GENEVAC LIMITED

Company summary

Company number: 02456835
Status: ACTIVE
Incorporated / age: 2 January 199036 years
Registered office: 5 New Street Square, London, EC4A 3TW, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 16 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 19:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
Nature of business
Other manufacturing n.e.c.
Previous company names
GENEVAC SALES DEVELOPMENT LTD.
BIDEAWHILE THIRTY NINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR WESSING SECRETARIES LIMITED ACTIVE	Secretary	25 May 2022				5, New Street Square, London, EC4A 3TW, United Kingdom
SUTHERBY, Kevin ACTIVE	Director	31 Oct 2022		United States	July 1962	935, Mearns Road, Warminster, Pennsylvania, 18974, United States
TREMAINE, Robert Giles ACTIVE	Director	24 Mar 2025		United Kingdom	January 1972	Unit 5/6 Sovereign Centre, Farthing Road, Ipswich, IP1 5AP, United Kingdom
COLE, Harry RESIGNED	Secretary	28 Sep 2000	05 Dec 2000			Friars Piece, Parham, Woodbridge, Suffolk, IP13 9LY
COLE, Michael, Dr RESIGNED	Secretary		25 Sep 1998			Poplar Farm Low Road, Marlesford, Woodbridge, Suffolk, IP13 0AL
HALL, Richard Iain James RESIGNED	Secretary	05 Dec 2000	17 Jan 2005			11 Blake Avenue, Shotley Gate, Ipswich, IP9 1RL
MCLURE, Caron Suzanne RESIGNED	Secretary	17 Jan 2005	01 Aug 2008			Yedlie, Straight Road, Bradfield, Colchester, Essex, CO11 2RA
ROYLE, Lee James RESIGNED	Secretary	01 Sep 2008	15 Nov 2013			935, Mearns Road, Warminster, Pa, 18974, Usa
ROYLE, Lee James RESIGNED	Secretary	01 Sep 2008	01 Mar 2011			6, The Sovereign Centre, Farthing Road, Ipswich, Suffolk, IP1 5AP, United Kingdom
WARD, Stephen RESIGNED	Secretary	25 Sep 1998	28 Sep 2000			Chimneys, Fen Street Redgrave, Diss, Norfolk, IP22 1SE
VISTRA COSEC LIMITED RESIGNED	Secretary	30 Nov 2016	25 May 2022			21, St. Thomas Street, Bristol, BS1 6JS, England
ANDERSEN, Verner RESIGNED	Director	09 May 2000	21 May 2004		December 1955	12 Langpap Falls, Honeoye Falls, New York, New York 14472, United States Of America
BEINKE, Gary David RESIGNED	Director	16 Apr 2021	06 Nov 2021	United States	December 1970	7733 Forsyth Blvd., 23rd Floor, St. Louis, Mo 63105, United States
BEINKE, Gary David RESIGNED	Director	08 Dec 2015	30 Nov 2016	Usa	December 1970	7701 Forsyth Boulevard, 7701 Forsyth Boulevard, Suite 600, St Louis, Missouri, Usa
BONNER, Michael Francis RESIGNED	Director	08 Dec 2015	31 May 2019	United States	May 1960	935 Mearns Road, 935 Mearns Road, Warminster, Pennsylvania, United States
COLE, David RESIGNED	Director		01 Jun 1992	United Kingdom	November 1933	Manor House, Osea Island, Maldon, Essex, CM9 8UH
COLE, Harry RESIGNED	Director	25 Sep 1998	30 Jun 2005		April 1968	Well Cottage, Crown Lane Orford, Woodbridge, IP12 2NB
COLE, Michael, Dr RESIGNED	Director		09 May 2000		October 1928	Poplar Farm Low Road, Marlesford, Woodbridge, Suffolk, IP13 0AL
COLE, Susan Mary RESIGNED	Director	19 Oct 1991	09 May 2000		December 1936	Moor Farm, Friston, Saxmundham, Suffolk, IP17 1NH
