Active
Company Information for GENOVA DIAGNOSTICS EUROPE LTD
46-50 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QF,
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Company Registration Number
04273097
Private Limited Company
Active |
Company Name | ||
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GENOVA DIAGNOSTICS EUROPE LTD | ||
Legal Registered Office | ||
46-50 COOMBE ROAD NEW MALDEN SURREY KT3 4QF Other companies in KT3 | ||
Previous Names | ||
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Company Number | 04273097 | |
---|---|---|
Company ID Number | 04273097 | |
Date formed | 2001-08-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 14:08:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Genova Diagnostics Europe Limited | No35, MANNARINO ROAD BIRKIRKARA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SCOTT MADEL |
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JOHN MAITLAND COOK |
||
SCOTT MADEL |
||
CHRIS SMITH |
||
CRAIG THIEL |
||
HUGH WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW G CHURCH |
Director | ||
CHARLES EDWARD HULL |
Director | ||
JEFFREY WILLIAM LEDFORD |
Director | ||
JEFFREY LEDFORD |
Company Secretary | ||
NIGEL RICHARD ABRAHAM |
Director | ||
SARAH STEPHENSON MARTIN |
Director | ||
JAMES GEORGE MAITLAND-COOK |
Company Secretary | ||
JAMES GEORGE MAITLAND-COOK |
Director | ||
GERALD HYAM |
Director | ||
EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERSONAL HEALTH SERVICE LIMITED | Director | 2006-01-02 | CURRENT | 2000-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR OLIVER JENKINS on 2019-05-06 | ||
Director's details changed for Oliver Jenkins on 2019-05-06 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED JEFFREY ELLIS | |
AP01 | DIRECTOR APPOINTED JEFFREY ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JEFF LEDFORD | |
AP03 | Appointment of Oliver Jenkins as company secretary on 2019-05-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM02 | Termination of appointment of Scott Madel on 2018-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MADEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED HUGH WATSON | |
PSC07 | CESSATION OF ENOVA DIAGNOSTICS INC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR LEVINE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN LEICHTMAN | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for on | |
AD02 | Register inspection address changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SCOTT MADEL on 2017-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS SMITH / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MADEL / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MADEL / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAITLAND COOK / 01/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/17 FROM Parkgate House 356 West Barnes Lane New Malden Surrey KT3 6NB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CRAIG THIEL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW G CHURCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY LEDFORD | |
AP03 | SECRETARY APPOINTED SCOTT MADEL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEDFORD | |
AP01 | DIRECTOR APPOINTED ANDREW CHURCH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ABRAHAM | |
RP04 | SECOND FILING WITH MUD 20/08/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED SCOTT MADEL | |
AP01 | DIRECTOR APPOINTED CHRIS SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 13/12/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 13/12/2013 | |
AR01 | 20/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 20/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 20/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD HULL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM LEDFORD / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY LEDFORD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH STEPHENSON MARTIN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD ABRAHAM / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAITLAND COOK / 02/07/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED JEFFREY LEDFORD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES GEORGE MAITLAND-COOK LOGGED FORM | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
CERTNM | COMPANY NAME CHANGED INDIVIDUAL WELLBEING DIAGNOSTIC LABORATORIES LIMITED CERTIFICATE ISSUED ON 24/09/07 | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: THE QUADRANT, 118 LONDON ROAD, KINGSTON, SURREY KT2 6QJ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 13/10/03 | |
ELRES | S366A DISP HOLDING AGM 13/10/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE, ROAD, LONDON, SW11 3BZ | |
363a | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | GENOVA DIAGNOSTICS INC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENOVA DIAGNOSTICS EUROPE LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GENOVA DIAGNOSTICS EUROPE LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84431600 | Flexographic printing machinery | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | |||
84431600 | Flexographic printing machinery | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | |||
84729070 | Office machines, n.e.s. | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
30029090 | Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189020 | Endoscopes used in medical, surgical or veterinary sciences | |||
84433210 | Printers capable of connecting to an automatic data processing machine or to a network | |||
84485900 | Parts and accessories of machines of heading 8447, n.e.s. | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
48196000 | Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |