GENON LABORATORIES LTD - LONDON


Company Profile Company Filings

Overview

GENON LABORATORIES LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GENON LABORATORIES LTD was incorporated 26 years ago on 04/06/1998 and has the registered number: 03575808. The accounts status is DORMANT.

GENON LABORATORIES LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
ELLENBROOK SCIENTIFIC LIMITED (until 11/04/2006)

Confirmation Statements

Last Statement Next Statement Due
04/06/2020 18/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS EDWARD EVANS May 1980 British Director 2020-12-04 CURRENT
MR NICHOLAS JOHN STOPFORD Nov 1972 British Director 2016-09-01 UNTIL 2020-12-04 RESIGNED
DR MICHAEL JOHN BROMLEY Jun 1976 Secretary 2006-03-25 UNTIL 2014-01-31 RESIGNED
MR TIMOTHY CHARLES MASON Secretary 2014-01-31 UNTIL 2014-07-23 RESIGNED
MR JONATHAN PAUL TURNER Secretary 2014-07-23 UNTIL 2016-09-01 RESIGNED
HELEN TERESA BIRCH Secretary 1998-06-04 UNTIL 2006-03-25 RESIGNED
MR MICHAEL JOSEPH TOKICH Dec 1968 American Director 2016-06-22 UNTIL 2016-09-01 RESIGNED
MR RONALD HERMAN PLUUT Jun 1964 Dutch Director 2017-12-19 UNTIL 2019-10-01 RESIGNED
MR GARETH STURDY Nov 1974 British Director 2014-01-31 UNTIL 2017-12-19 RESIGNED
MR JONATHAN PAUL TURNER Oct 1978 British Director 2014-07-23 UNTIL 2016-09-01 RESIGNED
MR JEREMY HUGH SMITH Jul 1968 British Director 2017-12-19 UNTIL 2018-10-03 RESIGNED
MR CHRISTOPHER JOHN FULLERTON Oct 1964 British Director 2014-04-01 UNTIL 2016-09-01 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Director 2014-03-11 UNTIL 2014-07-23 RESIGNED
DR LOUISE MARY HOARE May 1973 British Director 2006-03-25 UNTIL 2009-01-16 RESIGNED
MR MICHAEL EATON May 1973 British Director 2014-01-31 UNTIL 2016-09-01 RESIGNED
DR MICHAEL JOHN BROMLEY Jun 1976 British Director 2010-05-20 UNTIL 2014-04-30 RESIGNED
DR MICHAEL BIRCH Apr 1967 British Director 1998-06-04 UNTIL 2014-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synlab Laboratory Services Limited 2017-06-04 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GENON LABORATORIES LTD 2019-08-20 31-12-2018 £300 equity
Dormant Company Accounts - GENON LABORATORIES LTD 2018-07-26 31-12-2017 £300 equity

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