DARRINGTON, Robert Hugh Douglas RESIGNED	Director	31 Oct 2022	31 Mar 2025	United Kingdom	April 1974	6, The Sovereign Centre, Farthing Road, Ipswich, Suffolk, IP1 5AP,, United Kingdom
DELLAPA, John Anthony RESIGNED	Director	04 Apr 2005	18 Aug 2006		July 1961	53 Emerson Road, Winchester, 01890 Massachussetts, Usa
DOWNS, William Ernest RESIGNED	Director	01 Feb 2013	16 Feb 2018	United States	May 1963	935, Mearns Road, Warminster, Pa, Usa
GLICKMAN, Scott RESIGNED	Director	01 Mar 2011	08 Dec 2015	Usa	July 1967	Graham Partners Inc 3811, West Chester Pike, Building 2, Suite 200, Newton Square, Pa, 19073, Usa
GRANT, Charles Leo RESIGNED	Director	03 Apr 2007	01 Feb 2013	Usa	November 1950	6, The Sovereign Centre, Farthing Road, Ipswich, Suffolk, IP1 5AP, United Kingdom
JELLINEK JUNIOR, Frank RESIGNED	Director	09 May 2000	06 Apr 2005		May 1945	70 Sea Road, PO BOX 578, Rye Beach, New Hampshire 03871, BS99 3SP, Usa
LARKIN, Brian Michael RESIGNED	Director	19 Feb 2018	01 Apr 2022	United States	March 1969	935 Mearns Rd., Warminster, Pennsylvania 18974, United States
LATOCHE, Robert RESIGNED	Director	07 Oct 2019	08 Jul 2022	United States	June 1960	935 Mearns Rd, Warminster, Pa 18974, United States
LEATHE, Jeffrey Coffin RESIGNED	Director	09 May 2000	06 Jan 2003		March 1956	26 State Road, Eliot, Maine 03903, Usa
MCLURE, Caron Suzanne RESIGNED	Director	22 Nov 2006	25 Aug 2008		September 1965	Yedlie, Straight Road, Bradfield, Colchester, Essex, CO11 2RA
MEHTA, Chetan Praful RESIGNED	Director	18 Aug 2006	09 Nov 2006		January 1969	Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP
MICHAUD, Michael Kenneth RESIGNED	Director	06 Jan 2003	03 Apr 2007		November 1966	One Deer Run Road, North Hampton, New Hampshire, 03862, FOREIGN, Usa
NEWBOLD, Robert RESIGNED	Director	01 Mar 2011	08 Dec 2015	Usa	April 1971	Graham Partners Inc, Wester Chester Pike, Building 2, Suite 200, Newton Square, Pa, 19073, Usa
ROCHE, James Patrick RESIGNED	Director	20 Jan 2006	29 Jun 2007		July 1949	4 Holland Road, Ampthill, Bedfordshire, MK45 2RS
ROYLE, Lee James RESIGNED	Director	02 Jan 2008	01 Mar 2011	United States	September 1951	6, The Sovereign Centre, Farthing Road, Ipswich, Suffolk, IP1 5AP, United Kingdom
SANAN, Puneet RESIGNED	Director	03 Apr 2007	02 Jan 2008		October 1972	1180 Midland Avenue, Apartment 4r Bronxville, New York, New York, 10708, Usa
SANTONI, Michael Phillip RESIGNED	Director	08 Dec 2015	16 Apr 2021	United States	January 1969	7733 Forsyth Boulevard, 23rd Floor, St Louis, Missouri, 63105, United States
TIMMERMAN, William RESIGNED	Director	01 Mar 2011	08 Dec 2015	Usa	October 1979	Graham Partners Inc 3811, West Chester Pike, Building 2, Suite 200, Newton Square, Pa, 19073, Usa
WHITE, Sylvia RESIGNED	Director	09 Nov 2006	03 Apr 2007	United Kingdom	March 1972	Thermo Fisher Scientific, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
WHITEHALL, Ian Nigel RESIGNED	Director	29 Jun 2007	30 Nov 2023	United Kingdom	July 1970	6, The Sovereign Centre, Farthing Road, Ipswich, Suffolk, IP1 5AP, United Kingdom

