GENESYS BIOTECH LTD
Company details
- Registered name
- GENESYS BIOTECH LTD
- Company number
- 04603049
- Registered office
- 2ND FLOOR BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, LONDON, W1T 7AF, ENGLAND · 218 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 November 2002
- Status
- Active
- Age
- 23 years
- Previous names
- QUALIGO LTD (to 25 Jun 2014)
- Nature of business (SIC)
- 72190 — Other research and experimental development on natural sciences and engineering
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 18 Dec 2026
- Confirmation statement — last
- 04 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 206 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/10/2024 | Person with significant control ceased | Mrs Sarah Louise Dugdale | — |
| 30/10/2024 | Person with significant control ceased | Dr Nicholas Richard Morant | — |
| 30/10/2024 | Person with significant control added | — | Genesys Biotech Eot Limited |
| 30/03/2023 | Person with significant control ceased | Dr Duncan Roy Clark | — |
| 27/10/2020 | Person with significant control added | — | Mrs Sarah Louise Dugdale |
| 27/10/2020 | Person with significant control added | — | Dr Nicholas Richard Morant |
| 06/04/2016 | Person with significant control added | — | Dr Duncan Roy Clark |
| 25/06/2014 | Registered name changed | QUALIGO LTD | GENESYS BIOTECH LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 11,154 ▼ 64.3% | 31,243 |
| Net assets | 11,048 ▼ 64.6% | 31,243 |
| Employees (avg) | 13 ▲ 18.2% | 11 |
Documents for GENESYS BIOTECH LTD
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GENESYS BIOTECH LTD (04603049)
GENESYS BIOTECH LTD is a private limited company incorporated on 27 November 2002 and registered in the United Kingdom under company number 04603049. Its registered office is at 2ND FLOOR BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, LONDON, W1T 7AF, ENGLAND. The recorded nature of business is other research and experimental development on natural sciences and engineering (SIC 72190). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Dr Duncan Roy Clark. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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