GENEDRIVE PLC

Company Number 06108621

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Status Active
Incorporated February 15, 2007
Entity Type Plc
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

The Incubator Building
Manchester
M13 9XX

Nature of Business (SIC)
72110
Previous Names
EPISTEM HOLDINGS PLC
Ceased on Jul 22, 2016
Financial Calendar & Filing Registry
Filing Classification Group
Jun 30, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Feb 4, 2027
Registry Status Live Synced
Corporate Intelligence Summary

GENEDRIVE PLC is a British corporate entity currently listed with a status of active. Registered as company #06108621, this organization has been active since February 2007. Primarily in the 72110 sector, the business maintains its official headquarters at The Incubator Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Persons With Significant Control
Oct 28, 2026
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Persons With Significant Control
Oct 28, 2026
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Officers
Oct 27, 2026
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Officers
Oct 2, 2026
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Officers
Sep 30, 2026
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Officers
Sep 30, 2026
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Officers
Sep 30, 2026
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Officers
Jul 2, 2026
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Officers
Jul 2, 2026
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Mortgage
Apr 4, 2026
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Resolution
Apr 3, 2026
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Capital
Apr 3, 2026
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Capital
Mar 13, 2026
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Confirmation Statement
Feb 16, 2026
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Resolution
Jan 16, 2026
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Accounts
Dec 22, 2025
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Mortgage
Dec 19, 2025
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Capital
Nov 4, 2025
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Incorporation
Oct 3, 2025
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Resolution
Oct 3, 2025
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Capital
Oct 2, 2025
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Capital
Oct 1, 2025
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Capital
Sep 30, 2025
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Capital
Apr 11, 2025
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Confirmation Statement
Jan 21, 2025
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Ownership & Significant Control

Significant Controllers
Mr David Grant Nugent
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
28% over 19 years
Directory of Officers
secretary
Active
Active
Active
director
Active
Active
Active
Active
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Corporate Knowledge Graph

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