General information

Name:

Genmed.me Ltd

Office Address:

Genmed House, Unit 1 Lakeside Court Llantarnam Parkway NP44 3GA Cwmbran

Number: 06045647

Incorporation date: 2007-01-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genmed.me Limited has been in the United Kingdom for at least seventeen years. Started with registration number 06045647 in 2007, the company is registered at Genmed House, Unit 1 Lakeside Court, Cwmbran NP44 3GA. This business's Standard Industrial Classification Code is 77390 which means Renting and leasing of other machinery, equipment and tangible goods n.e.c.. September 30, 2022 is the last time company accounts were reported.

When it comes to this specific company's executives data, since September 2011 there have been three directors: Keith D., Ravindra M. and Peter S.. To help the directors in their tasks, this specific business has been using the skills of Keith D. as a secretary since the appointment on November 24, 2021.

The companies that control this firm are: Genmed Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swindon at Prospect Place, SN1 3LJ and was registered as a PSC under the registration number 12434274.

Company staff

Keith D.

Role: Secretary

Appointed: 24 November 2021

Latest update: 6 May 2024

Keith D.

Role: Director

Appointed: 01 September 2011

Latest update: 6 May 2024

Ravindra M.

Role: Director

Appointed: 09 January 2007

Latest update: 6 May 2024

Peter S.

Role: Director

Appointed: 09 January 2007

Latest update: 6 May 2024

People with significant control

Genmed Group Limited
Address: Hardwick House Prospect Place, Swindon, SN1 3LJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12434274
Notified on 6 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ravindra M.
Notified on 1 April 2017
Ceased on 6 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Director appointment termination date: July 5, 2023 (TM01)
filed on: 21st, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
  • 70221 : Financial management
  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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