Introduction
Watch Company
G
GENMED HOLDINGS LIMITED
GENMED HOLDINGS LIMITED is an active company incorporated on 5 December 2012 with the registered office located in Cwmbran. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GENMED HOLDINGS LIMITED was registered 13 years ago.(SIC: 70100)
Status
active
Active since 13 years ago
Company No
08318381
LTD Company
Age
13 Years
Incorporated 5 December 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Previous Company Names
GENMED INTERMEDIARY LIMITED
From: 5 December 2012To: 14 December 2012
Address
Genmed House Llantarnam Park Way Llantarnam Industrial Park Cwmbran, NP44 3GA,
Previous Addresses
C/O Diversified Management Service Limited Merlin House Langstone Business Village, Priory Drive Langstone Newport Gwent NP18 2HJ
From: 15 February 2015To: 1 February 2018
Capital Place 120 Bath Road Hayes Middlesex UB3 5AN
From: 7 March 2013To: 15 February 2015
Hardwick House Prospect Place Swindon SN1 3LJ United Kingdom
From: 5 December 2012To: 7 March 2013
5 key events • 2012 - 2026
Funding Officers Ownership
Company Founded
Dec 12
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DAVIS, Keith Michael
ActiveWestfield Road, MonmouthNP25 3HX
Born December 1953
Director
Appointed 05 Dec 2012
DAVIS, Keith Michael
Westfield Road, MonmouthNP25 3HX
Born December 1953
Director
05 Dec 2012
Active
MODAK, Ravindra
ActiveLlantarnam Park Way, CwmbranNP44 3GA
Born February 1963
Director
Appointed 01 Dec 2025
MODAK, Ravindra
Llantarnam Park Way, CwmbranNP44 3GA
Born February 1963
Director
01 Dec 2025
Active
STAFF, Peter Charles
ActiveGiddynap Lane, StroudGL5 5BA
Born June 1950
Director
Appointed 05 Dec 2012
STAFF, Peter Charles
Giddynap Lane, StroudGL5 5BA
Born June 1950
Director
05 Dec 2012
Active
MODAK, Ravindra
ResignedLlantarnam Park Way, CwmbranNP44 3GA
Born February 1963
Director
Appointed 09 Dec 2025
Resigned 05 Jan 2026
MODAK, Ravindra
Llantarnam Park Way, CwmbranNP44 3GA
Born February 1963
Director
09 Dec 2025
Resigned 05 Jan 2026
Resigned
MODAK, Ravindra
ResignedWellington Road South, HounslowTW4 5HY
Born February 1973
Director
Appointed 05 Dec 2012
Resigned 09 Dec 2025
MODAK, Ravindra
Wellington Road South, HounslowTW4 5HY
Born February 1973
Director
05 Dec 2012
Resigned 09 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ravindra Modak
ActiveLlantarnam Park Way, CwmbranNP44 3GA
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2016
Mr Ravindra Modak
Llantarnam Park Way, CwmbranNP44 3GA
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
1 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2018
15 February 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2015
7 March 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 March 2013
7 March 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 March 2013
14 December 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2012