OpenCompanies

Genedata Limited

Company number
10558138
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2017
Nature of business
Other business support service activities n.e.c.
Corporate group
Pall UK Holdings Limited (2 companies)

Registered office

James House, 5 Yew Tree Way
Stonecross Business Park
Warrington
WA3 3JD

Officers

NameRoleAppointedResigned
HANNECART, Etienne Secretary 22 Nov 2017 4 Aug 2026
HANNECART, Etienne Aurélien Arthur Director 4 Aug 2026

Control

NameNature of controlNotifiedCeased
Genedata Ag Ownership Of Shares 75 To 100 Percent As Firm 11 Jan 2017 11 Jan 2017
Dr. Pfannes Othmar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Jan 2017 3 Jul 2024
Pallbio Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jul 2024 27 May 2026
Pall Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 May 2026

Accounts

Year ended Cash Employees
31 Dec 2025 £1,245,277 0
31 Dec 2024 £227,195 21
31 Dec 2023 £77,437 17
31 Dec 2022 £77,473 13
31 Dec 2021 £55,532 10
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -

Connections

Owned by

Genedata Limited → Pall UK Holdings Limited

Data