Medgenesis Limited

General information

Name:

Medgenesis Ltd

Office Address:

105 Great North Road Easton Socon PE19 8EL St. Neots

Number: 06836256

Incorporation date: 2009-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Medgenesis was founded on March 4, 2009 as a Private Limited Company. This business's head office could be found at St. Neots on 105 Great North Road, Easton Socon. Should you want to contact the business by mail, the zip code is PE19 8EL. The official registration number for Medgenesis Limited is 06836256. This business's declared SIC number is 58290 - Other software publishing. Medgenesis Ltd filed its account information for the period that ended on 31st March 2019. The company's latest confirmation statement was released on 3rd March 2019.

For this limited company, a number of director's duties up till now have been done by Michael M. and Stephen B.. As for these two managers, Michael M. has been with the limited company for the longest time, having become a part of officers' team on March 2009. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Anne B. as a secretary for the last 6 years.

Financial data based on annual reports

Company staff

Anne B.

Role: Secretary

Appointed: 24 March 2013

Latest update: 31 August 2019

Michael M.

Role: Director

Appointed: 04 March 2009

Latest update: 31 August 2019

Stephen B.

Role: Director

Appointed: 04 March 2009

Latest update: 31 August 2019

People with significant control

Michael M. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 17 March 2020
Confirmation statement last made up date 03 March 2019
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts 13 November 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 13 November 2015
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 19 September 2016
Date Approval Accounts 19 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2019/03/31 (AA)
filed on: 16th, September 2019
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
10
Company Age

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