Genethics Regulatory Services Limited

Active06739739 Private limited company
Incorporated
3 November 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Nilesh Prataprai Mehta
David Louis Charles Solomon
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2019
British
Born November 1962
Solomon, Charmian
Secretary · Appointed 7 March 2019
Director · Appointed 3 November 2008
British
Born October 1970 (56)
Officer history (3 former)
17 December 2024
Resigned Mehta, Sidharth as Director
25 April 2019
Appointed Mehta, Nilesh Prataprai as Director
25 April 2019
Appointed Mehta, Sidharth as Director
7 March 2019
Appointed Solomon, Charmian as Secretary
7 March 2019
Resigned Solomon, Charmian, Mrs. as Director
21 May 2011
Resigned Solomon, Montague Cecil, Dr as Director
3 November 2008
Appointed Solomon, David Louis Charles as Director
3 November 2008
Appointed Solomon, Montague Cecil, Dr as Director
3 November 2008
Appointed Solomon, Charmian, Mrs. as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Individual · Notified 7 March 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Former controllers (1)
7 March 2019
Ceased Charmian Solomon — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£400
Cash
£20,450
Employees
16

Trend

Net Assets
£0 £200 £400 2022 2023 2024 £4 £4 £400
Balance sheet detail
202420232022202120202019
Fixed Assets£0£3,466£19,975£45,227£43,801£30,942
Current Assets£3,069,545£2,467,558£1,937,556
Debtors£3,043,250£2,415,448£1,894,237
Cash£20,450£10,706£21,541£26,295£52,110£43,319
Creditors (< 1 year)£388,626£3,137,384£3,024,792£3,114,768£2,511,355£1,968,497
Net Current Assets(£45,223)(£43,797)(£30,941)
Net Assets£400£4£4
Shareholder Funds£400£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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