Menna Overview
Here’s a quick overview of FITNESSGENES LTD 👀 — a Bicester, Oxfordshire based business that started in 2013.
FITNESSGENES LTD
- Company statusactive
- Company No08590852
- Age13 years 4 months Incorporated 1 July 2013
- Officers6
Address
Bicester Innovation Centre Commerce House, Telford Road, Bicester, Oxfordshire, OX26 4LD
FITNESSGENES LTD is an active company incorporated on 1 July 2013 and based in Bicester, Oxfordshire. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 08 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 22 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 10 Aug 2026
Capital Allotment Shares
5 Months Ago on 17 Jun 2026
Appoint Person Director Company With Name Date
8 Months Ago on 10 Mar 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 23 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 11 Feb 2026
Capital Allotment Shares
1 Year Ago on 11 Sep 2025
Capital Allotment Shares
1 Year Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2025
Resolution
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 16 Aug 2021
Capital Name Of Class Of Shares
5 Years Ago on 23 Jul 2021
Capital Allotment Shares
5 Years Ago on 07 Jul 2021
Capital Allotment Shares
5 Years Ago on 07 Jul 2021
Capital Allotment Shares
5 Years Ago on 07 Jul 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, David | secretary | 21 May 2020 | |
| CHANG, Liang | director | Jul 1971 | 08 Jun 2020 |
| DECOMBEL, Samantha Emma, Dr | director | Oct 1980 | 21 May 2020 |
| DONG, Liang | director | Sep 1986 | 24 Jun 2021 |
| LIU, Hua | director | Nov 1978 | 19 Apr 2017 |
| VALLANCE-OWEN, Andrew John, Dr | director | Sep 1951 | 13 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of FITNESSGENES LTD 👀 — a Bicester, Oxfordshire based business that started in 2013.