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 15 September 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 →
Observed names

Identity and alias evidence

Names are not merged by similarity. Every non-current label below is tied to this exact company number or to the exact GLEIF identifier join, and its role is stated.

Name as publishedEvidence typeObservation or match
GENEDRIVE PLCCurrent registered nameCompanies House number 06108621
EPISTEM HOLDINGS PLCPrevious registered nameEffective 15 February 2007 · ceased 22 July 2016
Exact links only

Company relationship map

This graph shows exact company-number and legal-identifier links. It does not infer beneficial ownership, control or group structure from names.
CompanyGENEDRIVE PLC06108621
Mapped portfolios1

Mercia EIS

Observed in the 15 August 2026 research snapshot
Observed facts

Cross-source evidence timeline

Dated company filings, public-contract notices and identifier events are sorted together. This is chronology, not a claim that one event caused another.

  1. OfficersCompanies House filing · TM01 · Officers
  2. MortgageCompanies House filing · MR04 · Mortgage
  3. ResolutionCompanies House filing · RESOLUTIONS · Resolution
  4. CapitalCompanies House filing · SH01 · Capital
  5. CapitalCompanies House filing · SH01 · Capital
  6. Confirmation Statement made up to 21 January 2026Companies House filing · CS01 · Confirmation Statement
  7. ResolutionCompanies House filing · RESOLUTIONS · Resolution
  8. Accounts made up to 30 June 2025Companies House filing · AA · Accounts
  9. MortgageCompanies House filing · MR01 · Mortgage
  10. CapitalCompanies House filing · SH01 · Capital
  11. IncorporationCompanies House filing · MA · Incorporation
  12. ResolutionCompanies House filing · RESOLUTIONS · Resolution
  13. CapitalCompanies House filing · SH02 · Capital
  14. CapitalCompanies House filing · SH08 · Capital
  15. CapitalCompanies House filing · SH01 · Capital
  16. LEI record updatedGLEIF · LAPSED · FULLY_CORROBORATED
  17. LEI registration first recordedGLEIF · 213800ZYODIRZ87Y4K14
  18. Registered name ceased: EPISTEM HOLDINGS PLCCompanies House · Previous-name record
  19. Company incorporatedCompanies House · Registered as GENEDRIVE PLC
  20. Registered name became EPISTEM HOLDINGS PLCCompanies House · Previous-name record
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. OfficersTM01 · Officers
  2. OfficersAP01 · 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 governance sources

CompanyBeacon does not republish raw officer, PSC, address or date-of-birth records. For ownership or governance diligence, review the current official registers and record the source date separately from any conclusion.
Official control register

People with significant control

PSC entries describe published legal control and are not necessarily a complete economic ownership graph.

Review the official PSC register →
Official governance register

Company officers

Appointment records are governance evidence, not proof of beneficial ownership, conduct or current decision-making authority.

Review the official officer list →
GLEIF reporting exception

No parent relationship reported

DIRECT_ACCOUNTING_CONSOLIDATION_PARENT: NO_KNOWN_PERSON
ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT: NO_KNOWN_PERSON

An exception explains LEI reporting, not the absence of ownership or control.

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 14 September 2026, imported 15 September 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 September 2026. CC0 1.0.
  • GLEIF relationship reporting: exact LEI projection snapshot 24 August 2026, generated 25 August 2026.
  • Live company status and filing metadata can change after this page is cached. Companies House remains authoritative.
  • Raw officer, PSC, address and date-of-birth records are not republished.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.