TAYLOR WESSING SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 May 2022
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

SUTHERBY, Kevin ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: United States
Date of birth: July 1962
Address: 935, Mearns Road, Warminster, Pennsylvania, 18974, United States

TREMAINE, Robert Giles ACTIVE
Role: Director
Appointed on: 24 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Unit 5/6 Sovereign Centre, Farthing Road, Ipswich, IP1 5AP, United Kingdom

COLE, Harry RESIGNED
Role: Secretary
Appointed on: 28 Sep 2000
Resigned on: 05 Dec 2000
Address: Friars Piece, Parham, Woodbridge, Suffolk, IP13 9LY

COLE, Michael, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Sep 1998
Address: Poplar Farm Low Road, Marlesford, Woodbridge, Suffolk, IP13 0AL

HALL, Richard Iain James RESIGNED
Role: Secretary
Appointed on: 05 Dec 2000
Resigned on: 17 Jan 2005
Address: 11 Blake Avenue, Shotley Gate, Ipswich, IP9 1RL

MCLURE, Caron Suzanne RESIGNED
Role: Secretary
Appointed on: 17 Jan 2005
Resigned on: 01 Aug 2008
Address: Yedlie, Straight Road, Bradfield, Colchester, Essex, CO11 2RA

ROYLE, Lee James RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 15 Nov 2013
Address: 935, Mearns Road, Warminster, Pa, 18974, Usa

ROYLE, Lee James RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 01 Mar 2011
Address: 6, The Sovereign Centre, Farthing Road, Ipswich, Suffolk, IP1 5AP, United Kingdom

WARD, Stephen RESIGNED
Role: Secretary
Appointed on: 25 Sep 1998
Resigned on: 28 Sep 2000
Address: Chimneys, Fen Street Redgrave, Diss, Norfolk, IP22 1SE

VISTRA COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Nov 2016
Resigned on: 25 May 2022
Address: 21, St. Thomas Street, Bristol, BS1 6JS, England

ANDERSEN, Verner RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 21 May 2004
Date of birth: December 1955
Address: 12 Langpap Falls, Honeoye Falls, New York, New York 14472, United States Of America

BEINKE, Gary David RESIGNED
Role: Director
Appointed on: 16 Apr 2021
Resigned on: 06 Nov 2021
Country of Residence: United States
Date of birth: December 1970
Address: 7733 Forsyth Blvd., 23rd Floor, St. Louis, Mo 63105, United States

BEINKE, Gary David RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 30 Nov 2016
Country of Residence: Usa
Date of birth: December 1970
Address: 7701 Forsyth Boulevard, 7701 Forsyth Boulevard, Suite 600, St Louis, Missouri, Usa

BONNER, Michael Francis RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 31 May 2019
Country of Residence: United States
Date of birth: May 1960
Address: 935 Mearns Road, 935 Mearns Road, Warminster, Pennsylvania, United States

COLE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Country of Residence: United Kingdom
Date of birth: November 1933
Address: Manor House, Osea Island, Maldon, Essex, CM9 8UH

COLE, Harry RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 30 Jun 2005
Date of birth: April 1968
Address: Well Cottage, Crown Lane Orford, Woodbridge, IP12 2NB

COLE, Michael, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2000
Date of birth: October 1928
Address: Poplar Farm Low Road, Marlesford, Woodbridge, Suffolk, IP13 0AL

COLE, Susan Mary RESIGNED
Role: Director
Appointed on: 19 Oct 1991
Resigned on: 09 May 2000
Date of birth: December 1936
Address: Moor Farm, Friston, Saxmundham, Suffolk, IP17 1NH

DARRINGTON, Robert Hugh Douglas RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 6, The Sovereign Centre, Farthing Road, Ipswich, Suffolk, IP1 5AP,, United Kingdom

