Genincode PLC
- Company number
- 11556598
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 6 Sep 2018
- Nature of business
- Research and experimental development on biotechnology
Registered office
Previous names
- Genincode Limited (until 16 Jul 2021)
- Genincode UK Limited (until 13 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYMMONDS, Andrew Bryant | Director | 31 Jul 2020 | 18 Apr 2021 |
| PANU, Stella | Director | 18 Apr 2021 | 15 Jul 2021 |
| COOK, Jeremy Curnock | Director | 31 Jul 2020 | 15 Jul 2021 |
| EVANS, David Eric | Director | 1 May 2020 | 26 Nov 2021 |
| FRUEH, Felix Wilhelm | Director | 1 Apr 2022 | |
| GRAY, Huon Hamilton, Professor | Director | 21 Feb 2022 | |
| FOULGER, Paul | Secretary | 16 Jul 2021 | |
| FOULGER, Paul Andrew Peter | Director | 1 Apr 2021 | |
| RHODES, William Edward | Director | 1 Jan 2021 | |
| OLIVERO, Sergio | Director | 1 May 2020 | |
| WALLS, Matthew Heaton | Director | 6 Sep 2018 | |
| GILBERTE, Jordi Puig | Director | 6 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Heaton Walls | Ownership Of Shares 25 To 50 Percent | 27 Jan 2020 | 31 Jul 2020 |
| Mr Matthew Heaton Walls | Significant Influence Or Control | 6 Sep 2018 | 31 Jul 2020 |
| Jordi Puig Gilberte | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Sep 2018 | 31 Jul 2020 |
| Mr Matthew Heaton Walls | Significant Influence Or Control | 6 Sep 2018 | 16 Jul 2021 |
| Mr Jordi Gilberte Puig | Significant Influence Or Control | 6 Sep 2018 | 16 Jul 2021 |
| Jordi Giblerte Puig | Significant Influence Or Control | 6 Sep 2018 | 21 Jul 2021 |
Accounts
Connections
Controls
- Abcodia Cs Ltd (08416006)
- Abcodia Limited (07383925)
- Genincode UK Limited (13455587)
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