General information

Name:

Genomeclinic Limited

Office Address:

Clifton House Four Elms Road CF24 1LE Cardiff

Number: 09142004

Incorporation date: 2014-07-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genomeclinic Ltd is established as Private Limited Company, located in Clifton House, Four Elms Road, Cardiff. The main office's postal code is CF24 1LE. This company has been prospering 10 years in the business. The business registration number is 09142004. The firm's principal business activity number is 86900 which means Other human health activities. Genomeclinic Limited reported its latest accounts for the period that ended on 2022-03-31. The business latest confirmation statement was released on 2023-05-07.

Considering the following firm's growth, it became unavoidable to formally appoint more directors: Anju K. and Dhavendra K. who have been working together since 2024-02-16 to promote the success of this specific business. In order to help the directors in their tasks, the business has been using the skills of Dhavendra K. as a secretary since February 2015.

Financial data based on annual reports

Company staff

Anju K.

Role: Director

Appointed: 16 February 2024

Latest update: 9 March 2024

Dhavendra K.

Role: Director

Appointed: 20 February 2015

Latest update: 9 March 2024

Dhavendra K.

Role: Secretary

Appointed: 19 February 2015

Latest update: 9 March 2024

People with significant control

Executives with significant control over the firm are: Anju K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dhavendra K. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anju K.
Notified on 30 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dhavendra K.
Notified on 8 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-07-22
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 20th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
9
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