Introduction
Watch Company
G
GENSMILE LABORATORIES LIMITED
GENSMILE LABORATORIES LIMITED is an active company incorporated on 19 April 2018 with the registered office located in Swindon. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies. GENSMILE LABORATORIES LIMITED was registered 7 years ago.(SIC: 32500)
Status
active
Active since 7 years ago
Company No
11318628
LTD Company
Age
7 Years
Incorporated 19 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon, SN5 6NX,
Previous Addresses
Easton Manor Easton Royal Pewsey Wiltshire SN9 5LZ United Kingdom
From: 19 April 2018To: 21 April 2023
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
NATION, Ben William
Active8 Windmill Hill Business Park, SwindonSN5 6NX
Secretary
Appointed 23 Dec 2024
NATION, Ben William
8 Windmill Hill Business Park, SwindonSN5 6NX
Secretary
23 Dec 2024
Active
PUTTER, Stefan
Active8 Windmill Hill Business Park, SwindonSN5 6NX
Born December 1990
Director
Appointed 23 Dec 2024
PUTTER, Stefan
8 Windmill Hill Business Park, SwindonSN5 6NX
Born December 1990
Director
23 Dec 2024
Active
TURTON, Simon
Active8 Windmill Hill Business Park, SwindonSN5 6NX
Born June 1967
Director
Appointed 19 Apr 2018
TURTON, Simon
8 Windmill Hill Business Park, SwindonSN5 6NX
Born June 1967
Director
19 Apr 2018
Active
CARTER, Mark
Resigned8 Windmill Hill Business Park, SwindonSN5 6NX
Born March 1987
Director
Appointed 19 Apr 2018
Resigned 23 Dec 2024
CARTER, Mark
8 Windmill Hill Business Park, SwindonSN5 6NX
Born March 1987
Director
19 Apr 2018
Resigned 23 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gensmile Limited
Active8 Windmill Hill Business Park, SwindonSN5 6NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2018
Gensmile Limited
8 Windmill Hill Business Park, SwindonSN5 6NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2018
Active
Filing History
32
Description
Type
Date Filed
Document
6 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2025
29 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
21 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2023
21 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2023
8 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2021
13 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2020
18 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 October 2019
23 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2018