GENOMED LIMITED

Company summary

Company number: 02592381
Status: ACTIVE
Incorporated / age: 18 March 199135 years
Registered office: 1 One Mayfair Place, Level 1, Devonshire House, London, W1J 8AJ, England
Accounts due: 30 June 2027
Confirmation statement due: 28 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 02:05 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
1 One Mayfair Place, Level 1, Devonshire House, London, W1J 8AJ, England
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOZOGLU, Huseyin ACTIVE	Director			Switzerland	April 1962	177, Elemstead Avenue, Wembley Park, Middlesex, HA9 8NU, United Kingdom
BOZOGLU, Halet Renan RESIGNED	Secretary	10 Apr 2003	12 May 2023			177 Elmstead Avenue, Wembley, Middlesex, HA9 8NU
BOZOGLU, Vehbi RESIGNED	Secretary		23 Dec 2002			177 Elmstead Avenue, Wembley, Middlesex, HA9 8NU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Mar 1991	18 Mar 1991			26, Church Street, London, NW8 8EP
BOZOGLU, Vehbi RESIGNED	Director		23 Dec 2002		December 1933	177 Elmstead Avenue, Wembley, Middlesex, HA9 8NU
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Mar 1991	11 Mar 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BOZOGLU, Huseyin ACTIVE
Role: Director
Appointed on:
Country of Residence: Switzerland
Date of birth: April 1962
Address: 177, Elemstead Avenue, Wembley Park, Middlesex, HA9 8NU, United Kingdom

Created	Status	Filings
12 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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