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Companies/04314936

Genial Genetic Solutions Limited

Private Limited Company · Chester

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
K2 Medical Systems Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-12 · No cessation recorded

Source record 174364000
Show 1 ceased record
LC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-03

Source record 172022459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JE
James EvansCurrent secretary
Appointed 2021-12-10 · 4 yrs
+1 other
JB
Jeff BenderCurrent director
Appointed 2020-11-12 · 5 yrs · Ceo
+16 others
Show 11 historical appointments
AC
Amanda ChristieResigned secretary
Resigned 2018-11-01 · 2 yrs
SC
Sharon CreesResigned secretary
Resigned 2018-11-01 · 2 yrs
LC
Lawrence CreesResigned secretary
Resigned 2009-12-18 · 8 yrs
CC
Colin ChristieResigned director
Resigned 2005-12-01 · 14 yrs · Director
SL
Sharon LinnResigned secretary
Resigned 2004-04-30 · 5 yrs
JC
Jeremy CreesResigned director
Resigned 2003-06-01 · Technical Director
LC
Lawrence CreesResigned secretaryResigned director
Resigned 2002-11-11 · 1 yr · Director
JC
James CardenResigned directorResigned secretary
Resigned 2001-11-01 · Director
JA
Juliet AlexanderResigned director
Resigned 2001-11-01 · 1 yr · Salesperson

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active