GENEDRIVE DIAGNOSTICS LTD
Overview
| Company Name | GENEDRIVE DIAGNOSTICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03901952 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENEDRIVE DIAGNOSTICS LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is GENEDRIVE DIAGNOSTICS LTD located?
| Registered Office Address | The Incubator Building Grafton Street M13 9XX Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENEDRIVE DIAGNOSTICS LTD?
| Company Name | From | Until |
|---|---|---|
| EPISTEM LIMITED | Jan 04, 2000 | Jan 04, 2000 |
What are the latest accounts for GENEDRIVE DIAGNOSTICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GENEDRIVE DIAGNOSTICS LTD?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for GENEDRIVE DIAGNOSTICS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2025 | 35 pages | AA | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Bernard Cheek as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 32 pages | AA | ||||||||||||||
Termination of appointment of David Budd as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Dr Gino Miele as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Bernard Cheek as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Russ Shaw on Mar 29, 2022 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Matthew John Fowler as a director on Mar 29, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew John Fowler as a secretary on Mar 29, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Russ Shaw as a director on Mar 29, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Full accounts made up to Jun 30, 2019 | 32 pages | AA | ||||||||||||||
Statement of capital on Jun 12, 2019
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of GENEDRIVE DIAGNOSTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIELE, Gino, Dr | Director | The Incubator Building Grafton Street M13 9XX Manchester | United Kingdom | British | 247991020001 | |||||
| SHAW, Russell John | Director | The Incubator Building Grafton Street M13 9XX Manchester | England | British | 294124130002 | |||||
| BOOTH, Catherine, Dr | Secretary | 25 Mabel Road Failsworth M35 9EW Manchester Lancashire | British | 68279620001 | ||||||
| FOWLER, Matthew John | Secretary | The Incubator Building Grafton Street M13 9XX Manchester | 222645030001 | |||||||
| ROSLING, Heather Anne | Secretary | 42 Green Walk Gatley SK8 4BW Cheadle Cheshire | British | 63124500001 | ||||||
| RYLANDS, Hugh John Joseph | Secretary | Oak Farm Oak Lane Marton SK11 9HE Macclesfield Cheshire | British | 35870790005 | ||||||
| TSM CO SECRETARIAL SERVICES | Secretary | Halcyon House Unit 9, Glebe Farm, Turweston NN13 5JE Brackley Northamptonshire | 43884860010 | |||||||
| BOOTH, Catherine, Dr | Director | The Incubator Building Grafton Street M13 9XX Manchester | England | British | 121710790001 | |||||
| BRADY, Gerard | Director | The Incubator Building Grafton Street M13 9XX Manchester | United Kingdom | British | 121710990001 | |||||
| BROWN, Allan | Director | 48 Grafton Street M13 9XX Manchester The Incubator Building England | England | British | 158674830001 | |||||
| BUDD, David | Director | The Incubator Building Grafton Street M13 9XX Manchester | United Kingdom | British | 179739340001 | |||||
| CHEEK, James Bernard | Director | The Incubator Building Grafton Street M13 9XX Manchester | England | British | 300284460001 | |||||
| EVANS, David Eric | Director | 57 Pettycur Road Kinghorn KY9 3RN Fife | Scotland | United Kingdom | 82946970003 | |||||
| FOWLER, Matthew John | Director | The Incubator Building Grafton Street M13 9XX Manchester | United Kingdom | British | 220948610001 | |||||
| LAMBERT, Susan | Director | 20 Pinel Close Virginia Park GU25 4SP Virginia Water Surrey | British | 113974450001 | ||||||
| MCDONALD, Susan Rebecca | Director | 47 Chepstow Place W2 4TS London | Great Britain | United States | 35276370001 | |||||
| MOORE, Jeffrey, Dr | Director | Kingsway Didsbury M19 1QJ Manchester 478 | United Kingdom | American | 118784340002 | |||||
| NOLAN, Robert Dwyer | Director | The Incubator Building Grafton Street M13 9XX Manchester | United Kingdom | British | 121710700001 | |||||
| ONYETT, Richard Anthony | Director | 23 Park Lane Blunham MK44 3NH Bedford Bedfordshire | United Kingdom | British | 57808300001 | |||||
| POTTEN, Christopher, Doctor | Director | The Incubator Building Grafton Street M13 9XX Manchester | United Kingdom | British | 121710840001 | |||||
| PRIOR, Michael John | Director | 9 Gaddum Road Bowdon WA14 3PD Altrincham Cheshire | United Kingdom | British | 69677460003 | |||||
| RYLANDS, John | Director | Oak Lane Marton SK11 9HE Macclesfield Oak Farm Cheshire | United Kingdom | British | 135547710001 | |||||
| WALLS, Matthew Heaton | Director | The Incubator Building Grafton Street M13 9XX Manchester | United Kingdom | British | 121710760001 | |||||
| MANCHESTER INNOVATION LIMITED | Director | Manchester Incubator Building Grafton Street M13 9XX Manchester Lancashire | 70694260001 |
Who are the persons with significant control of GENEDRIVE DIAGNOSTICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genedrive Plc | Jan 26, 2017 | Grafton Street M13 9XX Manchester Incubaotr Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GENEDRIVE DIAGNOSTICS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2017 | Jan 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0