Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Genflow Biosciences PLC
- Incorporated
- 18 January 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Gad BerdugoGuy-Charles Fanneau De La HorieTamara Joseph
- Accounts type
- Group
- Region
- Greater London
- Address
- 6 Heddon StreetLondonW1B 4BT
Officers 6 active
Officer details are public data from the Companies House register.
Berdugo, Gad
Director · Appointed 14 January 2026
American
Born July 1964 (62)
Fanneau De La Horie, Guy-Charles
Director · Appointed 29 June 2022
French
Born March 1959 (67)
Joseph, Tamara
Director · Appointed 29 June 2022
American
Born September 1962 (64)
Corporate Secretary · Appointed 27 July 2021
Bendiabdallah, Yassine, Dr
Director · Appointed 6 June 2021
British,Algerian
Born August 1984 (42)
Leire, Eric Jean Marie
Director · Appointed 23 March 2021
French
Born April 1957 (69)
Officer history (4 former)
31 May 2026
14 January 2026
Appointed Berdugo, Gad as Director
29 June 2022
Appointed Fanneau De La Horie, Guy-Charles as Director
29 June 2022
Appointed Joseph, Tamara as Director
29 June 2022
29 June 2022
Resigned Scott, Andrew, Dr as Director
17 January 2022
Appointed Scott, Andrew, Dr as Director
17 January 2022
17 January 2022
27 July 2021
6 June 2021
Appointed Bendiabdallah, Yassine, Dr as Director
23 March 2021
Appointed Leire, Eric Jean Marie as Director
23 March 2021
Resigned Palmer, Garth Mervyn as Director
18 January 2021
Appointed Palmer, Garth Mervyn 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.
Former controllers (2)
19 March 2026
Ceased Eric Leire — Owns 50–75% of shares
23 March 2021
Ceased Garth Mervyn Palmer — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Cessation of a person with significant control |
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