Reliance Genemedix Limited

Company Name	Reliance Genemedix Limited
Company Status	Dissolved
Company Number	03467317
Category	Private Limited Company
Incorporation Date	18 November 1997(26 years, 5 months ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kollengode Venkatasubramaniam Subramaniam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Indian
Status	Closed
Appointed	30 June 2007(9 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (closed 26 March 2019)
Role	Company Director
Correspondence Address	1202, Raheja Regency Sion (East) Mumbai 400022 India

Secretary Name	Vinay Ranade
Nationality	Indian
Status	Closed
Appointed	01 January 2008(10 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 26 March 2019)
Role	Company Director
Correspondence Address	8th Floor 105 Wigmore Street London W1U 1QY

Director Name	Dr Raghunath Anant Mashelkar
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Indian
Status	Closed
Appointed	24 January 2008(10 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (closed 26 March 2019)
Role	Bhatnagar Fellow
Correspondence Address	Raghunath, D-4, Varsha Park Pune 411045 Pune,Maharastra India

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Douglas William Armour
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	Dr Kim Sze Tan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 April 1999(1 year, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springhill Foxburrow Hill Road Bramley Surrey GU5 0BU

Director Name	Dr Hong-Hoi Ting
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(1 year, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	45 Langley Road Slough Berkshire SL3 7AH

Director Name	Mr Paul Martin Edwards
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inward House 104 Melford Road Sudbury Suffolk CO10 1JY

Director Name	Gordon Mylchreest
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(2 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pentlands Bracken Close Wonersh Guildford Surrey GU5 0QS

Director Name	Mr Julian Michael Stuart Attfield
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(2 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Hartington Grove Cambridge Cambridgeshire CB1 7UA

Director Name	Kwok Jen Fong
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	23 November 2000(3 years after company formation)
Appointment Duration	5 years, 3 months (resigned 13 March 2006)
Role	Lawyer
Correspondence Address	19 Ford Avenue Singapore 268699 Foreign

Secretary Name	Mr Julian Michael Stuart Attfield
Nationality	British
Status	Resigned
Appointed	13 February 2001(3 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Hartington Grove Cambridge Cambridgeshire CB1 7UA

Director Name	Mr Ralph Stephen Harris
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(4 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Tiles Westwood Road Windlesham Surrey GU20 6NB

Director Name	Atul Shantikumar Dayal
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 June 2007(9 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 January 2014)
Role	Lawyer
Correspondence Address	21 Valentina Naoroji Gamadia Road Mumbai Maharashtra 400026 India

Director Name	Gerhard Franz Klement
Date of Birth	November 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2007(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2008)
Role	CEO
Correspondence Address	14 Hunter Drive Hampton Nh 03842 United States

Director Name	Rajendra Singh Lodha
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 June 2007(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 October 2008)
Role	Business
Correspondence Address	13 Ludon Street 8 National Tower Kolkate West Bengal 700 017 India

Director Name	Vinay Ranade
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2008(10 years, 1 month after company formation)
Appointment Duration	6 years (resigned 28 January 2014)
Role	Company Director
Correspondence Address	Reliance Genemedix Limited Ida Business And Techno Tullamore Co Offaly Ireland

Director Name	Dileep Choksi
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 November 2008(11 years after company formation)
Appointment Duration	5 years, 2 months (resigned 04 February 2014)
Role	Chartered Accountant
Correspondence Address	E-7, Sea Face Park 50, Bhulabhai Desi Road Mumbai Maharashtra 400026 India

Contact

Website	genemedix.com

Location

Registered Address	8th Floor 105 Wigmore Street London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

