GP

GENINCODE PLC

Active

Company number 11556598

Manchester, United Kingdom · Incorporated 6 September 2018

One, St. Peters Square, Manchester, M2 3DE, United Kingdom

Last updated on 20 September 2026

Research and experimental development on biotechnology · SIC 72110


Status
Active
Company age
8 years
Company type
Public limited
Accounts
Up to date
Total raised
£30,243,366
Shares allotted
696,318,081
Latest round
11 February 2026

Company history

Previous company names

GENINCODE UK LIMITED · 6 September 2018 – 13 July 2021

GENINCODE LIMITED · 13 July 2021 – 16 July 2021

Company overview

GENINCODE PLC is a public limited company registered in England and Wales since its incorporation on 6 September 2018 and remains active on the register. It has changed its name 2 times, most recently from GENINCODE LIMITED on 13 July 2021. Its registered office is at One, St. Peters Square, Manchester, M2 3DE, United Kingdom. Its principal activity is research and experimental development on biotechnology (SIC 72110).

The board consists of seven directors: GILBERTE, Jordi Puig (appointed 6 September 2018), WALLS, Matthew Heaton (appointed 6 September 2018), OLIVERO, Sergio (appointed 1 May 2020), RHODES, William Edward (appointed 1 January 2021), FOULGER, Paul Andrew Peter (appointed 1 April 2021), GRAY, Huon Hamilton, Professor (appointed 21 February 2022) and FRUEH, Felix Wilhelm (appointed 1 April 2022). FOULGER, Paul serves as company secretary (appointed 16 July 2021). The company has been served by four former officers who have since resigned. Six people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2025, on 18 August 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 2 November 2025. The next is due by 16 November 2026. 82 filings are recorded against the company at Companies House, most recently an accounts filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£958,168.660
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 95,816,866 GBP £958,168.660
Total 0

Officers

FF
1 April 2022
21 February 2022
FP
FOULGER, Paul
Secretary
16 July 2021
1 April 2021
1 January 2021
OS
OLIVERO, Sergio
Director
1 May 2020
WM
6 September 2018
GJ
6 September 2018
PS
PANU, Stella
Director · Resigned
18 April 2021
SA
SYMMONDS, Andrew Bryant
Director · Resigned
31 July 2020
CJ
COOK, Jeremy Curnock
Director · Resigned
31 July 2020
ED
EVANS, David Eric
Director · Resigned
1 May 2020

Persons with significant control

No persons with significant control on record.

Funding

9 funding rounds
11 February 2026
ORDINARY · 466,159,095 shares allotted
£4,661,591
4 March 2025
ORDINARY · 109,917,616 shares allotted
£4,066,952
10 January 2024
ORDINARY · 81,147,560 shares allotted
£4,057,378
22 July 2021
ORDINARY · 25,619,279 shares allotted
£11,272,483
21 July 2021
ORDINARY · 13,017,087 shares allotted
£5,727,518
16 July 2021
ORDINARY, B ORDINARY · 457,444 shares allotted
£457,444
31 July 2020
Shares allotted · 0 shares allotted
28 January 2020
Shares allotted · 0 shares allotted
14 February 2019
Shares allotted · 0 shares allotted
Total (9 rounds, 696,318,081 shares)
£30,243,366

Filing history

Accounts With Accounts Type Group
Accounts
18 August 2026 View
Resolution
Resolution
10 July 2026 View
Resolution
Resolution
22 February 2026 View
Capital Allotment Shares
Capital
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Resolution
Resolution
21 July 2025 View
Accounts With Accounts Type Group
Accounts
10 June 2025 View
Resolution
Resolution
10 March 2025 View
Capital Allotment Shares
Capital
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Group
Accounts
8 July 2024 View
Resolution
Resolution
3 July 2024 View
Resolution
Resolution
20 January 2024 View
Capital Allotment Shares
Capital
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Resolution
Resolution
11 July 2023 View
Resolution
Resolution
11 July 2023 View
Accounts With Accounts Type Group
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Group
Accounts
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Move Registers To Sail Company With New Address
Address
11 October 2021 View
Change Sail Address Company With New Address
Address
11 October 2021 View
Resolution
Resolution
31 July 2021 View
Capital Alter Shares Subdivision
Capital
31 July 2021 View
Capital Allotment Shares
Capital
21 July 2021 View
Accounts Balance Sheet
Accounts
16 July 2021 View
Auditors Report
Auditors
16 July 2021 View
Auditors Statement
Auditors
16 July 2021 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
16 July 2021 View
Re Registration Memorandum Articles
Incorporation
16 July 2021 View
Resolution
Resolution
16 July 2021 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
16 July 2021 View
Resolution
Resolution
13 July 2021 View
Change Of Name Notice
Change Of Name
13 July 2021 View
Legacy
Capital
6 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 July 2021 View
Legacy
Insolvency
6 July 2021 View
Resolution
Resolution
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Accounts With Accounts Type Group
Accounts
6 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Memorandum Articles
Incorporation
8 September 2020 View
Resolution
Resolution
8 September 2020 View
Capital Allotment Shares
Capital
26 August 2020 View
Accounts With Accounts Type Group
Accounts
24 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Change Account Reference Date Company Previous Extended
Accounts
9 April 2020 View
Capital Allotment Shares
Capital
31 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2019 View
Resolution
Resolution
28 February 2019 View
Capital Allotment Shares
Capital
26 February 2019 View
Incorporation Company
Incorporation
6 September 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.