GENTRONIX LIMITED

Active - Accounts Filed

General Information

NAME
GENTRONIX LIMITED

COMPANY NUMBER
03810162

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
15/07/1999 (25 years and 4 months old)

WEBSITE
www.gentronix.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/07/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
15/07/1999 29/07/1999
GENETRONIX LIMITED

REGISTERED ADDRESS

BLOCK 23 MERESIDE, ALDERLEY PARK, ALDERLEY EDGE
CHESHIRE
SK10 4TG

Telephone: 01625238700
TPS: No

TRADING ADDRESSES

Pharmaceutical Division
Mereside
Alderley Park
MACCLESFIELD
SK10 4TG

Telephone: 238700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

127.56%

NET WORTH

- £170.6k

87.12%

TOTAL LIABILITIES

£4.2M

118.35%

NET ASSETS

£1.7M

113.95%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: Alan Stuart Morgan (907291628) has left the board
Date: 18/09/2024	Event: Darry Scott White (932175177) has left the board
Date: 18/09/2024	Event: John Richard Yates (909782291) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GENTRONIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GENTRONIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

127.56%

NET WORTH

- £170.6k

87.12%

TOTAL LIABILITIES

£4.2M

118.35%

NET ASSETS

£1.7M

113.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LOEB ARON & CO LTD	Owned: 0.00 %	Shares: 59	Price per share: £0.05	Total Value: £2.95
LOEB ARON & CO LIMITED	Owned: 0.00 %	Shares: 52	Price per share: £0.05	Total Value: £2.60
DAVID BARKER	Owned: 0.03 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
NICHOLAS KIRK	Owned: 0.02 %	Shares: 26	Price per share: £1.00	Total Value: £26.00
NORTHERN 3 VCT PLC	Owned: 0.71 %	Shares: 138,711	Price per share: £0.01	Total Value: £1,090.82
JOHN NICHOLSON	Owned: 0.13 %	Shares: 25,000	Price per share: £0.01	Total Value: £196.60
NORTHERN VENTURE TRUST PLC	Owned: 14.17 %	Shares: 21,665	Price per share: £1.00	Total Value: £21,665.00
NORTHERN 2 VCT PLC	Owned: 12.96 %	Shares: 19,822	Price per share: £1.00	Total Value: £19,822.00
NORTHERN VENTURE TRUST PLC	Owned: 12.87 %	Shares: 19,684	Price per share: £1.00	Total Value: £19,684.00
NORTHERN 3 VCT PLC	Owned: 12.75 %	Shares: 19,495	Price per share: £1.00	Total Value: £19,495.00
NORTHERN 3 VCT PLC	Owned: 12.75 %	Shares: 19,495	Price per share: £1.00	Total Value: £19,495.00
NORTHERN VENTURE TRUST PLC	Owned: 0.63 %	Shares: 19,405	Price per share: £0.05	Total Value: £970.25
NORTHERN 2 VCT PLC	Owned: 10.98 %	Shares: 16,788	Price per share: £1.00	Total Value: £16,788.00
NORTHERN 2 VCT PLC	Owned: 0.54 %	Shares: 16,568	Price per share: £0.05	Total Value: £828.40
NORTHERN 3 VCT PLC	Owned: 7.54 %	Shares: 11,533	Price per share: £1.00	Total Value: £11,533.00
NORTHERN VENTURE TRUST PLC	Owned: 1.22 %	Shares: 236,867	Price per share: £0.01	Total Value: £1,862.72
NORTHERN 3 VCT PLC	Owned: 0.37 %	Shares: 11,360	Price per share: £0.05	Total Value: £568.00
ROBERT THOMPSON	Owned: 0.06 %	Shares: 11,131	Price per share: £0.01	Total Value: £87.53
RICHARD MAURICE WALMSLEY	Owned: 0.31 %	Shares: 9,627	Price per share: £0.05	Total Value: £481.35
RICHARD WALMSLEY	Owned: 0.03 %	Shares: 5,456	Price per share: £0.01	Total Value: £42.91
ALAN MORGAN	Owned: 0.03 %	Shares: 5,454	Price per share: £0.01	Total Value: £42.89
NICHOLAS BILLINTON	Owned: 0.03 %	Shares: 5,044	Price per share: £0.01	Total Value: £39.67
JOHN YATES	Owned: 0.03 %	Shares: 5,000	Price per share: £0.01	Total Value: £39.32
JOHN A. NICHOLSON	Owned: 0.13 %	Shares: 3,936	Price per share: £0.05	Total Value: £196.80
PETER FREDERICK MCCULLOCH	Owned: 0.12 %	Shares: 3,552	Price per share: £0.05	Total Value: £177.60
