GENSIGNIA IP LIMITED
Active - Accounts Filed
General Information
NAME
GENSIGNIA IP LIMITED
COMPANY NUMBER
08891862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/02/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6DN
18 South Street
Mayfair
London
W1K 1DG
9th Floor 107 Cheapside
London
EC2V 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENSIGNIA LIFE SCIENCES INC | N/A | N/A |
| GENSIGNIA IP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENSIGNIA IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENSIGNIA IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENSIGNIA IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2014 - Present (10 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 500 Past: 600 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/2014 - Present (10 years and 9 months) 12/02/2014 - Present (10 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 257 Past: 704 |
View Report |
|
12/02/2014 - Present (10 years and 9 months) Born in Jan 1945 |
Resigned | Director |
Current: 6 Past: 1165 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENSIGNIA LIFE SCIENCES INC | N/A | N/A |
| GENSIGNIA IP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 16/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 21/09/2021 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 21/09/2021 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 14/09/2021 | ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
| 14/09/2021 | New Company Secretary OHS SECRETARIES LIMITED (928716173) Appointed |
| 30/03/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Board Member Tiziano Lazzaretti (925527834) Appointed |
| 14/02/2019 | Caterina Musgrave Juer (922508660) has left the board |
| 14/02/2019 | David Rudge (905854398) has left the board |
| 11/12/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 02/08/2017 | Gregory Robert John Davis (908573010) has left the board |
| 02/08/2017 | William Robert Hawes (905785285) has left the board |
| 28/07/2017 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 28/07/2017 | New Board Member David Rudge (905854398) Appointed |
| 17/02/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 17/08/2016 | Change in Reg. Office |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 30/06/2015 | ACCOMPLISH SECRETARIES LIMITED (918507155) has left the board |
| 30/06/2015 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 17/02/2015 | New Annual Return filed |
| 20/05/2014 | New Board Member Gabriele Marco Antonio Cerrone (918761803) Appointed |
| 20/05/2014 | Gabriele Cerrone (917473268) has left the board |
| 13/05/2014 | New Board Member Gabriele Cerrone (917473268) Appointed |
| 13/05/2014 | Gabriele Cerrone (918737230) has left the board |
| 07/05/2014 | New Board Member Gabriele Cerrone (918737230) Appointed |
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