Exact UK legal entity

GENEDRIVE PLC

06108621 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated15 February 2007
Accounts due31 December 2026
Confirmation due4 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Mercia EIS

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800ZYODIRZ87Y4K14
GLEIF legal name: GENEDRIVE PLC
Registration status: LAPSED
Next renewal: 17 May 2019

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Thomas LindsayTM01 · Officers
  2. Officers — Mr David Grant NugentAP01 · Officers
  3. MortgageMR04 · Mortgage
  4. ResolutionRESOLUTIONS · Resolution
  5. CapitalSH01 · Capital
  6. CapitalSH01 · Capital
  7. Confirmation Statement made up to 21 January 2026CS01 · Confirmation Statement
  8. ResolutionRESOLUTIONS · Resolution
  9. Accounts made up to 30 June 2025AA · Accounts
  10. MortgageMR01 · Mortgage
  11. CapitalSH01 · Capital
  12. IncorporationMA · Incorporation
  13. ResolutionRESOLUTIONS · Resolution
  14. CapitalSH02 · Capital
  15. CapitalSH08 · Capital
  16. CapitalSH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.

Governance

6 active officers

  1. Russell John SHAWSecretary · appointed 7 April 2022
  2. Ian David, Dr GILHAMDirector · appointed 24 November 2014
  3. Gino, Dr MIELEDirector · appointed 11 September 2023
  4. David Grant NUGENTDirector · appointed 26 May 2026
  5. Russell John SHAWDirector · appointed 7 April 2022
  6. Chris Henry Francis YATESDirector · appointed 22 August 2018

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details