GENESIS DIAGNOSTICS LIMITED
LITTLEPORT

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 1SE
Company number 02924988
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address EDEN RESEARCH PARK, HENRY CRABB ROAD, LITTLEPORT, CAMBRIDGESHIRE, CB6 1SE
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of GENESIS DIAGNOSTICS LIMITED are www.genesisdiagnostics.co.uk, and www.genesis-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Genesis Diagnostics Limited is a Private Limited Company. The company registration number is 02924988. Genesis Diagnostics Limited has been working since 03 May 1994. The present status of the company is Active. The registered address of Genesis Diagnostics Limited is Eden Research Park Henry Crabb Road Littleport Cambridgeshire Cb6 1se. . HARBINSON, Kieron Antony is a Secretary of the company. GREWAL, Jagdeep Singh is a Director of the company. HARBINSON, Kieron Antony is a Director of the company. SHEPHERD, Andrew William is a Director of the company. Nominee Secretary MOORE, Debbie has been resigned. Secretary WALKER, Michael Strachan, Dr has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director GOWER, Geoffrey James has been resigned. Director WALKER, Irene Crawford has been resigned. Director WALKER, Michael Strachan, Dr has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
HARBINSON, Kieron Antony
Appointed Date: 30 August 2007
Director
GREWAL, Jagdeep Singh
Appointed Date: 21 November 2013
56 years old
Director
HARBINSON, Kieron Antony
Appointed Date: 30 August 2007
61 years old
Director
SHEPHERD, Andrew William
Appointed Date: 30 August 2007
70 years old

Resigned Directors

Nominee Secretary
MOORE, Debbie
Resigned: 03 May 1994
Appointed Date: 03 May 1994
Secretary
WALKER, Michael Strachan, Dr
Resigned: 30 August 2007
Appointed Date: 03 May 1994
Nominee Director
BROWN, Kevin Thomas
Resigned: 03 May 1994
Appointed Date: 03 May 1994
67 years old
Director
GOWER, Geoffrey James
Resigned: 31 March 2012
Appointed Date: 22 December 2009
70 years old
Director
WALKER, Irene Crawford
Resigned: 30 August 2007
Appointed Date: 03 May 1994
75 years old
Director
WALKER, Michael Strachan, Dr
Resigned: 30 August 2007
Appointed Date: 03 May 1994
78 years old

GENESIS DIAGNOSTICS LIMITED Events

02 Sep 2016
Full accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
20 Aug 2015
Full accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
19 Aug 2014
Full accounts made up to 31 March 2014
...
... and 59 more events
29 Jun 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jun 1994
£ nc 2/1000 31/05/94
20 May 1994
Secretary resigned;new secretary appointed;new director appointed
20 May 1994
Director resigned;new director appointed
03 May 1994
Incorporation

GENESIS DIAGNOSTICS LIMITED Charges

30 August 2007
Debenture
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GENESIS DEVELOPMENTS LIMITED GENESIS DEVELOPMENTS SOUTHERN LIMITED GENESIS DIGITAL INNOVATIONS LIMITED GENESIS DIGITAL LIMITED GENESIS DIGITAL SOLUTIONS LIMITED GENESIS DISPLAY LIMITED GENESIS DISTRIBUTION LIMITED