14m at £0.1	Eastgate Investments LTD 7.36% Ordinary
116.8m at £0.1	Slc Registrars LTD 61.33% Ordinary
9m at £0.1	Securities Services Nominees Limited A/c 2832040 4.74% Ordinary
-	OTHER 3.71% -
34.8m at £0.1	Reliance Life Sciences Bv 18.26% Ordinary
1.8m at £0.1	Barclayshare Nominees LTD 0.95% Ordinary
1.8m at £0.1	Pershing Nominees Limited A/c Perny 0.94% Ordinary
1.7m at £0.1	Lynchwood Nominees Limited A/c 2006420 0.88% Ordinary
1.3m at £0.1	Bank Of New York Nominees LTD 0.67% Ordinary
1.3m at £0.1	Slc Registrars Limited A/c Sib 0.67% Ordinary
942.7k at £0.1	Mrs Anne Hansen Mylchreest 0.49% Ordinary

Financials

Year	2014
Turnover	£1,049,945
Gross Profit	£878,750
Net Worth	-£13,878,593
Cash	£130,360
Current Liabilities	£2,234,176

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

28 July 2006	Delivered on: 4 August 2006 Satisfied on: 29 December 2009 Persons entitled: Reliance Life Sciences Private Limited Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge, its undertaking and all its assets. See the mortgage charge document for full details. Fully Satisfied
20 May 2002	Delivered on: 27 May 2002 Satisfied on: 29 December 2009 Persons entitled: Aib Leasing Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys for the time being and from time to time standing to the credit of account no. EUR62944291 with allied irish banks, P.L.C. or any such other account or accounts as may from time to time be opened in substitution for or in addition to such account including all interest thereon. Fully Satisfied
31 August 2000	Delivered on: 4 September 2000 Satisfied on: 29 December 2009 Persons entitled: Merrybond Properties Limited Classification: Rent deposit deed Secured details: Â£6,000.00 and all further sums due from the company to the chargee pursuant to clause 8 of this deed. Particulars: The rent reserved by and any other sums due under the lease dated 6/10/98 and any claims,demands,damages,losses,costs and expenses and all loss or profits thereon. Fully Satisfied
27 November 2002	Delivered on: 7 December 2002 Persons entitled: C I Industries Limited Classification: Rent deposit deed Secured details: Â£116,396 due or to become due from the company to the chargee. Particulars: Unit 1 the oaks fordham road newmarket suffolk. Outstanding

