Company NameGenus Medical Limited
DirectorRolandas BalÄŒIkonis
Company StatusActive
Company NumberSC533009
CategoryPrivate Limited Company
Incorporation Date19 April 2016(7 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr Rolandas BalÄŒIkonis
Date of BirthMarch 1975 (Born 49 years ago)
NationalityLithuanian
StatusCurrent
Appointed09 July 2020(4 years, 2 months after company formation)
Appointment Duration3 years, 8 months
RoleManaging Director
Country of ResidenceLithuania
Correspondence Address30/5 Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland
Director NameMiss Karolina Skorupskaite
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityLithuanian
StatusResigned
Appointed19 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address30/5 Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland
Director NameMr Martynas Skorupskas
Date of BirthApril 1991 (Born 33 years ago)
NationalityLithuanian
StatusResigned
Appointed03 November 2019(3 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 13 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 304, Westbourne House Westbourne Grove
London
W2 5RH

Location

Registered Address30/5 Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland
ConstituencyMidlothian
WardMidlothian East
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return20 June 2023 (9 months, 1 week ago)
Next Return Due4 July 2024 (3 months from now)

Filing History

7 August 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
3 August 2020Memorandum and Articles of Association (10 pages)
31 July 2020Notification of Rolandas Balčikonis as a person with significant control on 31 July 2020 (2 pages)
31 July 2020Confirmation statement made on 31 July 2020 with updates (4 pages)
31 July 2020Cessation of Karolina Skorupskaite as a person with significant control on 31 July 2020 (1 page)
13 July 2020Termination of appointment of Martynas Skorupskas as a director on 13 July 2020 (1 page)
9 July 2020Appointment of Mr Rolandas Balčikonis as a director on 9 July 2020 (2 pages)
9 July 2020Termination of appointment of Karolina Skorupskaite as a director on 9 July 2020 (1 page)
15 June 2020Confirmation statement made on 4 June 2020 with no updates (3 pages)
3 June 2020Total exemption full accounts made up to 30 April 2020 (4 pages)
29 January 2020Total exemption full accounts made up to 30 April 2019 (4 pages)
5 November 2019Appointment of Mr Martynas Skorupskas as a director on 3 November 2019 (2 pages)
21 October 2019Registered office address changed from Office 8 Hardengreen Industrial Estate Eskbank EH22 3NX Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 21 October 2019 (1 page)
4 June 2019Confirmation statement made on 4 June 2019 with updates (5 pages)
3 June 2019Confirmation statement made on 3 June 2019 with updates (5 pages)
18 April 2019Confirmation statement made on 18 April 2019 with no updates (3 pages)
31 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
19 April 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
18 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
5 July 2017Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH Scotland to Office 8 Hardengreen Industrial Estate Eskbank EH22 3NX on 5 July 2017 (1 page)
5 July 2017Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH Scotland to Office 8 Hardengreen Industrial Estate Eskbank EH22 3NX on 5 July 2017 (1 page)
5 July 2017Change of details for Miss Karolina Skorupskaite as a person with significant control on 1 July 2017 (2 pages)
5 July 2017Change of details for Miss Karolina Skorupskaite as a person with significant control on 1 July 2017 (2 pages)
18 May 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
3 January 2017Director's details changed for Miss Karolina Skorupskaite on 1 January 2017 (2 pages)
3 January 2017Director's details changed for Miss Karolina Skorupskaite on 1 January 2017 (2 pages)
19 April 2016Incorporation
Statement of capital on 2016-04-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 April 2016Incorporation
Statement of capital on 2016-04-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)