GG

GENMED GROUP LIMITED

Active

Company number 12434274

Cwmbran, Wales · Incorporated 30 January 2020

Genmed House, Unit 1 Lakeside Court,, Llantarnam Parkway,, Cwmbran, NP44 3GA, Wales

Last updated on 28 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Genmed Capital Management Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 March 2020

Funding

2 funding rounds
12 January 2026
Shares allotted · 0 shares allotted
—
6 March 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
26 January 2026 View
Resolution
Resolution
20 January 2026 View
Resolution
Resolution
20 January 2026 View
Memorandum Articles
Incorporation
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Group
Accounts
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Group
Accounts
11 October 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2024 View
Capital Cancellation Shares
Capital
26 September 2023 View
Capital Return Purchase Own Shares
Capital
26 September 2023 View
Resolution
Resolution
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Accounts With Accounts Type Group
Accounts
13 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 December 2022 View
Resolution
Resolution
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2022 View
Accounts With Accounts Type Group
Accounts
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
31 December 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 November 2021 View
Resolution
Resolution
27 September 2021 View
Accounts With Accounts Type Full
Accounts
4 May 2021 View
Confirmation Statement
Confirmation Statement
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
9 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2020 View
Capital Name Of Class Of Shares
Capital
16 March 2020 View
Resolution
Resolution
13 March 2020 View
Resolution
Resolution
13 March 2020 View
Resolution
Resolution
13 March 2020 View
Resolution
Resolution
13 March 2020 View
Resolution
Resolution
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Capital Allotment Shares
Capital
11 March 2020 View
Incorporation Company
Incorporation
30 January 2020 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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