Website & contact details
- Website
Genmed.Me Limited
- Incorporated
- 9 January 2007 (19 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Financial management (70221)Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Genmed HouseUnit 1 Lakeside CourtLlantarnam ParkwayCwmbranNP44 3GA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2023
British
Born August 1985 (41)
Davis, Keith Michael
Secretary · Appointed 24 November 2021
Director · Appointed 1 September 2011
British
Born December 1953 (72)
Director · Appointed 9 January 2007
British
Born February 1963 (63)
Director · Appointed 9 January 2007
British
Born June 1950 (76)
Officer history (11 former)
1 October 2023
5 July 2023
7 August 2022
31 May 2022
24 November 2021
Appointed Davis, Keith Michael as Secretary
17 November 2021
Resigned Billen, Ruth as Secretary
17 November 2021
17 November 2021
1 July 2019
18 February 2019
Appointed Billen, Ruth as Secretary
18 February 2019
Resigned Modak, Ravindra as Secretary
9 October 2018
9 October 2018
1 September 2011
1 October 2009
Appointed Modak, Ravindra as Secretary
1 July 2009
Resigned Sherrell, Graham Terence as Director
1 June 2008
Resigned Davis, Olwen Elizabeth as Secretary
1 June 2008
Resigned Davis, Olwen Elizabeth as Director
31 December 2007
31 December 2007
30 December 2007
Appointed Davis, Olwen Elizabeth as Director
30 December 2007
Appointed Davis, Olwen Elizabeth as Secretary
9 January 2007
9 January 2007
9 January 2007
9 January 2007
Appointed Sherrell, Graham Terence as Director
9 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12434274
Former controllers (1)
6 March 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Genmed Group Limited Owns 25–50% of shares
Genmed.Me Limited This company Owns 75–100% of shares
Knights-Modak Developments Ltd. Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Full accounts | 30 September 2025 | ||
| 26 January 2026 | Satisfaction of a charge in full | |||
| 26 January 2026 | Satisfaction of a charge in full | |||
| 5 January 2026 | Confirmation statement with no updates | 11 November 2025 | ||
| 7 July 2025 | Full accounts | 30 September 2024 |
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