Introduction
Watch Company
G
GERM'S JOURNEY LTD
GERM'S JOURNEY LTD is an active company incorporated on 9 July 2024 with the registered office located in Hinckley. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. GERM'S JOURNEY LTD was registered 1 year ago.(SIC: 86900)
Status
active
Active since 1 years ago
Company No
15827545
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 9 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 April 2026
Period: 9 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
3 Church Farm Court Hinckley Road Aston Flamville Hinckley, LE10 3AF,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
LAIRD, Katie Tracy, Prof
ActiveHinckley Road, HinckleyLE10 3AF
Born September 1980
Director
Appointed 09 Jul 2024
LAIRD, Katie Tracy, Prof
Hinckley Road, HinckleyLE10 3AF
Born September 1980
Director
09 Jul 2024
Active
LAXTON, Debra Ruth
ActiveHinckley Road, HinckleyLE10 3AF
Born March 1967
Director
Appointed 20 Dec 2024
LAXTON, Debra Ruth
Hinckley Road, HinckleyLE10 3AF
Born March 1967
Director
20 Dec 2024
Active
MACKINTOSH, Lynne Patricia
ActiveManor Green Road, EpsomKT19 8LL
Born March 1961
Director
Appointed 09 Jul 2024
MACKINTOSH, Lynne Patricia
Manor Green Road, EpsomKT19 8LL
Born March 1961
Director
09 Jul 2024
Active
MASTER, Kabir
ActiveHinckley Road, HinckleyLE10 3AF
Born April 1983
Director
Appointed 20 Dec 2024
MASTER, Kabir
Hinckley Road, HinckleyLE10 3AF
Born April 1983
Director
20 Dec 2024
Active
RUPRA, Perminder Singh
ActiveHinckley Road, HinckleyLE10 3AF
Born August 1977
Director
Appointed 20 Dec 2024
RUPRA, Perminder Singh
Hinckley Road, HinckleyLE10 3AF
Born August 1977
Director
20 Dec 2024
Active
YOUNIE, Sarah Younie, Prof.
ActiveHinckley Road, HinckleyLE10 3AF
Born July 1967
Director
Appointed 11 Feb 2025
YOUNIE, Sarah Younie, Prof.
Hinckley Road, HinckleyLE10 3AF
Born July 1967
Director
11 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Lynne Patricia Mackintosh
ActiveManor Green Road, EpsomKT19 8LL
Born March 1961
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jul 2024
Ms Lynne Patricia Mackintosh
Manor Green Road, EpsomKT19 8LL
Born March 1961
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jul 2024
Active
Prof Katie Tracy Laird
ActiveHinckley Road, HinckleyLE10 3AF
Born September 1980
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jul 2024
Prof Katie Tracy Laird
Hinckley Road, HinckleyLE10 3AF
Born September 1980
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jul 2024
Active
Filing History
8
Description
Type
Date Filed
Document