TDL GENETICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TDL GENETICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TDL GENETICS LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03959656. The accounts status is FULL and accounts are next due on 31/03/2024.
TDL GENETICS LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03959656. The accounts status is FULL and accounts are next due on 31/03/2024.
TDL GENETICS LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE HALO BUILDING
LONDON
WC1H 9AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CYTOGENETIC DNA SERVICES LIMITED (until 04/07/2013)
CYTOGENETIC DNA SERVICES LIMITED (until 04/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS READ | Secretary | 2022-04-01 | CURRENT | ||
ANNETTE JOAN WILKINSON | Jun 1957 | British | Director | 2000-04-06 | CURRENT |
CHRISTOPHER DAVID WILKS | Sep 1958 | Australian | Director | 2002-04-17 | CURRENT |
MR NICHOLAS READ | Nov 1969 | British,Australian | Director | 2022-04-01 | CURRENT |
LISA LEVETT | Apr 1972 | British | Director | 2000-04-06 | CURRENT |
DR COLIN STEPHEN GOLDSCHMIDT | Jul 1954 | Australian | Director | 2002-04-17 | CURRENT |
MR DAVID ANTHONY BYRNE | Nov 1959 | British | Director | 2000-04-06 | CURRENT |
PAUL JOSEPH ALEXANDER | May 1966 | Australian | Secretary | 2003-07-29 | CURRENT |
TERENCE ANTHONY BALLARD | Nov 1954 | British | Director | 2002-03-15 UNTIL 2018-03-31 | RESIGNED |
MR THOMAS GEORGE TIMOTHY AMIES | Jan 1971 | British | Director | 2014-03-10 UNTIL 2022-04-01 | RESIGNED |
MRS CYNTHIA GROVE | Secretary | 2000-03-24 UNTIL 2000-04-06 | RESIGNED | ||
MR THOMAS GEORGE TIMOTHY AMIES | Secretary | 2014-04-02 UNTIL 2022-04-01 | RESIGNED | ||
MR DAVID ANTHONY BYRNE | Nov 1959 | British | Secretary | 2000-04-06 UNTIL 2014-04-02 | RESIGNED |
RODNEY MEREDITH | Sep 1938 | British | Director | 2000-03-24 UNTIL 2002-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sonic Healthcare Holding Company | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |