GL

42 GENETICS LTD

Active

Company number NI658976

Belfast, Northern Ireland · Incorporated 12 February 2019

42 Genetics Limited, Innovation Centre, Queens Road, Belfast, BT3 9DT, Northern Ireland

Last updated on 4 April 2026

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 January 2022

Company history

Previous company names

42 GENETICS LTD · 12 February 2019 – 8 March 2019

42 GENETIC LTD · 8 March 2019 – 17 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Stephen Irwin
Born September 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 February 2019
PS
Mr Stephen Brian Symington
Born May 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 February 2019

Funding

4 funding rounds
17 January 2022
Shares allotted · 0 shares allotted
—
21 June 2021
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
7 September 2020
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 February 2023 View
Gazette Notice Compulsory
Gazette
24 January 2023 View
Capital Allotment Shares
Capital
6 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Change Person Director Company With Change Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Capital Allotment Shares
Capital
17 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Capital Alter Shares Subdivision
Capital
7 January 2021 View
Capital Cancellation Shares
Capital
6 January 2021 View
Capital Allotment Shares
Capital
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2020 View
Capital Alter Shares Subdivision
Capital
22 September 2020 View
Capital Allotment Shares
Capital
22 September 2020 View
Resolution
Resolution
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Resolution
Resolution
8 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Incorporation Company
Incorporation
12 February 2019 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

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