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GENMED IMAGING INFRASTRUCTURE AND IT LIMITED (08328218)

GENMED IMAGING INFRASTRUCTURE AND IT LIMITED (08328218) is an active UK company. incorporated on 12 December 2012. with registered office in Cwmbran. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. GENMED IMAGING INFRASTRUCTURE AND IT LIMITED has been registered for 13 years. Current directors include DAVIS, Keith Michael, MODAK, Ravindra, STAFF, Peter Charles.

Company Number
08328218
Status
active
Type
ltd
Incorporated
12 December 2012
Age
13 years
Address
Genmed House Llantarnam Park Way, Cwmbran, NP44 3GA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
DAVIS, Keith Michael, MODAK, Ravindra, STAFF, Peter Charles
SIC Codes
74909

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GENMED IMAGING INFRASTRUCTURE AND IT LIMITED

GENMED IMAGING INFRASTRUCTURE AND IT LIMITED is an active company incorporated on 12 December 2012 with the registered office located in Cwmbran. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. GENMED IMAGING INFRASTRUCTURE AND IT LIMITED was registered 13 years ago.(SIC: 74909)

Status

active

Active since 13 years ago

Company No

08328218

LTD Company

Age

13 Years

Incorporated 12 December 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (5 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

8 months left

Last Filed

Made up to 4 December 2025 (4 months ago)
Submitted on 9 December 2025 (4 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026
Contact
Address

Genmed House Llantarnam Park Way Llantarnam Industrial Park Cwmbran, NP44 3GA,

Previous Addresses

C/O Diversified Management Services Limited Merlin House Langstone Business Village, Priory Drive Langstone Newport Gwent NP18 2HJ
From: 15 February 2015To: 12 February 2018
Capital Place 120 Bath Road Hayes Middlesex UB3 5AN
From: 7 March 2013To: 15 February 2015
Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ United Kingdom
From: 12 December 2012To: 7 March 2013
Timeline

1 key events • 2012 - 2012

Funding Officers Ownership
Company Founded
Dec 12
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

DAVIS, Keith Michael

Active
Westfield Road, MonmouthNP25 3HX
Born December 1953
Director
Appointed 12 Dec 2012

MODAK, Ravindra

Active
Wellington Road South, HounslowTW4 5HY
Born February 1963
Director
Appointed 12 Dec 2012

STAFF, Peter Charles

Active
Giddynap Lane, StroudGL5 5BA
Born June 1950
Director
Appointed 12 Dec 2012

Persons with significant control

1

Genmed Holdings Limited

Active
Langstone Business Village, Priory Drive, NewportNP18 2HJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With No Updates
9 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
27 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 December 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 February 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 February 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
23 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Accounts With Accounts Type Dormant
25 January 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 February 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 January 2015
AR01AR01
Accounts With Accounts Type Dormant
7 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2014
AR01AR01
Change Account Reference Date Company Current Extended
7 March 2013
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
7 March 2013
AD01Change of Registered Office Address
Incorporation Company
12 December 2012
NEWINCIncorporation