General information

Name:

Genevac Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 02456835

Incorporation date: 1990-01-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 is the date that marks the founding of Genevac Limited, the firm that is situated at 5 New Street Square, in London. That would make 34 years Genevac has existed in the business, as the company was registered on 1990-01-02. The company's reg. no. is 02456835 and its zip code is EC4A 3TW. The company's name is Genevac Limited. The firm's former clients may know this company also as Genevac Sales Development, which was used up till 1996-12-31. The firm's principal business activity number is 32990 which means Other manufacturing n.e.c.. Genevac Ltd filed its account information for the period up to 2022/03/31. Its most recent confirmation statement was released on 2023/01/02.

Having three job advertisements since Monday 12th January 2015, the enterprise has been active on the employment market. On Thursday 24th December 2015, it was seeking candidates for a full time Production Assembler position in Ipswich, and on Monday 12th January 2015, for the vacant position of a full time Administrative Assistant Full Time/Part Time Flexible in Ipswich. So far, they have employed workers for the Production Assemblers required posts.

As mentioned in this specific firm's executives list, since October 2022 there have been three directors: Robert D., Kevin S. and Ian W.. At least one secretary in this firm is a limited company: Taylor Wessing Secretaries Limited.

  • Previous company's names
  • Genevac Limited 1996-12-31
  • Genevac Sales Development Ltd. 1990-01-02

Company staff

Robert D.

Role: Director

Appointed: 31 October 2022

Latest update: 4 January 2024

Kevin S.

Role: Director

Appointed: 31 October 2022

Latest update: 4 January 2024

Role: Corporate Secretary

Appointed: 25 May 2022

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 4 January 2024

Ian W.

Role: Director

Appointed: 29 June 2007

Latest update: 4 January 2024

People with significant control

The companies that control this firm are: Kimberly Audrey Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Templeback, 10 Temple Back, BS1 6FL and was registered as a PSC under the registration number 06182236.

Kimberly Audrey Limited
Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06182236
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023

Jobs and Vacancies at Genevac Ltd

Production Assembler in Ipswich, posted on Thursday 24th December 2015
Region / City Anglia, Ipswich
Industry Biotechnology and pharmaceuticals
Salary From £16289.00 to £16789.00 per year
Experience at least one year
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Application by email HRTeam@genevac.co.uk
Job reference code PA2016
 
Production Assemblers required in Ipswich, posted on Thursday 19th February 2015
Region / City Anglia, Ipswich
Industry Biotechnology and pharmaceuticals
Salary From £15912.50 to £16412.50 per year
Experience at least one year
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Application by email HRTeam@genevac.co.uk
 
Administrative Assistant Full Time/Part Time Flexible in Ipswich, posted on Monday 12th January 2015
Region / City Anglia, Ipswich
Industry Biotechnology and pharmaceutical industry
Salary From £10000.00 to £13000.00 per year
Work hours Flexitime
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Contact by phone 01473240000
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2022 (AA)
filed on: 8th, April 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
34
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