MERCIA VCT NOMINEE LIMITED	Owned: 2.10 %	Shares: 3,209	Price per share: £1.00	Total Value: £3,209.00
RICHARD KEELING	Owned: 1.94 %	Shares: 2,963	Price per share: £1.00	Total Value: £2,963.00
RICHARD KEELING	Owned: 0.08 %	Shares: 2,369	Price per share: £0.05	Total Value: £118.45
JOHN ANDREW NICHOLSON	Owned: 1.28 %	Shares: 1,963	Price per share: £1.00	Total Value: £1,963.00
SIDNEY GOULD	Owned: 0.06 %	Shares: 1,875	Price per share: £0.05	Total Value: £93.75
ROBERT ALFRED CHAPMAN THOMPSON	Owned: 0.04 %	Shares: 1,302	Price per share: £0.05	Total Value: £65.10
ALAN STUART MORGAN	Owned: 0.72 %	Shares: 1,103	Price per share: £1.00	Total Value: £1,103.00
NICHOLAS BILLINTON	Owned: 0.03 %	Shares: 1,020	Price per share: £0.05	Total Value: £51.00
STEVEN BEASLEY	Owned: 0.03 %	Shares: 1,020	Price per share: £0.05	Total Value: £51.00
MATTHEW TATE	Owned: 0.03 %	Shares: 1,020	Price per share: £0.05	Total Value: £51.00
MATTHEW TATE	Owned: 0.65 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MATTHEW TATE	Owned: 0.01 %	Shares: 1,000	Price per share: £0.01	Total Value: £7.86
ANDREW LAWRENCE METCALF	Owned: 0.03 %	Shares: 988	Price per share: £0.05	Total Value: £49.40
RICHARD MAURICE WALMSLEY	Owned: 0.64 %	Shares: 982	Price per share: £1.00	Total Value: £982.00
JOHN RICHARD YATES	Owned: 0.64 %	Shares: 981	Price per share: £1.00	Total Value: £981.00
JOHN ANDREW NICHOLSON	Owned: 0.03 %	Shares: 950	Price per share: £0.05	Total Value: £47.50
ROBERT ALFRED CHAPMAN THOMPSON	Owned: 0.62 %	Shares: 949	Price per share: £1.00	Total Value: £949.00
RICHARD KEELING	Owned: 0.02 %	Shares: 760	Price per share: £0.05	Total Value: £38.00
JOHN YATES	Owned: 0.02 %	Shares: 716	Price per share: £0.05	Total Value: £35.80
PHILIPPA ELIZABETH MALAN	Owned: 0.02 %	Shares: 683	Price per share: £0.05	Total Value: £34.15
SYDNEY GOULD	Owned: 0.43 %	Shares: 663	Price per share: £1.00	Total Value: £663.00
JOHN RICHARD YATES	Owned: 0.02 %	Shares: 625	Price per share: £0.05	Total Value: £31.25
NORTHERN 2 VCT PLC	Owned: 1.04 %	Shares: 202,146	Price per share: £0.01	Total Value: £1,589.68
FRANK LUCAS	Owned: 0.02 %	Shares: 592	Price per share: £0.05	Total Value: £29.60
ROBERT SHAW	Owned: 0.02 %	Shares: 592	Price per share: £0.05	Total Value: £29.60
ANDREW LOWDEN	Owned: 0.02 %	Shares: 487	Price per share: £0.05	Total Value: £24.35
NVM NOMINEES LTD	Owned: 0.32 %	Shares: 486	Price per share: £1.00	Total Value: £486.00
NVM NOMINEES LIMITED	Owned: 0.02 %	Shares: 477	Price per share: £0.05	Total Value: £23.85
THOMAS SMAIL	Owned: 0.02 %	Shares: 461	Price per share: £0.05	Total Value: £23.05
RICHARD MAURICE WALMSLEY	Owned: 0.01 %	Shares: 425	Price per share: £0.05	Total Value: £21.25
PETER FREDERICK MCCULLOCH	Owned: 0.26 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
JUDITH KOEPPL	Owned: 0.01 %	Shares: 275	Price per share: £0.05	Total Value: £13.75
ESTATE OF RICHARD ARCHER	Owned: 0.01 %	Shares: 250	Price per share: £0.05	Total Value: £12.50
COLIN PICTON	Owned: 0.01 %	Shares: 250	Price per share: £0.05	Total Value: £12.50
OGDEN LIMITED	Owned: 0.01 %	Shares: 216	Price per share: £0.05	Total Value: £10.80
LOEB ARON & CO LIMITED	Owned: 0.12 %	Shares: 189	Price per share: £1.00	Total Value: £189.00
THOMAS SMAIL	Owned: 0.12 %	Shares: 184	Price per share: £1.00	Total Value: £184.00
DAVID BARKER	Owned: 0.01 %	Shares: 164	Price per share: £0.05	Total Value: £8.20
NICOLA MARIA RILEY	Owned: 0.01 %	Shares: 164	Price per share: £0.05	Total Value: £8.20
PHILIPPA ELIZABETH MALAN	Owned: 0.10 %	Shares: 156	Price per share: £1.00	Total Value: £156.00
FRANK LUCAS	Owned: 0.00 %	Shares: 123	Price per share: £0.05	Total Value: £6.15
