Genie Care Limited

03170194

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

INNOVA ONE, TREDEGAR, NP22 3EL

Incorporated 11/03/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Matthew James Bambery

director · Since 02/09/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr Mark Bentley Jackson

director · Since 24/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 40 other boards

Mr Mark Phillips

director · Since 20/04/2022

CEO

BRITISH · WALES · Age 57

Also on 6 other boards

Mr Matthew James Bambery

secretary · Since 14/11/2025

Also on 12 other boards

Persons with Significant Control

Frontier Therapeutics Limited

75–100% shares

75–100% votes

Appoint directors

Innova One, Tredegar Business Park, Tredegar, NP22 3EL

Reg: 02552048 · Companies House · Private Limited Company

Notified 02/09/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 03/11/2016Registered 08/11/2016Satisfied 13/07/2020