GENEDRIVE DIAGNOSTICS LTD
Active - Accounts Filed
General Information
NAME
GENEDRIVE DIAGNOSTICS LTD
COMPANY NUMBER
03901952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
04/01/2000
(24 years and 11 months old)
WEBSITE
www.genedrive.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/01/2000
12/06/2018
EPISTEM LIMITED
MANCHESTER
M13 9XX
Telephone: 01619890245
TPS: No
The Incubator Building
Grafton Street
Manchester
Gt. Manchester
M13 9XX
Telephone: 9890245
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 |
|---|---|---|
| GENEDRIVE PLC | Active - Accounts Filed | View Report |
| GENEDRIVE DIAGNOSTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | James Bernard Cheek (930028446) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENEDRIVE DIAGNOSTICS LTD?
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 GENEDRIVE DIAGNOSTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENEDRIVE DIAGNOSTICS LTD?
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 |
|---|---|---|---|---|
|
29/03/2022 - Present (2 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/09/2023 - Present (1 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/01/2000 - 17/10/2000 (9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
04/01/2000 - Present (24 years and 11 months) Born in Mar 1966 |
Resigned | Secretary |
Current: 0 Past: 68 |
View Report |
|
26/01/2000 - 08/06/2018 (18 years and 4 months) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENEDRIVE PLC | Active - Accounts Filed | View Report |
| EPISTEM SIP TRUSTEE LIMITED | Non-Trading | View Report |
| GENEDRIVE DIAGNOSTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | James Bernard Cheek (930028446) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 15/09/2023 | David Budd (917973934) has left the board |
| 15/09/2023 | New Board Member James Bernard Cheek (930028446) Appointed |
| 15/09/2023 | New Board Member Gino Miele (924799102) Appointed |
| 28/03/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 31/03/2022 | Matthew John Fowler (922264503) has left the board |
| 31/03/2022 | Matthew John Fowler (922094861) has left the board |
| 31/03/2022 | New Board Member Russ Shaw (929412413) Appointed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 18/06/2018 | Catherine Booth (912171079) has left the board |
| 15/06/2018 | New Board Member David Budd (917973934) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 13/11/2017 | Allan Brown (915867483) has left the board |
| 30/10/2017 | New Accounts filed |
| 10/03/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 30/01/2017 | New Annual Return filed |
| 19/01/2017 | Hugh John Joseph Rylands (903587079) has left the board |
| 19/01/2017 | John Rylands (913554771) has left the board |
| 19/01/2017 | New Company Secretary Matthew John Fowler (922264503) Appointed |
| 21/12/2016 | New Board Member Matthew John Fowler (922094861) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 15/02/2016 | Matthew Heaton Walls (912171076) has left the board |
| 15/02/2016 | Matthew Heaton Walls (912171076) has left the board |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 20/01/2016 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 28/10/2014 | Allan Brown (919185819) has left the board |
| 28/10/2014 | New Board Member Allan Brown (915867483) Appointed |
| 20/10/2014 | New Board Member Allan Brown (919185819) Appointed |
| 10/04/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 03/02/2014 | Jeffrey Moore (911878434) has left the board |
| 05/04/2013 | New Accounts filed |
| 12/02/2013 | Gerard Brady (912171099) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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