GL

GENSMILE LIMITED

Active

Company number 09290935

Swindon, United Kingdom · Incorporated 31 October 2014

Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX, United Kingdom

Last updated on 7 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£250,013,480,878
Shares allotted
13,980,878
Latest round
21 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Zeme Capital Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 December 2020
PS
Mr Simon Turton
Born June 1967
Significant Influence Or Control
6 April 2016
PS
Mr Nicholas John Lowcock
Born December 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

23 funding rounds
21 July 2025
COMPOUNDING PREFERENCE · 500,000 shares allotted
£250,000,000,000
1 April 2025
COMPOUNDING PREFERENCE · 12,980,878 shares allotted
£12,980,878
28 March 2025
COMPOUNDING PREFERENCE · 500,000 shares allotted
£500,000
16 December 2024
Shares allotted · 0 shares allotted
—
29 October 2024
Shares allotted · 0 shares allotted
—
2 May 2023
Shares allotted · 0 shares allotted
—
31 March 2022
Shares allotted · 0 shares allotted
—
16 March 2021
Shares allotted · 0 shares allotted
—
2 March 2021
Shares allotted · 0 shares allotted
—
28 September 2017
Shares allotted · 0 shares allotted
—
7 April 2015
Shares allotted · 0 shares allotted
—
7 April 2015
Shares allotted · 0 shares allotted
—
7 April 2015
Shares allotted · 0 shares allotted
—
23 March 2015
Shares allotted · 0 shares allotted
—
23 March 2015
Shares allotted · 0 shares allotted
—
23 March 2015
Shares allotted · 0 shares allotted
—
23 March 2015
Shares allotted · 0 shares allotted
—
23 March 2015
Shares allotted · 0 shares allotted
—
23 March 2015
Shares allotted · 0 shares allotted
—
19 January 2015
Shares allotted · 0 shares allotted
—
19 January 2015
Shares allotted · 0 shares allotted
—
19 January 2015
Shares allotted · 0 shares allotted
—
19 January 2015
Shares allotted · 0 shares allotted
—
Total (23 rounds, 13,980,878 shares)
£250,013,480,878

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 July 2026 View
Legacy
Capital
16 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 July 2026 View
Legacy
Insolvency
16 July 2026 View
Resolution
Resolution
16 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2026 View
Accounts With Accounts Type Group
Accounts
16 December 2025 View
Capital Allotment Shares
Capital
8 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Capital Allotment Shares
Capital
15 April 2025 View
Capital Allotment Shares
Capital
15 April 2025 View
Second Filing Capital Allotment Shares
Capital
25 February 2025 View
Capital Allotment Shares
Capital
29 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2025 View
Memorandum Articles
Incorporation
27 December 2024 View
Resolution
Resolution
27 December 2024 View
Capital Name Of Class Of Shares
Capital
24 December 2024 View
Capital Allotment Shares
Capital
19 December 2024 View
Accounts With Accounts Type Group
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Group
Accounts
19 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Resolution
Resolution
19 May 2023 View
Memorandum Articles
Incorporation
19 May 2023 View
Second Filing Capital Allotment Shares
Capital
16 May 2023 View
Capital Allotment Shares
Capital
10 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2023 View
Accounts With Accounts Type Group
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Memorandum Articles
Incorporation
4 May 2022 View
Resolution
Resolution
4 May 2022 View
Capital Allotment Shares
Capital
28 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2022 View
Accounts With Accounts Type Group
Accounts
5 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2021 View
Capital Allotment Shares
Capital
16 April 2021 View
Accounts With Accounts Type Group
Accounts
15 April 2021 View
Memorandum Articles
Incorporation
12 April 2021 View
Resolution
Resolution
12 April 2021 View
Capital Allotment Shares
Capital
2 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2020 View
Accounts With Accounts Type Group
Accounts
5 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Group
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Small
Accounts
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Capital Allotment Shares
Capital
27 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
7 October 2015 View
Resolution
Resolution
11 May 2015 View
Capital Allotment Shares
Capital
7 April 2015 View
Capital Allotment Shares
Capital
7 April 2015 View
Capital Allotment Shares
Capital
7 April 2015 View
Capital Allotment Shares
Capital
2 April 2015 View
Capital Allotment Shares
Capital
2 April 2015 View
Capital Allotment Shares
Capital
2 April 2015 View
Capital Allotment Shares
Capital
2 April 2015 View
Capital Allotment Shares
Capital
2 April 2015 View
Capital Allotment Shares
Capital
2 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2015 View
Capital Allotment Shares
Capital
19 January 2015 View
Capital Allotment Shares
Capital
19 January 2015 View
Capital Allotment Shares
Capital
19 January 2015 View
Capital Allotment Shares
Capital
19 January 2015 View
Change Person Director Company With Change Date
Officers
3 November 2014 View
Incorporation Company
Incorporation
31 October 2014 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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