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GENEDRIVE DIAGNOSTICS (NI) LIMITED

GENEDRIVE DIAGNOSTICS (NI) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENEDRIVE DIAGNOSTICS (NI) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI731212
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENEDRIVE DIAGNOSTICS (NI) LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is GENEDRIVE DIAGNOSTICS (NI) LIMITED located?

    Registered Office Address
    Unit 60 Moat House
    54 Bloomfield Avenue
    BT5 5AD Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENEDRIVE DIAGNOSTICS (NI) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 08, 2027

    What is the status of the latest confirmation statement for GENEDRIVE DIAGNOSTICS (NI) LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2027
    Next Confirmation Statement DueJul 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2026
    OverdueNo

    What are the latest filings for GENEDRIVE DIAGNOSTICS (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Russell Shaw on Jul 03, 2026

    		2 pagesCH01

    Confirmation statement made on Jul 03, 2026 with no updates

    		3 pagesCS01

    Incorporation

    		59 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2025

    Statement of capital on Jul 08, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GENEDRIVE DIAGNOSTICS (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIELE, Gino, Dr
    54 Bloomfield Avenue
    BT5 5AD Belfast
    Unit 60 Moat House
    Northern Ireland
    		Director
    54 Bloomfield Avenue
    BT5 5AD Belfast
    Unit 60 Moat House
    Northern Ireland
    		United KingdomBritish247991020001
    SHAW, Russell John
    48 Grafton Street
    M13 9XX Manchester
    Incubator Building
    England
    		Director
    48 Grafton Street
    M13 9XX Manchester
    Incubator Building
    England
    		United KingdomBritish294124130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENEDRIVE DIAGNOSTICS (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M13 9XX Manchester
    The Incubator Building, Grafton Street
    England
    		Jul 08, 2025
    M13 9XX Manchester
    The Incubator Building, Grafton Street
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03901952
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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