Genmed Group Limited

Active12434274 Private limited company
Incorporated
30 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ravindra Modak
Accounts type
Group
Region
Wales
Address
Genmed House
Unit 1 Lakeside Court
Llantarnam Parkway
Cwmbran
NP44 3GA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2024
British
Born August 1985 (41)
Director · Appointed 12 January 2021
British
Born June 1959 (67)
Director · Appointed 6 March 2020
British
Born December 1953 (72)
Director · Appointed 6 March 2020
British
Born June 1950 (76)
Director · Appointed 30 January 2020
British
Born February 1963 (63)
Officer history (4 former)
20 July 2024
Appointed Rayner, Jolene Patricia as Director
5 July 2023
Resigned Wedgbury, Jonathan Crawford as Director
7 August 2022
Resigned Baker, Geoffrey as Director
31 May 2022
Resigned Wombwell, Simon David as Director
17 November 2021
Resigned Billen, Ruth as Director
17 November 2021
Appointed Wombwell, Simon David as Director
12 January 2021
Appointed Gore, Andrew Philip as Director
6 March 2020
Appointed Staff, Peter Charles as Director
6 March 2020
Appointed Billen, Ruth as Director
6 March 2020
Appointed Baker, Geoffrey as Director
6 March 2020
Appointed Wedgbury, Jonathan Crawford as Director
6 March 2020
Appointed Davis, Keith Michael as Director
30 January 2020
Appointed Modak, Ravindra as Director

Ownership 2 active

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

Individual · Notified 24 November 2021
Owns 25–50% of shares
British
Born February 1963 (63)
Corporate entity · Notified 6 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05563089
Former controllers (1)
6 March 2020
Ceased Ravindra Modak — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Genmed Group Limited This company Owns 25–50% of shares
Genmed.Me Limited Owns 75–100% of shares
Knights-Modak Developments Ltd. Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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