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 - NEW MALDEN

This company is listed in the following categories:
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)

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

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