Genoframe Limited

Proposed for strike-off13371247 Private limited company
Incorporated
3 May 2021 (5 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Michael Francis Geoghegan
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2021
British
Born January 1958 (68)
Officer history (2 former)
10 April 2026
Resigned Robinson, Claire Anne as Director
10 April 2026
Resigned Frame, James Donaldson, Professor as Director
3 May 2021
Appointed Sims, Graham Charles as Director
3 May 2021
Appointed Robinson, Claire Anne as Director
3 May 2021
Appointed Frame, James Donaldson, Professor as Director

Ownership 1 active

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

Michael Francis Geoghegan
Individual · Notified 27 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1953 (73)
Former controllers (3)
17 November 2021
Ceased Graham Charles Sims — Owns 25–50% of shares
17 November 2021
Ceased James Donaldson Frame — Owns 25–50% of shares
17 November 2021
Ceased Claire Anne Frame — Owns 25–50% of shares

Financials

Net Assets
£76,889
Debt Ratio
-5%
Current Ratio
3293.4x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £87,433 £77,059 £76,889
Balance sheet detail
202520242023
Fixed Assets£14,143£16,164£18,185
Current Assets£59,282£57,066£66,980
Creditors (< 1 year)£18£403(£2,718)
Creditors (> 1 year)£0£4,682
Net Current Assets£63,496£60,895£73,930
Net Assets£76,889£77,059£87,433
Shareholder Funds£76,889£77,059£87,433

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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