GENERA SYSTEMS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 14 Nov 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

Regent Court 70 West Regent Street Glasgow G2 2QZ

Credit Report

Discover GENERA SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 130,000 Shares £130k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Jul 2015	ORDINARY	35,000	£35k	£35k
19 Jun 2015	ORDINARY	35,000	£35k	£35k
24 Mar 2015	ORDINARY	60,000	£60k	£1

Officers

1 active 17 resigned

Show resigned officers

						Status
Martin John Hurrell	Director	British	United Kingdom	78	24 Apr 1997	Active

Shareholders

Shareholders (4)


Thomas Andrew Hurrell	0.0%	Ordinary	9 Feb 2018
Nohow Medical B V	0.0%	Ordinary	9 Feb 2018
Martin John Hurrell	0.0%	Ordinary	9 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Genera Holdings Limited

United Kingdom

Active

Notified 29 Nov 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Alan Connell

Ceased 29 Nov 2016

Ceased

Martin John Hurrell

Ceased 29 Nov 2016

Ceased

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Group Structure

GENERA HOLDINGS LIMITED united kingdom voting rights 25 to 50 percent

GSTC HEALTH INNOVATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NESTA INVESTMENT MANAGEMENT LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

GUY'S AND ST THOMAS' FOUNDATION united kingdom

NESTA united kingdom

NESTA PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GENERA SYSTEMS LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Feb 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
2 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
30 Nov 2019	Gazette	Gazette Filings Brought Up To Date	View(1 page)
26 Nov 2019	Gazette	Gazette Notice Compulsory	View(1 page)