General information

Name:

Gentium Limited

Office Address:

48 The Burroughs London NW4 4AN

Number: 04986102

Incorporation date: 2003-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Gentium Ltd firm has been on the market for at least twenty one years, having started in 2003. Started with registration number 04986102, Gentium is categorised as a Private Limited Company with office in 48 The Burroughs, Brent Cross NW4 4AN. This company's classified under the NACE and SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Gentium Limited filed its latest accounts for the period that ended on 2022-12-31. The company's latest confirmation statement was released on 2022-09-30.

Hayley B. is the following firm's only managing director, that was appointed in 2003. In addition, the director's efforts are helped with by a secretary - Brad B., who was appointed by this company in 2003.

Financial data based on annual reports

Company staff

Hayley B.

Role: Director

Appointed: 05 December 2003

Latest update: 21 February 2024

Brad B.

Role: Secretary

Appointed: 05 December 2003

Latest update: 21 February 2024

People with significant control

Executives with significant control over the firm are: Hayley B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brad B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hayley B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Brad B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts 22 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 22 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 26 September 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 26 September 2015
Annual Accounts 24 September 2016
Start Date For Period Covered By Report 2015-01-01
Date Approval Accounts 24 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 28 September 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 September 2014
Annual Accounts
End Date For Period Covered By Report 2014-12-31
Annual Accounts
End Date For Period Covered By Report 2015-12-31
Annual Accounts 6 October 2017
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 October 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
Company Age

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