DELLAPA, John Anthony RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 18 Aug 2006
Date of birth: July 1961
Address: 53 Emerson Road, Winchester, 01890 Massachussetts, Usa

DOWNS, William Ernest RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 16 Feb 2018
Country of Residence: United States
Date of birth: May 1963
Address: 935, Mearns Road, Warminster, Pa, Usa

GLICKMAN, Scott RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 08 Dec 2015
Country of Residence: Usa
Date of birth: July 1967
Address: Graham Partners Inc 3811, West Chester Pike, Building 2, Suite 200, Newton Square, Pa, 19073, Usa

GRANT, Charles Leo RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 01 Feb 2013
Country of Residence: Usa
Date of birth: November 1950
Address: 6, The Sovereign Centre, Farthing Road, Ipswich, Suffolk, IP1 5AP, United Kingdom

JELLINEK JUNIOR, Frank RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 06 Apr 2005
Date of birth: May 1945
Address: 70 Sea Road, PO BOX 578, Rye Beach, New Hampshire 03871, BS99 3SP, Usa

LARKIN, Brian Michael RESIGNED
Role: Director
Appointed on: 19 Feb 2018
Resigned on: 01 Apr 2022
Country of Residence: United States
Date of birth: March 1969
Address: 935 Mearns Rd., Warminster, Pennsylvania 18974, United States

LATOCHE, Robert RESIGNED
Role: Director
Appointed on: 07 Oct 2019
Resigned on: 08 Jul 2022
Country of Residence: United States
Date of birth: June 1960
Address: 935 Mearns Rd, Warminster, Pa 18974, United States

LEATHE, Jeffrey Coffin RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 06 Jan 2003
Date of birth: March 1956
Address: 26 State Road, Eliot, Maine 03903, Usa

MCLURE, Caron Suzanne RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 25 Aug 2008
Date of birth: September 1965
Address: Yedlie, Straight Road, Bradfield, Colchester, Essex, CO11 2RA

MEHTA, Chetan Praful RESIGNED
Role: Director
Appointed on: 18 Aug 2006
Resigned on: 09 Nov 2006
Date of birth: January 1969
Address: Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP

MICHAUD, Michael Kenneth RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 03 Apr 2007
Date of birth: November 1966
Address: One Deer Run Road, North Hampton, New Hampshire, 03862, FOREIGN, Usa

NEWBOLD, Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 08 Dec 2015
Country of Residence: Usa
Date of birth: April 1971
Address: Graham Partners Inc, Wester Chester Pike, Building 2, Suite 200, Newton Square, Pa, 19073, Usa

ROCHE, James Patrick RESIGNED
Role: Director
Appointed on: 20 Jan 2006
Resigned on: 29 Jun 2007
Date of birth: July 1949
Address: 4 Holland Road, Ampthill, Bedfordshire, MK45 2RS

ROYLE, Lee James RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 01 Mar 2011
Country of Residence: United States
Date of birth: September 1951
Address: 6, The Sovereign Centre, Farthing Road, Ipswich, Suffolk, IP1 5AP, United Kingdom

SANAN, Puneet RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 02 Jan 2008
Date of birth: October 1972
Address: 1180 Midland Avenue, Apartment 4r Bronxville, New York, New York, 10708, Usa

SANTONI, Michael Phillip RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 16 Apr 2021
Country of Residence: United States
Date of birth: January 1969
Address: 7733 Forsyth Boulevard, 23rd Floor, St Louis, Missouri, 63105, United States

TIMMERMAN, William RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 08 Dec 2015
Country of Residence: Usa
Date of birth: October 1979
Address: Graham Partners Inc 3811, West Chester Pike, Building 2, Suite 200, Newton Square, Pa, 19073, Usa

WHITE, Sylvia RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 03 Apr 2007
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Thermo Fisher Scientific, Langhurstwood Road, Horsham, West Sussex, RH12 4QD

WHITEHALL, Ian Nigel RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 6, The Sovereign Centre, Farthing Road, Ipswich, Suffolk, IP1 5AP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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