GENDIUS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Stamford House Northenden Road Sale Cheshire M33 2DH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

£12k awarded

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Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

8 Allotments 4,908,606 Shares £2.72m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Nov 2023	ORDINARY	685,244	£404k	£0.59
22 Feb 2022	ORDINARY	338,881	£200k	£0.59
24 Nov 2021	ORDINARY	33,863	£20k	£0.59
15 Oct 2021	ORDINARY	14,809	£10k	£0.675
25 Aug 2021	ORDINARY	1,694,405	£1.00m	£0.59

Officers

3 active 3 resigned

Show resigned officers

						Status
Albert Nicholl	Director	British	United Kingdom	64	2 Jul 2020	Active
Christopher Genders	Director	British	United Kingdom	70	13 May 2013	Active
Rory Simon Blair Cameron	Director	British	England	53	10 Jul 2015	Active

Shareholders

Shareholders (17)


The Gm & Cheshire Life Sciences Fund Lp	30.3%	8,901,184	A Ordinary	27 Jun 2023
Uk Ff Nominees	2.6%	755,255	A Ordinary	27 Jun 2023
Steven Higgins	0.2%	67,402	Ordinary	27 Jun 2023

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Rory Simon Blair Cameron

British

Active

Notified 6 Apr 2016

Residence England

DOB January 1973

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Chris Genders

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB March 1955

Nature of Control

Significant Influence Or Control

Capapult Venture Managers Limited

United Kingdom

Active

Notified 28 Sept 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

CATAPULT VENTURE MANAGERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

CATAPULT ULTIMATE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SLINGSHOT BUYOUT LIMITED united kingdom

BW SIPP TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm

BARNETT WADDINGHAM LLP united kingdom significant influence or control limited liability partnership

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

GENDIUS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Mar 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
31 Dec 2024	Insolvency	Liquidation In Administration Move To Dissolution	View(18 pages)
30 Jul 2024	Insolvency	Liquidation In Administration Progress Report	View(19 pages)
7 Mar 2024	Insolvency	Liquidation In Administration Result Creditors Meeting	View(5 pages)
22 Feb 2024	Insolvency	Liquidation In Administration Statement Of Affairs With Form Attached	View(12 pages)