# Genincode PLC

## Details

- **Company number:** [11556598](https://find-and-update.company-information.service.gov.uk/company/11556598)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 6 Sep 2018
- **Registered office:** ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE
- **Nature of business:** [72110](/sic/72110) Research and experimental development on biotechnology


## 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 |





## Controls

- [Abcodia Cs Ltd](/company/08416006) (08416006)
- [Abcodia Limited](/company/07383925) (07383925)
- [Genincode UK Limited](/company/13455587) (13455587)




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