Genlab Ltd was founded on 10 June 1963, it has a status of "Active". Crompton, Phillip James, Burrows, Frederick Edward Patrick, Card, John Eric, Lowe, Denis, Winstanley, Harold are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURROWS, Frederick Edward Patrick | N/A | 17 November 1992 | 1 |
| CARD, John Eric | N/A | 17 November 1992 | 1 |
| LOWE, Denis | N/A | 22 December 1992 | 1 |
| WINSTANLEY, Harold | N/A | 17 November 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROMPTON, Phillip James | 28 May 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 April 2020 | |
| AA - Annual Accounts | 15 April 2020 | |
| AD01 - Change of registered office address | 19 March 2020 | |
| PSC05 - N/A | 18 March 2020 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 23 March 2018 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 20 May 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AA - Annual Accounts | 17 April 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| TM02 - Termination of appointment of secretary | 03 April 2014 | |
| AP03 - Appointment of secretary | 03 April 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| AA - Annual Accounts | 12 August 2013 | |
| AP01 - Appointment of director | 03 May 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| AA - Annual Accounts | 27 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363a - Annual Return | 30 March 2006 | |
| 363a - Annual Return | 12 December 2005 | |
| AA - Annual Accounts | 26 September 2005 | |
| AA - Annual Accounts | 10 September 2004 | |
| 363a - Annual Return | 05 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2004 | |
| 363s - Annual Return | 19 August 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 01 May 2002 | |
| AA - Annual Accounts | 27 September 2001 | |
| AA - Annual Accounts | 20 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2000 | |
| 363s - Annual Return | 22 April 2000 | |
| 395 - Particulars of a mortgage or charge | 17 March 2000 | |
| AA - Annual Accounts | 11 August 1999 | |
| AA - Annual Accounts | 18 September 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| 363a - Annual Return | 29 May 1997 | |
| AA - Annual Accounts | 02 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 1997 | |
| 363a - Annual Return | 26 May 1996 | |
| AA - Annual Accounts | 17 May 1996 | |
| AA - Annual Accounts | 28 September 1995 | |
| 363x - Annual Return | 12 April 1995 | |
| 288 - N/A | 12 April 1995 | |
| 288 - N/A | 20 February 1995 | |
| 288 - N/A | 02 August 1994 | |
| AA - Annual Accounts | 30 June 1994 | |
| 363x - Annual Return | 24 March 1994 | |
| 169 - Return by a company purchasing its own shares | 02 February 1994 | |
| 169 - Return by a company purchasing its own shares | 05 January 1994 | |
| 169 - Return by a company purchasing its own shares | 16 November 1993 | |
| 169 - Return by a company purchasing its own shares | 13 October 1993 | |
| 169 - Return by a company purchasing its own shares | 29 September 1993 | |
| 169 - Return by a company purchasing its own shares | 06 August 1993 | |
| 169 - Return by a company purchasing its own shares | 08 July 1993 | |
| 169 - Return by a company purchasing its own shares | 24 June 1993 | |
| 169 - Return by a company purchasing its own shares | 23 June 1993 | |
| AA - Annual Accounts | 11 May 1993 | |
| 363x - Annual Return | 29 April 1993 | |
| 288 - N/A | 28 February 1993 | |
| 288 - N/A | 24 February 1993 | |
| 288 - N/A | 24 February 1993 | |
| RESOLUTIONS - N/A | 18 February 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 February 1993 | |
| 395 - Particulars of a mortgage or charge | 28 January 1993 | |
| 395 - Particulars of a mortgage or charge | 28 January 1993 | |
| 288 - N/A | 03 December 1992 | |
| 288 - N/A | 03 December 1992 | |
| 288 - N/A | 03 December 1992 | |
| 288 - N/A | 03 December 1992 | |
| 288 - N/A | 03 December 1992 | |
| RESOLUTIONS - N/A | 11 September 1992 | |
| 363s - Annual Return | 30 March 1992 | |
| AA - Annual Accounts | 30 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 1992 | |
| AA - Annual Accounts | 14 March 1991 | |
| 288 - N/A | 08 March 1991 | |
| 363a - Annual Return | 08 March 1991 | |
| 363 - Annual Return | 10 September 1990 | |
| AA - Annual Accounts | 29 March 1990 | |
| AA - Annual Accounts | 31 October 1989 | |
| 363 - Annual Return | 26 September 1989 | |
| AA - Annual Accounts | 18 April 1988 | |
| 363 - Annual Return | 18 April 1988 | |
| PUC 2 - N/A | 27 January 1988 | |
| 363 - Annual Return | 24 August 1987 | |
| AA - Annual Accounts | 14 April 1987 | |
| 363 - Annual Return | 19 March 1987 | |
| AA - Annual Accounts | 30 April 1986 | |
| 363 - Annual Return | 30 April 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 March 2000 | Outstanding |
N/A |
| Fixed and floating charge | 22 January 1993 | Outstanding |
N/A |
| Legal charge | 22 January 1993 | Outstanding |
N/A |
| Legal mortgage | 24 February 1971 | Fully Satisfied |
N/A |
