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GENESYS BIOTECH LTD

Active
04603049·incorporated 2002-11-27

GENESYS BIOTECH LTD is an active UK private limited company, incorporated on 27 November 2002 at Companies House (number 04603049; OpenRegistry canonical ID GB-04603049-genesys-biotech-ltd). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-27
Registered Address
2ND FLOOR BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, LONDON, W1T 7AF, ENGLAND
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GENESYS BIOTECH LTD

Filings

Check filing history of GENESYS BIOTECH LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

GENESYS BIOTECH LTD has 1 person with significant control on file:

  • Genesys Biotech Eot Limited (England reg. 16041162). Notified 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dr Nicholas Richard Morant born 1982 resident in England, British national. Notified 2020-10-27. Ceased 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Louise Dugdale born 1975 resident in United Kingdom, British national. Notified 2020-10-27. Ceased 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Duncan Roy Clark born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-30.
    • Has significant influence or control

Previous names

GENESYS BIOTECH LTD has previously traded as:

  • QUALIGO LTD (until 2014-06-25)

Similar UK companies

Other companies registered under SIC 72190 (Other research and experimental development on natural sciences and engineering):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04603049.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.