Genevac Limited

02456835

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 02/01/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

32990

Other manufacturing

Officers

Taylor Wessing Secretaries Limited

secretary · Since 25/05/2022

BRITISH

Also on 1085 other boards

Kevin Sutherby

director · Since 31/10/2022

PRESIDENT

AMERICAN · UNITED STATES · Age 63

Also on 1 other board

Robert Giles Tremaine

director · Since 24/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Kimberly Audrey Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, Templeback, Bristol, BS1 6FL

Reg: 06182236 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 12/05/2020Registered 18/05/2020Satisfied 21/01/2022

Charge

satisfied

ANTARES CAPITAL LP

Created 17/12/2019Registered 31/12/2019Satisfied 21/01/2022

charge

satisfied

SP INDUSTRIES, INC.

Created 26/06/2008Registered 11/07/2008Satisfied 20/12/2019