 2024
30 March 2023
30 March 2023
30 March 2023
Appointed Hilton, Natasha June, Dr. as Director
6 December 2002
Appointed Clark, Angela Carolyn as Secretary
6 December 2002
6 December 2002
6 December 2002
27 November 2002
27 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16041162
Former controllers (3)
30 October 2024
30 October 2024
30 March 2023
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £11,048,262
- Cash
- £9,348,126
- Employees
- 13
- Debt Ratio
- 4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £979,841 | £636,354 | £644,692 | £445,937 | £497,662 | £307,659 |
| Current Assets | £10,542,281 | £31,393,016 | £30,904,305 | £33,459,879 | £47,052,120 | £1,255,961 |
| Debtors | £994,155 | £669,305 | £1,004,937 | £1,819,437 | £17,833,829 | £159,705 |
| Cash | £9,348,126 | £30,523,711 | £29,699,072 | £31,378,146 | £28,889,634 | £1,096,256 |
| Creditors (< 1 year) | £309,675 | £1,730,595 | £17,205,659 | £65,832 | ||
| Net Current Assets | £10,173,884 | £30,607,025 | £30,594,630 | £31,729,284 | £29,846,461 | £1,190,129 |
| Net Assets | £11,048,262 | £31,243,379 | £31,239,322 | £32,175,221 | £1,497,788 | |
| Shareholder Funds | £31,239,322 | £32,175,221 | £30,344,123 | £1,497,788 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 6 February 2026 | Confirmation statement with updates | 4 December 2025 | ||
| 27 January 2026 | Director's details changed | |||
| 31 March 2025 | Total exemption full accounts | 31 March 2024 |
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