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
27 December 2018	Application to strike the company off the register (1 page)
17 December 2018	Satisfaction of charge 3 in full (4 pages)
6 August 2018	Full accounts made up to 30 September 2017 (26 pages)
13 December 2017	Confirmation statement made on 18 November 2017 with updates (12 pages)
13 December 2017	Confirmation statement made on 18 November 2017 with updates (12 pages)
12 October 2017	Full accounts made up to 30 September 2016 (36 pages)
12 October 2017	Full accounts made up to 30 September 2016 (36 pages)
9 January 2017	Confirmation statement made on 18 November 2016 with updates (13 pages)
9 January 2017	Confirmation statement made on 18 November 2016 with updates (13 pages)
26 September 2016	Full accounts made up to 30 September 2015 (39 pages)
26 September 2016	Full accounts made up to 30 September 2015 (39 pages)
12 January 2016	Annual return made up to 18 November 2015 with bulk list of shareholders Statement of capital on 2016-01-12 EUR 19,049,483.6 (15 pages)
12 January 2016	Annual return made up to 18 November 2015 with bulk list of shareholders Statement of capital on 2016-01-12 EUR 19,049,483.6 (15 pages)
29 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
29 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
24 December 2015	Secretary's details changed for Vinay Ranade on 18 November 2015 (1 page)
24 December 2015	Secretary's details changed for Vinay Ranade on 18 November 2015 (1 page)
18 March 2015	Register inspection address has been changed from Thames Mews Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
18 March 2015	Register inspection address has been changed from Thames Mews Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
8 January 2015	Group of companies' accounts made up to 31 March 2014 (55 pages)
8 January 2015	Group of companies' accounts made up to 31 March 2014 (55 pages)
18 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 EUR 19,049,483.6 (54 pages)
18 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 EUR 19,049,483.6 (54 pages)
14 October 2014	Auditor's resignation (1 page)
14 October 2014	Auditor's resignation (1 page)
24 March 2014	Termination of appointment of Atul Dayal as a director (2 pages)
24 March 2014	Termination of appointment of Dileep Choksi as a director (2 pages)
24 March 2014	Termination of appointment of Vinay Ranade as a director (2 pages)
24 March 2014	Termination of appointment of Atul Dayal as a director (2 pages)
24 March 2014	Termination of appointment of Vinay Ranade as a director (2 pages)
24 March 2014	Termination of appointment of Dileep Choksi as a director (2 pages)
18 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 EUR 19,049,483.6 (69 pages)
18 December 2013	Director's details changed for Vinay Ranade on 19 November 2012 (3 pages)
18 December 2013	Secretary's details changed for Vinay Ranade on 19 November 2012 (3 pages)
18 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 EUR 19,049,483.6 (69 pages)
18 December 2013	Director's details changed for Vinay Ranade on 19 November 2012 (3 pages)
18 December 2013	Secretary's details changed for Vinay Ranade on 19 November 2012 (3 pages)
9 October 2013	Group of companies' accounts made up to 31 March 2013 (58 pages)
9 October 2013	Group of companies' accounts made up to 31 March 2013 (58 pages)
5 February 2013	Annual return made up to 18 November 2012 no member list (17 pages)
5 February 2013	Annual return made up to 18 November 2012 no member list (17 pages)
19 November 2012	Re-registration from a public company to a private limited company (1 page)
19 November 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
19 November 2012	Re-registration of Memorandum and Articles (30 pages)
19 November 2012	Re-registration from a public company to a private limited company (1 page)
19 November 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 November 2012	Re-registration of Memorandum and Articles (30 pages)
19 November 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
19 November 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 October 2012	Resolutions RES13 ‐ Cancel admission of ord shares to trading on aim 28/09/2012 (1 page)
16 October 2012	Resolutions RES13 ‐ Cancel admission of ord shares to trading on aim 28/09/2012 (1 page)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (59 pages)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (59 pages)
29 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (42 pages)
29 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (42 pages)
