GENETHICS REGULATORY SERVICES LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Change of details for Mr Nilesh Prataprai Mehta as a person with significant control on 2025-03-12

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12/03/2512 March 2025 Confirmation statement made on 2025-03-07 with updates

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12/03/2512 March 2025 Director's details changed for Mr Nilesh Prataprai Mehta on 2025-03-12

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12/03/2512 March 2025 Director's details changed for Mr Nilesh Prataprai Mehta on 2025-03-12

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12/03/2512 March 2025 Change of details for Mr Nilesh Prataprai Mehta as a person with significant control on 2025-03-12

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23/01/2523 January 2025 Change of details for Mr David Louis Charles Solomon as a person with significant control on 2024-12-17

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23/01/2523 January 2025 Notification of Nilesh Prataprai Mehta as a person with significant control on 2024-12-17

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22/01/2522 January 2025 Termination of appointment of Sidharth Mehta as a director on 2024-12-17

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09/01/259 January 2025 Change of details for Mr David Louis Charles Solomon as a person with significant control on 2025-01-09

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23/12/2423 December 2024 Statement of capital following an allotment of shares on 2024-11-12

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16/12/2416 December 2024 Total exemption full accounts made up to 2023-12-31

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01/04/241 April 2024 Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-01

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with updates

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06/03/246 March 2024 Total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 31/12/19 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 31/12/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 DIRECTOR APPOINTED MR SIDHARTH MEHTA

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29/04/1929 April 2019 DIRECTOR APPOINTED MR NILESH PRATAPRAI MEHTA

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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07/03/197 March 2019 APPOINTMENT TERMINATED, DIRECTOR CHARMIAN SOLOMON

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07/03/197 March 2019 CESSATION OF CHARMIAN SOLOMON AS A PSC

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07/03/197 March 2019 SECRETARY APPOINTED CHARMIAN SOLOMON

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07/03/197 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LOUIS CHARLES SOLOMON

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07/03/197 March 2019 07/03/19 STATEMENT OF CAPITAL GBP 4

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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05/10/185 October 2018 31/12/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LOUIS CHARLES SOLOMON / 20/11/2017

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHARMIAN SOLOMON / 20/11/2017

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20/11/1720 November 2017 PSC'S CHANGE OF PARTICULARS / MRS. CHARMIAN SOLOMON / 01/01/2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/11/156 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHARMIAN SOLOMON / 01/09/2014

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28/11/1428 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN

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23/01/1423 January 2014 Annual return made up to 3 November 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/01/139 January 2013 Annual return made up to 3 November 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/01/1224 January 2012 Annual return made up to 3 November 2011 with full list of shareholders

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12/01/1212 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LOUIS CHARLES SOLOMON / 23/12/2011

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR MONTAGUE SOLOMON

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02/02/112 February 2011 PREVEXT FROM 30/09/2010 TO 31/12/2010

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23/11/1023 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/11/0926 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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11/02/0911 February 2009 CURRSHO FROM 30/11/2009 TO 30/09/2009

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26/01/0926 January 2009 DIRECTOR APPOINTED DR MONTAGUE CECIL SOLOMON

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23/01/0923 January 2009 DIRECTOR APPOINTED MR DAVID LOUIS CHARLES SOLOMON

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03/11/083 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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