Genedata Limited

Active10558138 Private limited company

Incorporated: 11 January 2017 (9 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Etienne Aurélien Arthur Hannecart
Othmar Pfannes
Kevin Anthony Teburi
Owned by: Pall UK Holdings Limited
Accounts type: Full
Region: North West
Address: James House
5 Yew Tree Way
Stonecross Business Park
Warrington
WA3 3JD

Website & contact details

Website: genedata.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 January 2027
Last conf. stmt: 10 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hannecart, Etienne Aurélien Arthur

Director · Appointed 4 August 2026

Swiss

Born March 1980 (46)

Pfannes, Othmar, Dr.

Director · Appointed 11 January 2017

German

Born November 1961

Teburi, Kevin Anthony

Director · Appointed 11 January 2017

British

Born March 1977 (49)

Officer history (1 former)

4 August 2026

Appointed Hannecart, Etienne Aurélien Arthur as Director

4 August 2026

Resigned Hannecart, Etienne as Secretary

22 November 2017

Appointed Hannecart, Etienne as Secretary

11 January 2017

Appointed Pfannes, Othmar, Dr. as Director

11 January 2017

Appointed Teburi, Kevin Anthony as Director

Ownership 1 active

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

Pall UK Holdings Limited

Corporate entity · Notified 27 May 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 09865660

Former controllers (3)

27 May 2026

Ceased Pallbio Holdings Limited — Owns 75–100% of shares

3 July 2024

Ceased Pfannes Othmar — Owns 75–100% of shares

11 January 2017

Ceased Genedata AG — Owns 75–100% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pall UK Holdings Limited

Genedata Limited This company Owns 75–100% of shares

Masi UK Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash: £1,245,277
Profit Before Tax: £300,554

Current Ratio: 2.5x
Return on Equity: 31%

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021
Current Assets	£1,250,016	£878,348	£620,717	£432,646	£179,321
Debtors	£4,739	£651,153	£543,280	£355,173	£123,789
Cash	£1,245,277	£227,195	£77,437	£77,473	£55,532
Creditors (< 1 year)	£503,440	£364,333	£299,875	£276,986	£195,979
Net Current Assets	£746,576	£514,015	£320,842	£155,660	(£16,658)
Shareholder Funds	£746,576	£514,015	£320,842	£155,660	(£16,658)