Introduction
Watch Company
4
42 GENETICS LTD
42 GENETICS LTD is an active company incorporated on 12 February 2019 with the registered office located in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. 42 GENETICS LTD was registered 7 years ago.(SIC: 72110)
Status
active
Active since 7 years ago
Company No
NI658976
LTD Company
Age
7 Years
Incorporated 12 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 February 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 18 February 2025 (1 year ago)
Submitted on 20 February 2025 (1 year ago)
Next Due
Due by 4 March 2026
For period ending 18 February 2026
Previous Company Names
42 GENETIC LTD
From: 8 March 2019To: 17 August 2020
42 GENETICS LTD
From: 12 February 2019To: 8 March 2019
Address
42 Genetics Limited, Innovation Centre Queens Road Belfast, BT3 9DT,
Previous Addresses
, Innovation Centre Queens Road, Belfast, BT3 9DT, Northern Ireland
From: 10 January 2022To: 10 January 2022
, 14 Gresham Street, Belfast, BT1 1JN, United Kingdom
From: 12 February 2019To: 10 January 2022
15 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Share Issue
Sept 20
Capital Alter Shares Subdivision
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Capital Reduction
Jan 21
Capital Cancellation Shares
Share Issue
Jan 21
Capital Alter Shares Subdivision
Director Left
Jan 21
Termination Director Company With Name T...
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
7
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FICHTHORN, John Aaron
ActiveQueens Road, BelfastBT3 9DT
Born January 1973
Director
Appointed 01 Jan 2022
FICHTHORN, John Aaron
Queens Road, BelfastBT3 9DT
Born January 1973
Director
01 Jan 2022
Active
IRWIN, Richard Stephen
ActiveQueens Road, BelfastBT3 9DT
Born September 1973
Director
Appointed 01 Jan 2022
IRWIN, Richard Stephen
Queens Road, BelfastBT3 9DT
Born September 1973
Director
01 Jan 2022
Active
RAVENS, Rachel
ActiveQueens Road, BelfastBT3 9DT
Born May 1985
Director
Appointed 22 Jan 2024
RAVENS, Rachel
Queens Road, BelfastBT3 9DT
Born May 1985
Director
22 Jan 2024
Active
IRWIN, Richard Stephen
ResignedGresham Street, BelfastBT1 1JN
Born September 1973
Director
Appointed 12 Feb 2019
Resigned 31 Dec 2020
IRWIN, Richard Stephen
Gresham Street, BelfastBT1 1JN
Born September 1973
Director
12 Feb 2019
Resigned 31 Dec 2020
Resigned
MOEN, Niall
ResignedQueens Road, BelfastBT3 9DT
Born September 1990
Director
Appointed 01 Oct 2020
Resigned 22 Jan 2024
MOEN, Niall
Queens Road, BelfastBT3 9DT
Born September 1990
Director
01 Oct 2020
Resigned 22 Jan 2024
Resigned
SYMINGTON, Stephen Brian
ResignedQueens Road, BelfastBT3 9DT
Born May 1980
Director
Appointed 12 Feb 2019
Resigned 22 Jan 2024
SYMINGTON, Stephen Brian
Queens Road, BelfastBT3 9DT
Born May 1980
Director
12 Feb 2019
Resigned 22 Jan 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen Brian Symington
ActiveQueens Road, BelfastBT3 9DT
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Feb 2019
Mr Stephen Brian Symington
Queens Road, BelfastBT3 9DT
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Feb 2019
Active
Mr Richard Stephen Irwin
ActiveQueens Road, BelfastBT3 9DT
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Feb 2019
Mr Richard Stephen Irwin
Queens Road, BelfastBT3 9DT
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Feb 2019
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2022
10 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2022
10 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 January 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 September 2020