Genmed Group Limited

12434274

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

GENMED HOUSE, UNIT 1 LAKESIDE COURT,, CWMBRAN, NP44 3GA

Incorporated 30/01/2020

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ravindra Modak

director · Since 30/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 21 other boards

Mr Keith Michael Davis

director · Since 06/03/2020

DIRECTOR

BRITISH · WALES · Age 72

Also on 15 other boards

Mr Peter Charles Staff

director · Since 06/03/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 76

Also on 1 other board

Mr Andrew Philip Gore

director · Since 12/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mrs Jolene Patricia Rayner

director · Since 20/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Genmed Capital Management Limited

25–50% shares

25–50% votes

463, Wellington Road South, Hounslow, TW4 5HY

Reg: 05563089 · Companies House · Private Limited Company

Notified 06/03/2020

Mr Ravindra Modak

25–50% shares

British · England · Age 63

Genmed House,, Unit 1 Lakeside Court,, Cwmbran, NP44 3GA

Notified 24/11/2021

Former PSCs

Mr Ravindra Modak

Ceased 06/03/2020