STEVEN BEASLEY	Owned: 0.00 %	Shares: 96	Price per share: £0.05	Total Value: £4.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Billinton 16/01/2014 - Present (10 years and 10 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew James Tate 27/10/2016 - Present (8years) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Laura Kate Hinton 03/11/2020 - Present (4years) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fredrick Alexander Seth_smith 15/07/1999 - Present (25 years and 4 months) Born in Jun 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
Terance John Osborn Director: 15/07/1999 - Present (25 years and 4 months) Secretary: 15/07/1999 - Present (25 years and 4 months) Born in Aug 1960	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 82	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/09/2024	Event: Alan Stuart Morgan (907291628) has left the board
Date: 18/09/2024	Event: Darry Scott White (932175177) has left the board
Date: 18/09/2024	Event: John Richard Yates (909782291) has left the board
Date: 18/09/2024	Event: Derek Wilson McFerran (930824478) has left the board
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 21/04/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Board Member Darry Scott White (932175177) Appointed
Date: 07/09/2023	Event: Alex Stephen Gwyther (929525152) has left the board
Date: 16/08/2023	Event: New Confirmation Statement filed
Date: 13/06/2023	Event: New Accounts filed
Date: 26/04/2023	Event: New Board Member Derek Wilson McFerran (930824478) Appointed
Date: 07/09/2022	Event: New Accounts filed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 27/06/2022	Event: New Board Member Alex Gwyther (929525152) Appointed
Date: 13/06/2022	Event: Timothy Roland Levett (900258635) has left the board
Date: 16/06/2021	Event: New Accounts filed
Date: 11/11/2020	Event: New Board Member Laura Kate Hinton (927632164) Appointed
Date: 06/09/2020	Event: New Accounts filed
Date: 26/08/2020	Event: New Confirmation Statement filed
Date: 21/02/2020	Event: John Andrew Nicholson (905866875) has left the board
Date: 10/01/2020	Event: New Board Member Alan Stuart Morgan (907291628) Appointed
Date: 30/07/2019	Event: New Confirmation Statement filed
Date: 11/06/2019	Event: New Accounts filed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: New Accounts filed
Date: 16/03/2018	Event: Change in Reg. Office
Date: 19/10/2017	Event: Steven Colin Beasley (913282514) has left the board
Date: 25/08/2017	Event: New Annual Return filed
Date: 14/06/2017	Event: New Accounts filed
Date: 24/03/2017	Event: New Board Member Matthew James Tate (922751372) Appointed
Date: 24/03/2017	Event: Richard Maurice Walmsley (906548974) has left the board
Date: 28/07/2016	Event: New Annual Return filed
Date: 25/07/2016	Event: New Accounts filed
Date: 15/08/2015	Event: New Annual Return filed
Date: 13/08/2015	Event: Angela Warner (917413460) has left the board
Date: 19/05/2015	Event: New Accounts filed
Date: 11/08/2014	Event: New Annual Return filed
Date: 10/06/2014	Event: New Accounts filed
Date: 27/01/2014	Event: New Board Member Nicholas Billinton (918449985) Appointed
Date: 21/11/2013	Event: Change in Reg. Office
Date: 16/08/2013	Event: New Annual Return filed
Date: 20/02/2013	Event: New Accounts filed
Date: 06/12/2012	Event: New Board Member Angela Warner (917413460) Appointed

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GENTRONIX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

- £170.6k

£4.2M

£1.7M

People Overview

3

20

67

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

- £170.6k

£4.2M

£1.7M

Accounts

People Overview

3

20

67

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™