Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Genmed Holdings Limited
- Incorporated
- 5 December 2012 (13 years)
- Previously known as
- Genmed Intermediary Limited (until 14 December 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Ravindra Modak
- Accounts type
- Dormant
- Region
- Wales
- Address
- Genmed House Llantarnam Park WayLlantarnam Industrial ParkCwmbranNP44 3GA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born February 1963 (63)
Director · Appointed 5 December 2012
British
Born December 1953 (72)
Director · Appointed 5 December 2012
British
Born June 1950 (76)
Officer history (2 former)
5 January 2026
9 December 2025
9 December 2025
Resigned Modak, Ravindra as Director
1 December 2025
5 December 2012
5 December 2012
5 December 2012
Appointed Modak, Ravindra as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Holdings 4
Companies where Genmed Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Appointment of a director | |||
| 5 January 2026 | Confirmation statement with no updates | 4 December 2025 | ||
| 9 December 2025 | Termination of appointment of a director | |||
| 9 December 2025 | Appointment of a director |
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