GENMED GROUP LIMITED

🏛️Establishedactive
12434274 · ltd · incorporated 2020-01-30
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (5 active, 9 linked, 9 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
  • 2 resolution
  • 1 capital
  • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-01-26
    📄
    capital-allotment-shares
    capital · SH01
  2. 2026-01-20
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2026-01-20
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2026-01-20
    📄
    memorandum-articles
    incorporation · MA
  5. 2025-07-07
    📄
    accounts-with-accounts-type-group
    accounts · AA
  6. 2024-11-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-10-11
    📄
    accounts-with-accounts-type-group
    accounts · AA
  8. 2024-08-02
    📄
    capital-return-purchase-own-shares-treasury-capital-date
    capital · SH03
  9. 2024-07-30
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  10. 2024-07-29
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  11. 2024-07-20
    RAYNER, Jolene Patricia appointed
    director
  12. 2023-09-26
    📄
    capital-cancellation-shares
    capital · SH06
  13. 2023-09-26
    📄
    capital-return-purchase-own-shares
    capital · SH03
  14. 2023-07-24
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2023-07-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-07-13
    📄
    accounts-with-accounts-type-group
    accounts · AA
  17. 2023-07-05
    WEDGBURY, Jonathan Crawford resigned
    director
  18. 2023-05-20
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  19. 2022-12-06
    📄
    capital-return-purchase-own-shares-treasury-capital-date
    capital · SH03
  20. 2022-10-31
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2022-08-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2022-08-07
    BAKER, Geoffrey resigned
    director
  23. 2022-07-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2022-07-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2022-05-31
    WOMBWELL, Simon David resigned
    director
  26. 2021-11-17
    BILLEN, Ruth resigned
    director
  27. 2021-11-17
    WOMBWELL, Simon David appointed
    director
  28. 2021-01-12
    GORE, Andrew Philip appointed
    director
  29. 2020-03-06
    DAVIS, Keith Michael appointed
    director
  30. 2020-03-06
    STAFF, Peter Charles appointed
    director
  31. 2020-03-06
    BAKER, Geoffrey appointed
    director
  32. 2020-03-06
    BILLEN, Ruth appointed
    director
  33. 2020-03-06
    WEDGBURY, Jonathan Crawford appointed
    director
  34. 2020-01-30
    🏢
    Company incorporated
    As GENMED GROUP LIMITED
  35. 2020-01-30
    MODAK, Ravindra appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Genmed Capital Management Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Genmed Capital Management Limited
Corporate parent · holds 25-50% shares
significant stake
GENMED GROUP LIMITED
This company · 12434274

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Ravindra Modak
Individual · British · DOB 02/1963 · age 63
2550%
25-50% shares24/11/2021
Genmed Capital Management Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/03/2020
1 historic (ceased) PSC
  • Mr Ravindra Modakceased 06/03/2020· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2020-01-30
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Genmed House, Unit 1 Lakeside Court,
Llantarnam Parkway,
Cwmbran
NP44 3GA
Wales

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-28
Last: 2025-10-14

Officers (5 active · 4 resigned)

DAVIS, Keith Michael
director · ~73y · appointed 2020-03-06
View their other companies + combined net worth →
Active
GORE, Andrew Philip
director · ~67y · appointed 2021-01-12
View their other companies + combined net worth →
Active
MODAK, Ravindra
director · ~63y · appointed 2020-01-30
View their other companies + combined net worth →
Active
RAYNER, Jolene Patricia
director · ~41y · appointed 2024-07-20
View their other companies + combined net worth →
Active
STAFF, Peter Charles
director · ~76y · appointed 2020-03-06
View their other companies + combined net worth →
Active
BAKER, Geoffrey
director · ~77y · appointed 2020-03-06 · resigned 2022-08-07
Resigned
BILLEN, Ruth
director · ~45y · appointed 2020-03-06 · resigned 2021-11-17
Resigned
WEDGBURY, Jonathan Crawford
director · ~60y · appointed 2020-03-06 · resigned 2023-07-05
Resigned
WOMBWELL, Simon David
director · ~59y · appointed 2021-11-17 · resigned 2022-05-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (55 total)

capital-allotment-shares
capital · SH01
2026-01-26
resolution
resolution · RESOLUTIONS
2026-01-20
resolution
resolution · RESOLUTIONS
2026-01-20
memorandum-articles
incorporation · MA
2026-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-07
accounts-with-accounts-type-group
accounts · AA
2025-07-07
appoint-person-director-company-with-name-date
officers · AP01
2024-11-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-14
accounts-with-accounts-type-group
accounts · AA
2024-10-11
capital-return-purchase-own-shares-treasury-capital-date
capital · SH03
2024-08-02
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-07-30
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-07-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-20
capital-cancellation-shares
capital · SH06
2023-09-26
capital-return-purchase-own-shares
capital · SH03
2023-09-26