7 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 October 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 September 2011	Group of companies' accounts made up to 31 March 2011 (59 pages)
27 September 2011	Group of companies' accounts made up to 31 March 2011 (59 pages)
3 December 2010	Annual return made up to 18 November 2010 with bulk list of shareholders (18 pages)
3 December 2010	Annual return made up to 18 November 2010 with bulk list of shareholders (18 pages)
1 December 2010	Secretary's details changed for Vinay Ranade on 1 June 2010 (3 pages)
1 December 2010	Director's details changed for Vinay Ranade on 1 June 2010 (3 pages)
1 December 2010	Secretary's details changed for Vinay Ranade on 1 June 2010 (3 pages)
1 December 2010	Director's details changed for Vinay Ranade on 1 June 2010 (3 pages)
1 December 2010	Director's details changed for Vinay Ranade on 1 June 2010 (3 pages)
1 December 2010	Secretary's details changed for Vinay Ranade on 1 June 2010 (3 pages)
30 September 2010	Group of companies' accounts made up to 31 March 2010 (60 pages)
30 September 2010	Group of companies' accounts made up to 31 March 2010 (60 pages)
16 February 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 1,904,948,360 (6 pages)
16 February 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 1,904,948,360 (6 pages)
16 February 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 1,904,948,360 (6 pages)
9 January 2010	Registered office address changed from Tower 42 20Th Floor 25 Old Broad Street London EC2N 1HQ on 9 January 2010 (2 pages)
9 January 2010	Registered office address changed from Tower 42 20Th Floor 25 Old Broad Street London EC2N 1HQ on 9 January 2010 (2 pages)
9 January 2010	Registered office address changed from Tower 42 20Th Floor 25 Old Broad Street London EC2N 1HQ on 9 January 2010 (2 pages)
8 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
8 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
8 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (18 pages)
2 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (18 pages)
26 November 2009	Register inspection address has been changed (2 pages)
26 November 2009	Register inspection address has been changed (2 pages)
26 November 2009	Register(s) moved to registered inspection location (2 pages)
26 November 2009	Register(s) moved to registered inspection location (2 pages)
21 September 2009	Group of companies' accounts made up to 31 March 2009 (57 pages)
21 September 2009	Group of companies' accounts made up to 31 March 2009 (57 pages)
19 August 2009	Auditor's resignation (1 page)
19 August 2009	Auditor's resignation (1 page)
8 August 2009	Auditor's resignation (2 pages)
8 August 2009	Auditor's resignation (2 pages)
17 December 2008	Return made up to 18/11/08; full list of members (9 pages)
17 December 2008	Director appointed dileep chinubhai choksi (3 pages)
17 December 2008	Director and secretary's change of particulars / vinay ranade / 18/11/2008 (1 page)
17 December 2008	Return made up to 18/11/08; full list of members (9 pages)
17 December 2008	Director and secretary's change of particulars / vinay ranade / 18/11/2008 (1 page)
17 December 2008	Appointment terminated director gerhard klement (1 page)
17 December 2008	Director appointed dileep chinubhai choksi (3 pages)
17 December 2008	Appointment terminated director gerhard klement (1 page)
14 November 2008	Appointment terminated director rajendra lodha (1 page)
14 November 2008	Appointment terminated director rajendra lodha (1 page)
13 October 2008	Company name changed genemedix PLC\certificate issued on 13/10/08 (2 pages)
13 October 2008	Company name changed genemedix PLC\certificate issued on 13/10/08 (2 pages)
23 September 2008	Group of companies' accounts made up to 31 March 2008 (71 pages)
23 September 2008	Group of companies' accounts made up to 31 March 2008 (71 pages)
1 April 2008	Appointment terminated director kim tan (1 page)
1 April 2008	Appointment terminated director kim tan (1 page)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
10 January 2008	New secretary appointed;new director appointed (2 pages)
10 January 2008	New secretary appointed;new director appointed (2 pages)
2 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	Return made up to 18/11/07; no change of members (8 pages)
2 January 2008	Return made up to 18/11/07; no change of members (8 pages)
2 January 2008	Registered office changed on 02/01/08 from: rosalind franklin house, fordham road, newmarket, CB8 7XN (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	Registered office changed on 02/01/08 from: rosalind franklin house, fordham road, newmarket, CB8 7XN (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
6 November 2007	Location of register of members (non legible) (1 page)
6 November 2007	Location of register of members (non legible) (1 page)
3 October 2007	Group of companies' accounts made up to 31 March 2007 (66 pages)
3 October 2007	Group of companies' accounts made up to 31 March 2007 (66 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (2 pages)
15 June 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
15 June 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
13 February 2007	Nc inc already adjusted 12/01/07 (1 page)
13 February 2007	Conso 21/01/07 (1 page)
13 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 February 2007	Conso 21/01/07 (1 page)
13 February 2007	Nc inc already adjusted 12/01/07 (1 page)
4 January 2007	Return made up to 18/11/06; bulk list available separately (9 pages)
4 January 2007	Return made up to 18/11/06; bulk list available separately (9 pages)
4 August 2006	Particulars of mortgage/charge (6 pages)
4 August 2006	Particulars of mortgage/charge (6 pages)
20 June 2006	Group of companies' accounts made up to 30 November 2005 (68 pages)
20 June 2006	Group of companies' accounts made up to 30 November 2005 (68 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
24 January 2006	Return made up to 18/11/05; bulk list available separately (10 pages)
24 January 2006	Return made up to 18/11/05; bulk list available separately (10 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
10 July 2005	Group of companies' accounts made up to 30 November 2004 (68 pages)
10 July 2005	Group of companies' accounts made up to 30 November 2004 (68 pages)
21 December 2004	Return made up to 18/11/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
21 December 2004	Return made up to 18/11/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
12 July 2004	Group of companies' accounts made up to 30 November 2003 (52 pages)
12 July 2004	Group of companies' accounts made up to 30 November 2003 (52 pages)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
15 December 2003	Return made up to 18/11/03; bulk list available separately (10 pages)
15 December 2003	Return made up to 18/11/03; bulk list available separately (10 pages)
11 July 2003	Group of companies' accounts made up to 30 November 2002 (46 pages)
11 July 2003	Group of companies' accounts made up to 30 November 2002 (46 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
28 February 2003	Return made up to 18/11/02; bulk list available separately 363(287) ‐ Registered office changed on 28/02/03 363(288) ‐ Director's particulars changed (10 pages)
28 February 2003	Return made up to 18/11/02; bulk list available separately 363(287) ‐ Registered office changed on 28/02/03 363(288) ‐ Director's particulars changed (10 pages)
13 January 2003	Director's particulars changed (1 page)
13 January 2003	Director's particulars changed (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 42-46 high street, esher, surrey KT10 9QY (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 42-46 high street, esher, surrey KT10 9QY (1 page)
7 December 2002	Particulars of mortgage/charge (3 pages)
7 December 2002	Particulars of mortgage/charge (3 pages)
10 August 2002	Auditor's resignation (2 pages)
10 August 2002	Auditor's resignation (2 pages)
10 July 2002	New director appointed (3 pages)
10 July 2002	New director appointed (3 pages)
3 July 2002	Group of companies' accounts made up to 30 November 2001 (49 pages)
3 July 2002	Group of companies' accounts made up to 30 November 2001 (49 pages)
27 May 2002	Particulars of mortgage/charge (3 pages)
27 May 2002	Particulars of mortgage/charge (3 pages)
22 November 2001	Return made up to 18/11/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
22 November 2001	Return made up to 18/11/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
31 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2001	Full accounts made up to 30 November 2000 (33 pages)
10 May 2001	Full accounts made up to 30 November 2000 (33 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
6 December 2000	Listing of particulars (89 pages)
6 December 2000	Listing of particulars (89 pages)
4 December 2000	Ad 30/11/00--------- Â£ si [email protected]=222222 Â£ ic 2551049/2773271 (2 pages)
4 December 2000	Ad 30/11/00--------- Â£ si [email protected]=222222 Â£ ic 2551049/2773271 (2 pages)
1 December 2000	Return made up to 18/11/00; bulk list available separately (9 pages)
1 December 2000	Director resigned (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	Return made up to 18/11/00; bulk list available separately (9 pages)
13 November 2000	Memorandum and Articles of Association (70 pages)
13 November 2000	Ad 17/10/00--------- Â£ si [email protected]=1782920 Â£ ic 768129/2551049 (44 pages)
