GENOVA DIAGNOSTICS EUROPE LTD - NEW MALDEN
Company Profile | Company Filings |
Overview
GENOVA DIAGNOSTICS EUROPE LTD is a Private Limited Company from NEW MALDEN UNITED KINGDOM and has the status: Active.
GENOVA DIAGNOSTICS EUROPE LTD was incorporated 22 years ago on 20/08/2001 and has the registered number: 04273097. The accounts status is SMALL and accounts are next due on 31/03/2024.
GENOVA DIAGNOSTICS EUROPE LTD was incorporated 22 years ago on 20/08/2001 and has the registered number: 04273097. The accounts status is SMALL and accounts are next due on 31/03/2024.
GENOVA DIAGNOSTICS EUROPE LTD - NEW MALDEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
46-50 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INDIVIDUAL WELLBEING DIAGNOSTIC LABORATORIES LIMITED (until 24/09/2007)
INDIVIDUAL WELLBEING DIAGNOSTIC LABORATORIES LIMITED (until 24/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEFF LEDFORD | Oct 1970 | American | Director | 2019-04-01 | CURRENT |
OLIVER MYERSCOUGH-JENKINS | Apr 1977 | British | Director | 2019-05-06 | CURRENT |
CRAIG THIEL | Jul 1970 | American | Director | 2016-06-13 | CURRENT |
JEFFREY ELLIS | May 1963 | American | Director | 2020-11-19 | CURRENT |
OLIVER MYERSCOUGH-JENKINS | Secretary | 2019-05-06 | CURRENT | ||
GLASSMILL LIMITED | Corporate Nominee Director | 2001-08-20 UNTIL 2001-08-20 | RESIGNED | ||
EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-20 UNTIL 2001-08-20 | RESIGNED | ||
JEFFREY LEDFORD | British | Secretary | 2008-10-01 UNTIL 2015-06-22 | RESIGNED | |
SCOTT MADEL | Secretary | 2015-06-22 UNTIL 2018-06-29 | RESIGNED | ||
MR JAMES GEORGE MAITLAND-COOK | May 1976 | British | Secretary | 2001-08-20 UNTIL 2008-10-01 | RESIGNED |
GERALD HYAM | British | Director | 2001-08-20 UNTIL 2007-02-10 | RESIGNED | |
HUGH WATSON | Jun 1975 | American | Director | 2017-06-05 UNTIL 2020-03-23 | RESIGNED |
CHRIS SMITH | Jul 1965 | American | Director | 2014-03-01 UNTIL 2019-03-31 | RESIGNED |
SARAH STEPHENSON MARTIN | Dec 1969 | American | Director | 2007-02-10 UNTIL 2014-07-03 | RESIGNED |
MR JAMES GEORGE MAITLAND-COOK | May 1976 | British | Director | 2001-08-20 UNTIL 2008-10-01 | RESIGNED |
SCOTT MADEL | Apr 1977 | American | Director | 2014-03-01 UNTIL 2018-06-29 | RESIGNED |
JEFFREY WILLIAM LEDFORD | Oct 1970 | American | Director | 2007-02-10 UNTIL 2015-07-27 | RESIGNED |
ANDREW G CHURCH | Nov 1958 | United States | Director | 2015-07-27 UNTIL 2015-12-13 | RESIGNED |
CHARLES EDWARD HULL | Aug 1966 | American | Director | 2007-02-10 UNTIL 2015-09-18 | RESIGNED |
JOHN MAITLAND COOK | Jan 1944 | British | Director | 2003-02-21 UNTIL 2022-09-17 | RESIGNED |
NIGEL RICHARD ABRAHAM | Sep 1962 | British | Director | 2001-08-20 UNTIL 2014-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enova Diagnostics Inc | 2016-04-06 - 2016-04-06 | Wilmington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Lauren Leichtman | 2016-04-06 | 11/1949 | Beverly Hills California |
Ownership of shares 75 to 100 percent Significant influence or control as trust Significant influence or control as firm |
Arthur Levine | 2016-04-06 | 9/1951 | Beverley Hills California |
Ownership of shares 75 to 100 percent Significant influence or control as trust Significant influence or control as firm |