GENESIS DIAGNOSTICS LIMITED

Overview

Company Name	GENESIS DIAGNOSTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02924988
Jurisdiction	England/Wales
Date of Creation	May 03, 1994

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENESIS DIAGNOSTICS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GENESIS DIAGNOSTICS LIMITED located?

Registered Office Address	Eden Research Park Henry Crabb Road CB6 1SE Littleport Cambridgeshire
Undeliverable Registered Office Address	No

What are the latest accounts for GENESIS DIAGNOSTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GENESIS DIAGNOSTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2025
Next Confirmation Statement Due	May 07, 2025
Next Confirmation Statement Made Up To	Apr 23, 2024
Overdue	No

What are the latest filings for GENESIS DIAGNOSTICS LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2024	Termination of appointment of Jagdeep Singh Grewal as a director on Aug 12, 2024	1 pages	TM01

Aug 13, 2024	Appointment of Mr James Cooper as a director on Aug 12, 2024	2 pages	AP01

May 15, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 23, 2024 with updates	4 pages	CS01

Apr 04, 2024	Change of details for Omega Diagnostics Group Plc as a person with significant control on Sep 13, 2023	2 pages	PSC05

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 31, 2023	Termination of appointment of Christopher Paul Lea as a secretary on Aug 21, 2023	1 pages	TM02

Aug 31, 2023	Termination of appointment of Christopher Paul Lea as a director on Aug 21, 2023	1 pages	TM01

Apr 25, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	9 pages	AA

Sep 15, 2021	legacy	3 pages	GUARANTEE2

Sep 15, 2021	legacy	80 pages	PARENT_ACC

Sep 15, 2021	legacy	2 pages	AGREEMENT2

Sep 02, 2021	Appointment of Mr Christopher Paul Lea as a secretary on Aug 30, 2021	2 pages	AP03

Sep 02, 2021	Appointment of Mr Christopher Paul Lea as a director on Aug 30, 2021	2 pages	AP01

Sep 02, 2021	Termination of appointment of Kieron Antony Harbinson as a director on Aug 30, 2021	1 pages	TM01

Sep 02, 2021	Termination of appointment of Kieron Antony Harbinson as a secretary on Aug 30, 2021	1 pages	TM02

Apr 27, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2020	9 pages	AA

Nov 12, 2020	legacy	68 pages	PARENT_ACC

Nov 12, 2020	legacy	2 pages	AGREEMENT2

Sep 25, 2020	legacy	3 pages	GUARANTEE2

Apr 30, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of GENESIS DIAGNOSTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, James Henry Crabb Road CB6 1SE Littleport Eden Research Park Cambridgeshire	Aug 12, 2024		Director	Henry Crabb Road CB6 1SE Littleport Eden Research Park Cambridgeshire	England	British	1991-9	Interim Ceo	323365400001
HARBINSON, Kieron Antony Hillfoots Business Village FK12 5DQ Alva Omega House Clackmannanshire United Kingdom	Aug 30, 2007	Aug 30, 2021	Secretary	Hillfoots Business Village FK12 5DQ Alva Omega House Clackmannanshire United Kingdom		British		Director	62372120001
LEA, Christopher Paul Henry Crabb Road CB6 1SE Littleport Eden Research Park Cambridgeshire	Aug 30, 2021	Aug 21, 2023	Secretary	Henry Crabb Road CB6 1SE Littleport Eden Research Park Cambridgeshire					286867970001
MOORE, Debbie 71 Pitcairn House St Thomas's Square E9 6PU Hackney London	May 03, 1994	May 03, 1994	Nominee Secretary	71 Pitcairn House St Thomas's Square E9 6PU Hackney London		British			900007470001
WALKER, Michael Strachan, Dr Gracelands Church Lane Wilburton CB6 3RQ Ely Cambridgeshire	May 03, 1994	Aug 30, 2007	Secretary	Gracelands Church Lane Wilburton CB6 3RQ Ely Cambridgeshire		British		Biochemist	39021150001
BROWN, Kevin Thomas 30 Harts Grove IG8 0BN Woodford Green Essex	May 03, 1994	May 03, 1994	Nominee Director	30 Harts Grove IG8 0BN Woodford Green Essex	England	British	1958-5		900008020001
GOWER, Geoffrey James Henry Crabb Road CB6 1SE Littleport 8 Cambridgeshire	Dec 22, 2009	Mar 31, 2012	Director	Henry Crabb Road CB6 1SE Littleport 8 Cambridgeshire	England	British	1955-12	Company Director	131767080001
GREWAL, Jagdeep Singh Henry Crabb Road CB6 1SE Littleport Eden Research Park Cambridgeshire England	Nov 21, 2013	Aug 12, 2024	Director	Henry Crabb Road CB6 1SE Littleport Eden Research Park Cambridgeshire England	England	British	1969-5	Company Director	162581360001
HARBINSON, Kieron Antony Ardalanish 35a Fountain Road Bridge Of Allan FK9 4AU Stirling	Aug 30, 2007	Aug 30, 2021	Director	Ardalanish 35a Fountain Road Bridge Of Allan FK9 4AU Stirling	Scotland	British	1964-12	Director	62372120001
LEA, Christopher Paul Henry Crabb Road CB6 1SE Littleport Eden Research Park Cambridgeshire	Aug 30, 2021	Aug 21, 2023	Director	Henry Crabb Road CB6 1SE Littleport Eden Research Park Cambridgeshire	Scotland	British	1967-1	Cfo	183317630001
SHEPHERD, Andrew William 35 Bryanston Drive FK14 7EF Dollar Clackmannanshire	Aug 30, 2007	Dec 14, 2017	Director	35 Bryanston Drive FK14 7EF Dollar Clackmannanshire	United Kingdom	British	1956-1	Director	871440003
WALKER, Irene Crawford Gracelands Church Lane Wilburton CB6 3RQ Ely Cambridgeshire	May 03, 1994	Aug 30, 2007	Director	Gracelands Church Lane Wilburton CB6 3RQ Ely Cambridgeshire		British	1950-12	Financial Controller	39020990001
WALKER, Michael Strachan, Dr Gracelands Church Lane Wilburton CB6 3RQ Ely Cambridgeshire	May 03, 1994	Aug 30, 2007	Director	Gracelands Church Lane Wilburton CB6 3RQ Ely Cambridgeshire	United Kingdom	British	1947-6	Biochemist	39021150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENESIS DIAGNOSTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cambridge Nutritional Sciences Plc

Apr 06, 2016

Fleet Place

EC4M 7WS London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05017761

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GENESIS DIAGNOSTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 30, 2007 Delivered On Sep 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 05, 2007Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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