OpenRegistry
Companies House/London/Company profile

BRAND GENETICS LTD

Active
03145513·incorporated 1996-01-12

BRAND GENETICS LTD is an active UK private limited company, incorporated on 12 January 1996 at Companies House (number 03145513; OpenRegistry canonical ID GB-03145513-brand-genetics-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-01-12
Registered Address
58 BLOOMSBURY STREET, LONDON, WC1B 3QT, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

BRAND GENETICS LTD has 2 persons with significant control on file:

  • Thomas Henry Gordon Ellis born 1978 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Andrew Francis Christophers born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Melissa Ellis born 1979 resident in United Kingdom, British national. Notified 2021-08-04. Ceased 2022-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: