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 - LONDON

This company is listed in the following categories:
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)

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

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