13 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (67 pages)
13 November 2000	Â£ nc 1000000/6000000 16/10/00 (2 pages)
13 November 2000	Â£ nc 1000000/6000000 16/10/00 (2 pages)
13 November 2000	Particulars of contract relating to shares (3 pages)
13 November 2000	Particulars of contract relating to shares (3 pages)
13 November 2000	Ad 17/10/00--------- Â£ si [email protected]=1782920 Â£ ic 768129/2551049 (44 pages)
13 November 2000	Memorandum and Articles of Association (70 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
16 October 2000	Company name changed gene medix PLC\certificate issued on 16/10/00 (2 pages)
16 October 2000	Company name changed gene medix PLC\certificate issued on 16/10/00 (2 pages)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
4 September 2000	Particulars of mortgage/charge (5 pages)
4 September 2000	Particulars of mortgage/charge (5 pages)
31 August 2000	Ad 21/08/00--------- Â£ si [email protected]=50 Â£ ic 768079/768129 (2 pages)
31 August 2000	Ad 21/08/00--------- Â£ si [email protected]=50 Â£ ic 768079/768129 (2 pages)
8 August 2000	Ad 27/07/00--------- Â£ si [email protected]=16800 Â£ ic 751279/768079 (4 pages)
8 August 2000	Ad 27/07/00--------- Â£ si [email protected]=16800 Â£ ic 751279/768079 (4 pages)
18 April 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
18 April 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
17 April 2000	Ad 11/10/99--------- Â£ si 33333@1 (2 pages)
17 April 2000	Ad 11/10/99--------- Â£ si 33333@1 (2 pages)
17 April 2000	Particulars of contract relating to shares (3 pages)
17 April 2000	Particulars of contract relating to shares (3 pages)
7 April 2000	Ad 14/01/00--------- Â£ si [email protected]=726371 Â£ ic 24908/751279 (13 pages)
7 April 2000	Particulars of contract relating to shares (3 pages)
7 April 2000	Ad 14/01/00--------- Â£ si [email protected]=726371 Â£ ic 24908/751279 (13 pages)
7 April 2000	Particulars of contract relating to shares (3 pages)
5 April 2000	Ad 11/10/99--------- Â£ si 90000@1 (2 pages)
5 April 2000	Ad 11/10/99--------- Â£ si 90000@1 (2 pages)
3 April 2000	Div 14/01/00 (1 page)
3 April 2000	Div 14/01/00 (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	Return made up to 18/11/99; full list of members (11 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Return made up to 18/11/99; full list of members (11 pages)
19 January 2000	Ad 10/12/99--------- Â£ si 1113@1=1113 Â£ ic 10002/11115 (3 pages)
19 January 2000	Ad 11/10/99--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (5 pages)
19 January 2000	Ad 12/01/00--------- Â£ si 5333@1=5333 Â£ ic 14242/19575 (3 pages)
19 January 2000	Ad 05/01/00--------- Â£ si 3127@1=3127 Â£ ic 11115/14242 (5 pages)
19 January 2000	Ad 11/10/99--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (5 pages)
19 January 2000	Ad 12/01/00--------- Â£ si 5333@1=5333 Â£ ic 14242/19575 (3 pages)
19 January 2000	Ad 05/01/00--------- Â£ si 3127@1=3127 Â£ ic 11115/14242 (5 pages)
19 January 2000	Ad 03/12/99--------- Â£ si 5333@1=5333 Â£ ic 19575/24908 (3 pages)
19 January 2000	Ad 10/12/99--------- Â£ si 1113@1=1113 Â£ ic 10002/11115 (3 pages)
19 January 2000	Ad 03/12/99--------- Â£ si 5333@1=5333 Â£ ic 19575/24908 (3 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
29 December 1999	Full accounts made up to 30 November 1999 (10 pages)
29 December 1999	Full accounts made up to 30 November 1999 (10 pages)
15 October 1999	Application to commence business (2 pages)
15 October 1999	Certificate of authorisation to commence business and borrow (1 page)
15 October 1999	Certificate of authorisation to commence business and borrow (1 page)
15 October 1999	Application to commence business (2 pages)
20 September 1999	Full accounts made up to 30 November 1998 (7 pages)
20 September 1999	Full accounts made up to 30 November 1998 (7 pages)
22 June 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
22 June 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
15 April 1999	New director appointed (3 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (3 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
22 March 1999	Return made up to 18/11/98; full list of members (8 pages)
22 March 1999	Return made up to 18/11/98; full list of members (8 pages)
10 February 1998	Registered office changed on 10/02/98 from: 32A high street, esher, surrey, KT10 9RT (1 page)
10 February 1998	Registered office changed on 10/02/98 from: 32A high street, esher, surrey, KT10 9RT (1 page)
18 November 1997	Incorporation (61 pages)
18 November 1997	Incorporation (61 pages)

Reliance Genemedix Limited

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