GENUS MEDICA LIMITED

04201049
Active United Kingdom

Other human health activities

0 employees website.com
Healthcare and wellbeing Other human health activities
G

GENUS MEDICA LIMITED

04201049

Other human health activities

Founded 18 Apr 2001 Active United Kingdom 0 employees website.com
Healthcare and wellbeing Other human health activities

Previous Company Names

CATWARD LIMITED 22 Mar 2010 — 9 Sept 2014
THE WINDSOR KNEE CLINIC LIMITED 18 Apr 2001 — 22 Mar 2010
Accounts Submitted 20 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 4 Jun 2026 Next due 18 Jun 2027 12 months remaining
Net assets £28K £1K 2024 year on year
Total assets £204K £378 2024 year on year
Total Liabilities £176K £851 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GENUS MEDICA LIMITED (04201049), an active healthcare and wellbeing company based in United Kingdom. Incorporated 18 Apr 2001. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£27.84k

Decreased by £1.23k (-4%)

Total Liabilities

£176.02k

Increased by £851.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

86%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Unwin, Andrew JohnDirectorBritishUnited Kingdom6218 Apr 2001Active
Unwin, Diana AnnSecretaryBritishUnknown18 Apr 2001Active

Shareholders

Shareholders (1)

Andrew John Unwin
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Andrew John Unwin

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Andrew John Unwin

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Andrew John Unwin

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Confirmation StatementConfirmation statement made on 4 Jun 2026 with updates
20 Apr 2026OfficersChange Person Secretary Company With Change Date
20 Apr 2026Persons With Significant ControlChange to Mr Andrew John Unwin as a person with significant control on 17 Mar 2026
20 Apr 2026OfficersChange to director Mr Andrew John Unwin on 17 Mar 2026
20 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Jun 2026 Confirmation Statement

Confirmation statement made on 4 Jun 2026 with updates

20 Apr 2026 Officers

Change Person Secretary Company With Change Date

20 Apr 2026 Persons With Significant Control

Change to Mr Andrew John Unwin as a person with significant control on 17 Mar 2026

20 Apr 2026 Officers

Change to director Mr Andrew John Unwin on 17 Mar 2026

20 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 4 Jun 2026 with updates

1 weeks ago on 4 Jun 2026

Change Person Secretary Company With Change Date

1 months ago on 20 Apr 2026

Change to Mr Andrew John Unwin as a person with significant control on 17 Mar 2026

1 months ago on 20 Apr 2026

Change to director Mr Andrew John Unwin on 17 Mar 2026

1 months ago on 20 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 20 Apr 2026