CompaniesInTheUK

GENACTIS GROUP LIMITED

Company number 05419875 ·

Dissolved

2 active / 3 ceased · persons with significant control

Synaptiq Health Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-27
Correspondence address
Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
06528826
Country registered
England

Mr Toby Ralph Seymour Denne

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-07-15
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
C/O Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD

Ceriter Investments 1 Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-17
Ceased on
2023-01-26
Correspondence address
18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
13639758
Country registered
England

Synaptiq Health Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-27
Ceased on
2021-11-17
Correspondence address
Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
06528826
Country registered
England

Ms Marijke Saskia Wield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-11-27
Date of birth
August 1959
Nationality
Australian
Country of residence
Australia
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom