GENESIS DIAGNOSTICS LIMITED
Active - Accounts Filed
General Information
NAME
GENESIS DIAGNOSTICS LIMITED
COMPANY NUMBER
02924988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/05/1994
(30 years and 6 months old)
WEBSITE
http://omegadiagnostics.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
CB6 1SE
Telephone: 01353862220
TPS: No
Eden Research Park
Henry Crabb Road
Littleport
Ely, Cambridgeshire
CB6 1SE
Telephone: 862220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMEGA DIAGNOSTICS GROUP PLC | Active - Accounts Filed | View Report |
| GENESIS DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Jagdeep Singh Grewal (916258136) has left the board |
| 16/08/2024 | New Board Member James Cooper (932336540) Appointed |
| 16/08/2024 | Jagdeep Singh Grewal (916258136) has left the board |
Credit Risk Overview
Want to learn more about GENESIS DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENESIS DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2024 - Present (3 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
03/05/1994 - Present (30 years and 6 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 1426 |
View Report |
|
Director: 03/05/1994 - 30/08/2007 (13 years and 3 months) Secretary: 03/05/1994 - 30/08/2007 (13 years and 3 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
03/05/1994 - 30/08/2007 (13 years and 3 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/05/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 874 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMEGA DIAGNOSTICS GROUP PLC | Active - Accounts Filed | View Report |
| BEALAW (692) LIMITED | Non-Trading | View Report |
| BEALAW (693) LIMITED | Non-Trading | View Report |
| CAMBRIDGE NUTRITIONAL SCIENCES LIMITED | Active - Accounts Filed | View Report |
| GENESIS DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| OMEGA (SOUTH-WEST) LIMITED | Active - Accounts Filed | View Report |
| OMEGA DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| CARDIOPATH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Jagdeep Singh Grewal (916258136) has left the board |
| 16/08/2024 | New Board Member James Cooper (932336540) Appointed |
| 16/08/2024 | Jagdeep Singh Grewal (916258136) has left the board |
| 16/08/2024 | New Board Member James Cooper (932336540) Appointed |
| 19/05/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 04/09/2023 | Christopher Paul Lea (928686797) has left the board |
| 04/09/2023 | Christopher Paul Lea (918331763) has left the board |
| 29/04/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 06/09/2021 | Kieron Antony Harbinson (906237212) has left the board |
| 06/09/2021 | New Company Secretary Christopher Paul Lea (928686797) Appointed |
| 06/09/2021 | New Board Member Christopher Paul Lea (918331763) Appointed |
| 06/09/2021 | Kieron Antony Harbinson (906237212) has left the board |
| 06/09/2021 | New Company Secretary Christopher Paul Lea (928686797) Appointed |
| 06/09/2021 | New Board Member Christopher Paul Lea (918331763) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Board Member Jagdeep Singh Grewal (916258136) Appointed |
| 28/12/2017 | Andrew William Shepherd (900087144) has left the board |
| 05/10/2017 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 24/05/2016 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 23/08/2013 | New Accounts filed |
| 01/05/2013 | New Confirmation Statement filed |
| 30/04/2013 | Change in Reg. Office |
| 18/12/2012 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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