Genethics Limited

Company Name	Genethics Limited
Company Status	Dissolved
Company Number	02203324
Category	Private Limited Company
Incorporation Date	8 December 1987(36 years, 4 months ago)
Dissolution Date	30 July 2013 (10 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Rajagopalan Krishnan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Indian
Status	Closed
Appointed	27 November 1992(4 years, 11 months after company formation)
Appointment Duration	20 years, 8 months (closed 30 July 2013)
Role	Doctor-Scientist
Country of Residence	India
Correspondence Address	5/383 Greater Kailish Ii New Delhi 110048 Foreign

Director Name	Mr Rolf Kristian Berndtson Soderstrom
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2007(19 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 30 July 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Btg Plc 5 Fleet Place London EC4M 7RD

Director Name	Dame Pamela Louise Makin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2008(21 years after company formation)
Appointment Duration	4 years, 7 months (closed 30 July 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Btg Plc 5 Fleet Place London EC4M 7RD

Secretary Name	Lygia Jane Jones
Status	Closed
Appointed	15 February 2012(24 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 July 2013)
Role	Company Director
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Peter Geoffrey Maddox
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2012(24 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 30 July 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Dr Paul Justin Mussenden
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2012(24 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 30 July 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Btg Plc 5 Fleet Place London EC4M 7RD

Director Name	Mr Gordon Roy Wigginton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years after company formation)
Appointment Duration	21 years, 9 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boreatton Hall Baschurch Shropshire SY4 2EP Wales

Director Name	Mr Douglas Mitchell Holloway Butler
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years after company formation)
Appointment Duration	21 years, 10 months (resigned 26 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bassett House 5 Southwell Park Road Camberley Surrey GU15 3PU

Secretary Name	Mr Douglas Mitchell Holloway Butler
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bassett House 5 Southwell Park Road Camberley Surrey GU15 3PU

Director Name	Prof Christopher Barry Wood
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Welsh
Status	Resigned
Appointed	27 November 1992(4 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (resigned 28 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Graystoke House West End Lane Stoke Poges Buckinghamshire SL2 4ND

Director Name	Mr John Kingston Pool
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellbeach Farm Bandbridge Lane Rushton Spencer Macclesfield Cheshire SK11 0QU

Director Name	Kevin Michael Gilmore
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	Knavenhill House Alderminster Warwickshire CV37 8PQ

Secretary Name	Robert Gordon Densem
Nationality	British
Status	Resigned
Appointed	11 May 1993(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 December 1996)
Role	Company Director
Correspondence Address	Old Hall Cottage Birtles Macclesfield Cheshire SK10 4RS

Director Name	Mr Barrington Marshall Riley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(8 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 09 August 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 35 Oldfield Way Heswall Wirral Merseyside CH60 6RH Wales

Secretary Name	Mr Barrington Marshall Riley
Nationality	British
Status	Resigned
Appointed	17 December 1996(9 years after company formation)
Appointment Duration	9 years, 2 months (resigned 23 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 35 Oldfield Way Heswall Wirral Merseyside CH60 6RH Wales

Director Name	Dr John Allen Miller
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 December 2001)
Role	Research Manager
Correspondence Address	18 South View Avenue Gawsworth Macclesfield Cheshire SK11 9RZ

Secretary Name	Julie Alison Vickers
Nationality	British
Status	Resigned
Appointed	23 February 2006(18 years, 2 months after company formation)
Appointment Duration	3 years (resigned 16 March 2009)
Role	Chartered Secretary
Correspondence Address	57 White Park Close Middlewich Cheshire CW10 9GB

Director Name	Christine Helen Soden
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(21 years after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 2009)
Role	Accountant
Correspondence Address	Btg Plc 5 Fleet Place London EC4M 7RD

Secretary Name	Peter Geoffrey Maddox
Nationality	British
Status	Resigned
Appointed	16 March 2009(21 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Winsec Limited (Corporation)
Status	Resigned
Appointed	27 November 1992(4 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 May 1993)
Correspondence Address	3rd Floor Windsor House 3 Temple Row Birmingham West Midlands B2 5LF

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

30.4k at £1	Btg Management Services LTD 76.00% Ordinary A
1.9k at £1	Christopher Wood 4.80% Ordinary B
1.9k at £1	Dr Rajagopalan Krishnan 4.80% Ordinary B
1.9k at £1	Gordon R. Wiggington 4.80% Ordinary B
1.9k at £1	Jonathan M. Sackier 4.80% Ordinary B
1.9k at £1	Mr Douglas M.h Butler 4.80% Ordinary B

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 July 2013	Final Gazette dissolved following liquidation (1 page)
30 July 2013	Final Gazette dissolved following liquidation (1 page)
30 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	Return of final meeting in a members' voluntary winding up (5 pages)
30 April 2013	Return of final meeting in a members' voluntary winding up (5 pages)
22 November 2012	Appointment of a voluntary liquidator (2 pages)
22 November 2012	Declaration of solvency (3 pages)
22 November 2012	Appointment of a voluntary liquidator (2 pages)
22 November 2012	Declaration of solvency (3 pages)
22 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 November 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-19 (1 page)
7 November 2012	Termination of appointment of Douglas Mitchell Holloway Butler as a director on 26 October 2012 (1 page)
7 November 2012	Termination of appointment of Christopher Barry Wood as a director on 28 October 2012 (1 page)
7 November 2012	Termination of appointment of Christopher Barry Wood as a director on 28 October 2012 (1 page)
7 November 2012	Termination of appointment of Douglas Mitchell Holloway Butler as a director on 26 October 2012 (1 page)
16 October 2012	Appointment of Dr Paul Justin Mussenden as a director on 15 October 2012 (2 pages)
16 October 2012	Appointment of Dr Paul Justin Mussenden as a director on 15 October 2012 (2 pages)
15 October 2012	Appointment of Peter Geoffrey Maddox as a director on 15 October 2012 (2 pages)
15 October 2012	Appointment of Peter Geoffrey Maddox as a director on 15 October 2012 (2 pages)
8 October 2012	Termination of appointment of Gordon Roy Wigginton as a director on 5 October 2012 (1 page)
8 October 2012	Termination of appointment of Gordon Roy Wigginton as a director on 5 October 2012 (1 page)
8 October 2012	Termination of appointment of Gordon Roy Wigginton as a director on 5 October 2012 (1 page)
23 February 2012	Termination of appointment of Peter Geoffrey Maddox as a secretary on 15 February 2012 (1 page)
23 February 2012	Termination of appointment of Peter Geoffrey Maddox as a secretary on 15 February 2012 (1 page)
22 February 2012	Appointment of Lygia Jane Jones as a secretary on 15 February 2012 (1 page)
22 February 2012	Appointment of Lygia Jane Jones as a secretary on 15 February 2012 (1 page)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-01-16 GBP 40,000 (10 pages)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-01-16 GBP 40,000 (10 pages)
14 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (10 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (10 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (9 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (9 pages)
13 January 2010	Secretary's details changed for Peter Geoffrey Maddox on 12 January 2010 (1 page)
13 January 2010	Director's details changed for Mr Douglas Mitchell Holloway Butler on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Christopher Barry Wood on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Douglas Mitchell Holloway Butler on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Rajagopalan Krishnan on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Rajagopalan Krishnan on 12 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Peter Geoffrey Maddox on 12 January 2010 (1 page)
13 January 2010	Director's details changed for Dr Christopher Barry Wood on 12 January 2010 (2 pages)
31 July 2009	Registered office changed on 31/07/2009 from btg PLC 5 fleet place london EC4M 7RD (1 page)
31 July 2009	Registered office changed on 31/07/2009 from btg PLC 5 fleet place london EC4M 7RD (1 page)
8 April 2009	Appointment Terminated Director christine soden (1 page)
8 April 2009	Appointment terminated director christine soden (1 page)
31 March 2009	Director's Change of Particulars / pamela makin / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: btg PLC 10 fleet street, now: 5 fleet place; Area was: limeburner lane, now: ; Post Code was: EC4M 7SB, now: EC4M 7RD (1 page)
31 March 2009	Director's change of particulars / rolf soderstrom / 16/03/2009 (1 page)
31 March 2009	Director's Change of Particulars / rolf soderstrom / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: c/o protherics PLC, now: 5 fleet place; Area was: 3 creed court, 5 ludgate hill, now: ; Post Code was: EC4M 7AA, now: EC4M 7RD (1 page)
31 March 2009	Director's Change of Particulars / christine soden / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: btg PLC 10 fleet place, now: 5 fleet place; Area was: limeburner lane, now: ; Post Code was: EC4M 7SB, now: EC4M 7RD (1 page)
31 March 2009	Director's change of particulars / pamela makin / 16/03/2009 (1 page)
31 March 2009	Director's change of particulars / christine soden / 16/03/2009 (1 page)
25 March 2009	Registered office changed on 25/03/2009 from c/o protherics PLC the heath business & technical park, runcorn cheshire WA7 4QX (1 page)
25 March 2009	Secretary appointed peter geoffrey maddox (2 pages)
25 March 2009	Secretary appointed peter geoffrey maddox (2 pages)
25 March 2009	Appointment terminated secretary julie vickers (1 page)
25 March 2009	Appointment Terminated Secretary julie vickers (1 page)
25 March 2009	Registered office changed on 25/03/2009 from c/o protherics PLC the heath business & technical park, runcorn cheshire WA7 4QX (1 page)
23 January 2009	Return made up to 12/01/09; full list of members (6 pages)
23 January 2009	Return made up to 12/01/09; full list of members (6 pages)
15 January 2009	Director appointed dr pamela louise makin (2 pages)
15 January 2009	Director appointed christine helen soden (2 pages)
15 January 2009	Director appointed dr pamela louise makin (2 pages)
15 January 2009	Director appointed christine helen soden (2 pages)
17 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
17 September 2008	Accounts made up to 31 March 2008 (6 pages)
7 February 2008	Return made up to 12/01/08; full list of members (4 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Return made up to 12/01/08; full list of members (4 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
2 February 2008	Accounts made up to 31 March 2007 (5 pages)
16 November 2007	Registered office changed on 16/11/07 from: the heath business and technical park runcorn cheshire WA7 4QX (1 page)
16 November 2007	Registered office changed on 16/11/07 from: the heath business and technical park runcorn cheshire WA7 4QX (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
15 January 2007	Return made up to 12/01/07; full list of members (4 pages)
15 January 2007	Return made up to 12/01/07; full list of members (4 pages)
6 September 2006	Accounts made up to 31 March 2006 (5 pages)
6 September 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
25 April 2006	Registered office changed on 25/04/06 from: heath business & technical park runcorn cheshire WA7 4QF (1 page)
25 April 2006	Registered office changed on 25/04/06 from: heath business & technical park runcorn cheshire WA7 4QF (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	Secretary resigned (1 page)
22 February 2006	Return made up to 12/01/06; full list of members (4 pages)
22 February 2006	Return made up to 12/01/06; full list of members (4 pages)
5 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 August 2005	Accounts made up to 31 March 2005 (5 pages)
5 February 2005	Return made up to 12/01/05; full list of members (9 pages)
5 February 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 August 2004	Accounts made up to 31 March 2004 (5 pages)
17 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 February 2004	Return made up to 12/01/04; full list of members (7 pages)
11 February 2004	Return made up to 12/01/04; full list of members (7 pages)
23 April 2003	Accounts made up to 31 March 2003 (5 pages)
23 April 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
24 January 2003	Return made up to 12/01/03; full list of members (9 pages)
24 January 2003	Return made up to 12/01/03; full list of members (9 pages)
2 February 2002	Accounts made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Return made up to 12/01/02; full list of members (9 pages)
27 January 2002	Return made up to 12/01/02; full list of members (9 pages)
27 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
20 November 2001	Registered office changed on 20/11/01 from: beechfield house lyme green business park macclesfield cheshire SK11 0JL (1 page)
20 November 2001	Registered office changed on 20/11/01 from: beechfield house lyme green business park macclesfield cheshire SK11 0JL (1 page)
2 April 2001	Full accounts made up to 31 March 2000 (10 pages)
2 April 2001	Full accounts made up to 31 March 2000 (10 pages)
12 February 2001	Return made up to 12/01/01; full list of members (9 pages)
12 February 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 February 2000	Return made up to 12/01/00; full list of members (9 pages)
17 February 2000	Return made up to 12/01/00; full list of members (9 pages)
10 February 2000	Full accounts made up to 31 March 1999 (13 pages)
10 February 2000	Full accounts made up to 31 March 1999 (13 pages)
10 February 1999	Return made up to 12/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1999	Return made up to 12/01/99; no change of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (13 pages)
1 February 1999	Full accounts made up to 31 March 1998 (13 pages)
11 February 1998	Return made up to 12/01/98; no change of members (7 pages)
11 February 1998	Return made up to 12/01/98; no change of members (7 pages)
13 January 1998	Full accounts made up to 31 March 1997 (12 pages)
13 January 1998	Full accounts made up to 31 March 1997 (12 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
11 February 1997	Return made up to 12/01/97; full list of members (9 pages)
11 February 1997	Return made up to 12/01/97; full list of members (9 pages)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	New secretary appointed (2 pages)
27 December 1996	Secretary resigned (1 page)
27 December 1996	Secretary resigned (1 page)
12 December 1996	Registered office changed on 12/12/96 from: proteus house lyme green business park macclesfield cheshire SK11 0JL (1 page)
12 December 1996	Registered office changed on 12/12/96 from: proteus house lyme green business park macclesfield cheshire SK11 0JL (1 page)
31 October 1996	Full accounts made up to 31 March 1996 (12 pages)
31 October 1996	Full accounts made up to 31 March 1996 (12 pages)
27 August 1996	New director appointed (2 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
15 February 1996	Return made up to 12/01/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 1996	Return made up to 12/01/96; no change of members (7 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (1 page)
12 October 1995	Director resigned (2 pages)
9 August 1995	Full accounts made up to 31 March 1995 (12 pages)
9 August 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
10 December 1992	Resolutions SRES13 ‐ Special resolution (1 page)
10 December 1992	Resolutions SRES13 ‐ Special resolution (1 page)
8 December 1987	Incorporation (17 pages)
8 December 1987	Incorporation (17 pages)

Genethics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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