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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)

Company Accounts Summary (£)

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