TDL GENETICS LIMITED
CYTOGENETIC DNA SERVICES LIMITED CYTOGENETIC SERVICES LIMITED

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Company number 03959656
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address 60 WHITFIELD STREET, LONDON, W1T 4EU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of TDL GENETICS LIMITED are www.tdlgenetics.co.uk, and www.tdl-genetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Tdl Genetics Limited is a Private Limited Company. The company registration number is 03959656. Tdl Genetics Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of Tdl Genetics Limited is 60 Whitfield Street London W1t 4eu. . ALEXANDER, Paul Joseph is a Secretary of the company. AMIES, Thomas George Timothy is a Secretary of the company. AMIES, Thomas George Timothy is a Director of the company. BALLARD, Terence Anthony is a Director of the company. BYRNE, David Anthony is a Director of the company. GOLDSCHMIDT, Colin Stephen, Dr is a Director of the company. LEVETT, Lisa is a Director of the company. WILKINSON, Annette Joan is a Director of the company. WILKS, Christopher David is a Director of the company. Secretary BYRNE, David Anthony has been resigned. Secretary GROVE, Cynthia has been resigned. Director MEREDITH, Rodney has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ALEXANDER, Paul Joseph
Appointed Date: 29 July 2003
Secretary
AMIES, Thomas George Timothy
Appointed Date: 02 April 2014
Director
AMIES, Thomas George Timothy
Appointed Date: 10 March 2014
54 years old
Director
BALLARD, Terence Anthony
Appointed Date: 15 March 2002
71 years old
Director
BYRNE, David Anthony
Appointed Date: 06 April 2000
66 years old
Director
GOLDSCHMIDT, Colin Stephen, Dr
Appointed Date: 17 April 2002
71 years old
Director
LEVETT, Lisa
Appointed Date: 06 April 2000
53 years old
Director
WILKINSON, Annette Joan
Appointed Date: 06 April 2000
68 years old
Director
WILKS, Christopher David
Appointed Date: 17 April 2002
67 years old

Resigned Directors

Secretary
BYRNE, David Anthony
Resigned: 02 April 2014
Appointed Date: 06 April 2000
Secretary
GROVE, Cynthia
Resigned: 06 April 2000
Appointed Date: 24 March 2000
Director
MEREDITH, Rodney
Resigned: 11 March 2002
Appointed Date: 24 March 2000
87 years old

Persons With Significant Control

Sonic Healthcare Holding Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TDL GENETICS LIMITED Events

31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
14 Nov 2016
Full accounts made up to 30 June 2016
01 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
20 Nov 2015
Full accounts made up to 30 June 2015
08 Jul 2015
Director's details changed for Christopher David Wilks on 22 June 2015
...
... and 64 more events
04 Apr 2000
Re-registration of Memorandum and Articles
04 Apr 2000
Application for reregistration from UNLTD to LTD
04 Apr 2000
Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Mar 2000
Incorporation

TDL GENETICS LIMITED Charges

31 July 2002
Debenture
Delivered: 15 August 2002
Status: Satisfied on 7 January 2005
Persons entitled: Anz Capel Court Limited (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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