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Company profile

GENEVAC LIMITED

active • ltd • 5 New Street Square, London, EC4A 3TW, United Kingdom

Company no.02456835Officers40Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
02456835
Company Status
active
Type
ltd
Date Of Creation
1990-01-02
Registered Office
5 New Street Square, London, EC4A 3TW, United Kingdom
Sic Codes
other manufacturing n.e.c.

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted20 Feb 20263 Months
Accounts Submitted6 Feb 20263 Months
Confirmation Statement Submitted6 Feb 20263 Months
Accounts Submitted10 Dec 20255 Months
DARRINGTON, Robert Hugh Douglas Resigned31 Mar 20251 Year
TREMAINE, Robert Giles Appointed24 Mar 20251 Year
Confirmation Statement Submitted8 Jan 20251 Year
Accounts Submitted17 Dec 20241 Year
WHITEHALL, Ian Nigel Resigned30 Nov 20232 Years
DARRINGTON, Robert Hugh Douglas Appointed31 Oct 20223 Years
SUTHERBY, Kevin Appointed31 Oct 20223 Years
LATOCHE, Robert Resigned8 Jul 20223 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-02-20Open PDF
accounts-with-accounts-type-full2026-02-06Open PDF
termination-director-company-with-name-termination-date2025-04-01Open PDF
appoint-person-director-company-with-name-date2025-03-25Open PDF
confirmation-statement-with-no-updates2025-01-08Open PDF
accounts-with-accounts-type-full2024-12-17Open PDF
accounts-with-accounts-type-full2024-04-29Open PDF
termination-director-company-with-name-termination-date2024-04-04Open PDF
confirmation-statement-with-no-updates2024-01-03Open PDF
accounts-with-accounts-type-full2023-04-08Open PDF
appoint-person-director-company-with-name-date2023-01-31Open PDF
appoint-person-director-company-with-name-date2023-01-31Open PDF