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 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.
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)
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 |
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 |