Registered record
Number: 11556598
Type: plc
Registered office: One, St. Peters Square, Manchester, M2 3DE, United Kingdom
SIC: 72110
Current statusactive
Incorporated6 September 2018
Accounts due30 June 2026 · overdue
Confirmation due16 November 2026
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Global Legal Entity Identifier
LEI: 213800UX6TE7K65O2892
GLEIF legal name: GENINCODE PLC
Registration status: ISSUED
Next renewal: 22 June 2027
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
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Resolution
RESOLUTIONS· Resolution - Resolution
RESOLUTIONS· Resolution - Capital
SH01· Capital - Confirmation Statement made up to 2 November 2025
CS01· Confirmation Statement - Resolution
RESOLUTIONS· Resolution - Accounts made up to 31 December 2024
AA· Accounts - Resolution
RESOLUTIONS· Resolution - Capital
SH01· Capital - Confirmation Statement made up to 2 November 2024
CS01· Confirmation Statement - Accounts made up to 31 December 2023
AA· Accounts - Resolution
RESOLUTIONS· Resolution - Resolution
RESOLUTIONS· Resolution - Capital
SH01· Capital - Confirmation Statement made up to 2 November 2023
CS01· Confirmation Statement - Resolution
RESOLUTIONS· Resolution - Resolution
RESOLUTIONS· Resolution
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.
0 active control records
- Mr Matthew Heaton WallsNotified 27 January 2020 · ceased 31 July 2020Ownership Of Shares 25 To 50 Percent
- Jordi Giblerte PuigNotified 6 September 2018 · ceased 21 July 2021Significant Influence Or Control
- Mr Matthew Heaton WallsNotified 6 September 2018 · ceased 16 July 2021Significant Influence Or Control
- Mr Jordi Gilberte PuigNotified 6 September 2018 · ceased 16 July 2021Significant Influence Or Control
- Jordi Puig GilberteNotified 6 September 2018 · ceased 31 July 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Mr Matthew Heaton WallsNotified 6 September 2018 · ceased 31 July 2020Significant Influence Or Control
8 active officers
- Paul FOULGERSecretary · appointed 16 July 2021
- Paul Andrew Peter FOULGERDirector · appointed 1 April 2021
- Felix Wilhelm FRUEHDirector · appointed 1 April 2022
- Jordi Puig GILBERTEDirector · appointed 6 September 2018
- Huon Hamilton, Professor GRAYDirector · appointed 21 February 2022
- Sergio OLIVERODirector · appointed 1 May 2020
- William Edward RHODESDirector · appointed 1 January 2021
- Matthew Heaton WALLSDirector · appointed 6 September 2018
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.