Genincode PLC

Active11556598 Public limited company
Incorporated
6 September 2018 (8 years)
Previously known as
Genincode UK Limited (until 13 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Group
Region
North West
Address
One
St. Peters Square
Manchester
M2 3DE

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Frueh, Felix Wilhelm
Director · Appointed 1 April 2022
Swiss,American
Born May 1967 (59)
Director · Appointed 21 February 2022
British
Born October 1954 (72)
Foulger, Paul
Secretary · Appointed 16 July 2021
Director · Appointed 1 April 2021
British
Born August 1969 (57)
Rhodes, William Edward
Director · Appointed 1 January 2021
American
Born January 1954 (72)
Olivero, Sergio
Director · Appointed 1 May 2020
Spanish
Born October 1961 (65)
Director · Appointed 6 September 2018
British
Born January 1964 (62)
Gilberte, Jordi Puig
Director · Appointed 6 September 2018
Spanish
Born May 1975 (51)
Officer history (4 former)
1 April 2022
Appointed Frueh, Felix Wilhelm as Director
21 February 2022
Appointed Gray, Huon Hamilton, Professor as Director
26 November 2021
Resigned Evans, David Eric as Director
16 July 2021
Appointed Foulger, Paul as Secretary
15 July 2021
Resigned Panu, Stella as Director
15 July 2021
Resigned Cook, Jeremy Curnock as Director
18 April 2021
Resigned Symmonds, Andrew Bryant as Director
18 April 2021
Appointed Panu, Stella as Director
1 April 2021
Appointed Foulger, Paul Andrew Peter as Director
1 January 2021
Appointed Rhodes, William Edward as Director
31 July 2020
Appointed Symmonds, Andrew Bryant as Director
31 July 2020
Appointed Cook, Jeremy Curnock as Director
1 May 2020
Appointed Evans, David Eric as Director
1 May 2020
Appointed Olivero, Sergio as Director
6 September 2018
Appointed Gilberte, Jordi Puig as Director
6 September 2018
Appointed Walls, Matthew Heaton as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 4

Companies where Genincode PLC is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
21 July 2021
Ceased Jordi Giblerte Puig — Has significant influence or control
16 July 2021
Ceased Matthew Heaton Walls — Has significant influence or control
16 July 2021
Ceased Jordi Gilberte Puig — Has significant influence or control
31 July 2020
Ceased Matthew Heaton Walls — Owns 25–50% of shares
31 July 2020
Ceased Jordi Puig Gilberte — Owns 25–50% of shares
31 July 2020
Ceased Matthew Heaton Walls — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Group of companies' accounts31 December 2025
10 July 2026Resolutions
22 February 2026Resolutions
11 February 2026Statement of capital following an allotment of shares
12 November 2025Confirmation statement with no updates2 November 2025
Show all recent filings

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