# Genip PLC

## Details

- **Company number:** [15517400](https://find-and-update.company-information.service.gov.uk/company/15517400)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 23 Feb 2024
- **Registered office:** 12 NEW FETTER LANE, LONDON, EC4A 1JP
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c., [78109](/sic/78109) Other activities of employment placement agencies
- **Corporate group:** [Tekcapital PLC](/group/7435) (6 companies)


## Previous names

- Genip, Limited (until 23 Aug 2024)
- Genip, PLC (until 30 Aug 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate-secretary | 23 Feb 2024 | 15 Aug 2024 |
| GROSS, Clifford Mark, Dr | director | 23 Feb 2024 | 9 Sep 2024 |
| GANN, David Michael, Professor | director | 20 Sep 2024 |  |
| WILLETTS, David Lindsay, Lord | director | 20 Sep 2024 |  |
| CRUZ, Melissa | director | 9 Sep 2024 |  |
| MSP CORPORATE SERVICES LIMITED | corporate-secretary | 23 Aug 2024 |  |
| FITZPATRICK, Kevin | director | 15 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tekcapital Europe Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Feb 2024 |  |




## Owned by

Genip PLC → [Tekcapital Europe Limited](/company/08121738) → [Tekcapital PLC](/company/08873361)




## Directors' other companies

- [GANN, David Michael, Professor](/person/5580392) - director at [David Gann Partnership Ltd](/company/15906000)
- [WILLETTS, David Lindsay, Lord](/person/5580339) - director at [Tekcapital PLC](/company/08873361)



## Registered address

231 companies are registered at this address - likely a registration agent.