GG

GENIAL GENETIC SOLUTIONS LIMITED

Active

Company number 04314936

Chester, Wales · Incorporated 1 November 2001

Unit 62 Coworkz Business Centre, Minerva Avenue, Off Sovereign Way, Chester, Flintshire, CH1 4QL, Wales

Last updated on 10 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
K2 Medical Systems Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 November 2020

Funding

1 funding round
3 November 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Small
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Small
Accounts
28 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Change Account Reference Date Company Previous Extended
Accounts
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Small
Accounts
31 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 July 2022 View
Gazette Filings Brought Up To Date
Gazette
30 March 2022 View
Gazette Notice Compulsory
Gazette
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Change Person Director Company With Change Date
Officers
21 January 2019 View
Capital Allotment Shares
Capital
10 December 2018 View
Resolution
Resolution
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Resolution
Resolution
23 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 March 2013 View
Legacy
Capital
20 March 2013 View
Legacy
Insolvency
20 March 2013 View
Resolution
Resolution
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2010 View
Legacy
Mortgage
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Appoint Person Secretary Company With Name
Officers
13 January 2010 View
Termination Secretary Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Capital
12 November 2008 View
Legacy
Capital
12 November 2008 View
Resolution
Resolution
12 November 2008 View
Legacy
Accounts
12 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2008 View
Legacy
Address
15 January 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Mortgage
5 September 2007 View
Legacy
Capital
7 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2007 View
Legacy
Annual Return
6 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
12 December 2005 View
Legacy
Capital
17 November 2005 View
Resolution
Resolution
17 November 2005 View
Legacy
Annual Return
12 September 2005 View
Legacy
Mortgage
28 June 2005 View
Legacy
Address
8 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2004 View
Legacy
Capital
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Legacy
Annual Return
7 December 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Annual Return
6 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Accounts
23 March 2003 View
Legacy
Annual Return
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
13 November 2002 View
Incorporation Company
Incorporation
1 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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