GR

GENETHICS REGULATORY SERVICES LIMITED

Active

Company number 06739739

London, United Kingdom · Incorporated 3 November 2008

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 9 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 November 2024

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 Overdue
Last filed
7 March 2025
Next due
21 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
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
Mr Nilesh Prataprai Mehta
Born November 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 December 2024
PS
Mr David Louis Charles Solomon
Born October 1970
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 March 2019

Funding

2 funding rounds
12 November 2024
Shares allotted · 0 shares allotted
—
7 March 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
26 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2025 View
Change Person Director Company With Change Date
Officers
12 March 2025 View
Change Person Director Company With Change Date
Officers
12 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Capital Allotment Shares
Capital
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Gazette Filings Brought Up To Date
Gazette
2 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2022 View
Gazette Notice Compulsory
Gazette
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2019 View
Capital Allotment Shares
Capital
7 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Change Person Director Company With Change Date
Officers
28 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Change Account Reference Date Company Previous Extended
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Legacy
Accounts
11 February 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
23 January 2009 View
Incorporation Company
Incorporation
3 November 2008 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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