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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lecoque, Jay Charles
    Executive Chairman born in November 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barlow, Amanda Louise
    Finance Director born in August 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    MEDICAL SOLUTIONS PLC - 2008-03-10
    SOURCE BIOSCIENCE PLC - 2017-08-08
    TURNPYKE GROUP PLC - 1999-08-23
    W B INDUSTRIES PLC - 1993-10-29
    WEST BROMWICH SPRING PLC(THE) - 1986-09-23
    icon of address1, Orchard Place, Nottingham Business Park, Nottingham, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Wheatcroft, Russell Steven
    Chief Operating Officer born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2021-06-15
    OF - Director → CIF 0
  • 2
    Kirkham, David Michael
    Group Financial Controller born in February 1967
    Individual
    Officer
    icon of calendar 2021-06-15 ~ 2022-09-26
    OF - Director → CIF 0
  • 3
    Ratcliffe, Anthony James
    Chief Financial Officer born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-02 ~ 2023-09-27
    OF - Director → CIF 0
  • 4
    Astle, Michael John
    Individual
    Officer
    icon of calendar 2017-05-12 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 5
    Chisholm, Iain Macdonald
    Company Director born in March 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2018-01-02
    OF - Director → CIF 0
  • 6
    Ash, Nicholas Watson, Dr
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2017-05-12
    OF - Director → CIF 0
  • 7
    Leaves, Nicholas Ivor, Dr
    Director Of Operations born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2007-07-03
    OF - Director → CIF 0
  • 8
    Richards, Andrew John Mcglashan, Dr
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2007-07-03
    OF - Director → CIF 0
  • 9
    Weaver, Thomas Andrew, Dr
    Chief Executive Officer born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2007-07-03
    OF - Director → CIF 0
  • 10
    Turner, Roger John Langdon
    Finance & Commercial Director born in August 1948
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2007-07-03
    OF - Director → CIF 0
    Turner, Roger John Langdon
    Finance & Commercial Director
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 11
    Nolan, Trevor Frank
    Finance Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 12
    icon of address1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
    Corporate
    Officer
    2007-07-03 ~ 2007-07-12
    PE - Director → CIF 0
    2007-07-03 ~ 2007-07-12
    PE - Secretary → CIF 0
  • 13
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Corporate
    Officer
    2007-07-12 ~ 2009-02-19
    PE - Director → CIF 0
    2007-07-12 ~ 2009-02-19
    PE - Secretary → CIF 0
  • 14
    SOURCE BIOSCIENCE (DIRECTORS) LIMITED - now
    MEDICAL SOLUTIONS (DIRECTORS) LIMITED - 2009-11-05
    icon of address1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2009-11-05
    PE - Director → CIF 0
    2009-11-05 ~ 2017-05-12
    PE - Director → CIF 0
  • 15
    PATHLORE LTD - 2007-07-12
    ADVANCED DIAGNOSTIC SOLUTIONS LIMITED - 2001-04-19
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19
    ANGLIA TELECOMMUNICATIONS LIMITED - 2000-10-24
    ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2000-11-27
    icon of address1, Orchard Place Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-19 ~ 2017-05-12
    PE - Director → CIF 0
    2009-02-19 ~ 2017-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GENESERVICE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2017-12-31
0 GBP2016-12-31
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2017-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2017-12-31 ~ 2018-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-12-31
1 GBP2016-12-31
Shareholder's fund
1 GBP2017-12-31
1 GBP2016-12-31

  • GENESERVICE LIMITED
    Info
    Registered number 05355417
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire NG8 6PX
    PRIVATE LIMITED COMPANY incorporated on 2005-02-07 and dissolved on 2023-10-31 (18 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.