Company information:
Genincode Plc (No: 11556598)
Address: ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM
Status: Active
Incorporated: 09-Jun-2018
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: FELIX WILHELM FRUEH ( DOB: May-1967 From: Apr-2022 )
Current Director: JORDI PUIG GILBERTE ( DOB: May-1975 From: Sep-2018 )
Current Director: HUON HAMILTON GRAY ( DOB: Oct-1954 From: Feb-2022 )
Current Director: MATTHEW HEATON WALLS ( DOB: Jan-1964 From: Sep-2018 )
Current Secretary: PAUL FOULGER ( From: Jul-2021 )
Resigned Director: JEREMY CURNOCK COOK ( DOB: Sep-1949 From: Jul-2020 To: Jul-2021 )
Resigned Director: DAVID ERIC EVANS ( DOB: May-1960 From: May-2020 To: Nov-2021 )
Resigned Director: STELLA PANU ( DOB: Jul-1973 From: Apr-2021 To: Jul-2021 )
Resigned Director: STELLA PANU ( DOB: Jul-1973 From: Apr-2021 To: Jul-2021 )
Persons of Significant Control:
Jordi Giblerte Puig, One St. Peters Square, Manchester, M2 3DE, United Kingdom: Has significant influence or control (Notified: 2018-09-06, Ceased: 2021-07-21)
Mr Matthew Heaton Walls, One St. Peters Square, Manchester, M2 3DE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-01-27, Ceased: 2020-07-31)
Mr Jordi Gilberte Puig, One St. Peters Square, Manchester, M2 3DE, United Kingdom: Has significant influence or control (Notified: 2018-09-06, Ceased: 2021-07-16)
Jordi Puig Gilberte, One St. Peters Square, Manchester, M2 3DE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-09-06, Ceased: 2020-07-31)
Mr Matthew Heaton Walls, One St. Peters Square, Manchester, M2 3DE, United Kingdom: Has significant influence or control (Notified: 2018-09-06, Ceased: 2021-07-16)
Mr Matthew Heaton Walls, One St. Peters Square, Manchester, M2 3DE, United Kingdom: Has significant influence or control (Notified: 2018-09-06, Ceased: 2020-07-31)