Introduction
Watch Company
G
GENEHUB LTD
GENEHUB LTD is an active company incorporated on 23 August 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 3 other business activities. GENEHUB LTD was registered 3 years ago.(SIC: 62090, 63110, 72110, 72190)
Status
active
Active since 3 years ago
Company No
14313535
LTD Company
Age
3 Years
Incorporated 23 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
32-38 Leman Street C/O Antler, Techspace London E1 8EW England
From: 23 August 2022To: 16 November 2025
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Share Issue
Oct 22
Capital Alter Shares Subdivision
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Funding Round
Jun 25
Capital Allotment Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares Treas...
7
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
COULTON, Craig
Active86 - 90 Paul Street, LondonEC2A 4NE
Born January 1977
Director
Appointed 23 Aug 2022
COULTON, Craig
86 - 90 Paul Street, LondonEC2A 4NE
Born January 1977
Director
23 Aug 2022
Active
ROSE, Jed
Resigned32-38 Leman Street, LondonE1 8EW
Born December 1979
Director
Appointed 18 Jul 2024
Resigned 15 Oct 2024
ROSE, Jed
32-38 Leman Street, LondonE1 8EW
Born December 1979
Director
18 Jul 2024
Resigned 15 Oct 2024
Resigned
STRAITON, Edward James
ResignedBlenheim Gardens, LondonSW2 5EU
Born April 1990
Director
Appointed 23 Aug 2022
Resigned 09 Aug 2024
STRAITON, Edward James
Blenheim Gardens, LondonSW2 5EU
Born April 1990
Director
23 Aug 2022
Resigned 09 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Genehub Ltd
CeasedLeman Street, LondonE1 8EW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2024
Ceased 20 Sept 2024
Genehub Ltd
Leman Street, LondonE1 8EW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2024
Ceased 20 Sept 2024
Ceased
Mr Edward James Straiton
CeasedWest Mills, NewburyRG14 5HG
Born April 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Aug 2022
Ceased 09 Aug 2024
Mr Edward James Straiton
West Mills, NewburyRG14 5HG
Born April 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Aug 2022
Ceased 09 Aug 2024
Ceased
Mr Craig Coulton
Active86 - 90 Paul Street, LondonEC2A 4NE
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Aug 2022
Mr Craig Coulton
86 - 90 Paul Street, LondonEC2A 4NE
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Aug 2022
Active
Filing History
34
Description
Type
Date Filed
Document
29 December 2025
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
SH05Notice of Cancellation of Shares
29 December 2025
16 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2025
16 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2025
8 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2025
12 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
19 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
7 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 October 2022