GENOVA DIAGNOSTICS EUROPE LTD
NEW MALDEN INDIVIDUAL WELLBEING DIAGNOSTIC LABORATORIES LIMITED

Hellopages » Greater London » Kingston upon Thames » KT3 4QF

Company number 04273097
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address 46-50 COOMBE ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 4QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Appointment of Craig Thiel as a director on 13 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of GENOVA DIAGNOSTICS EUROPE LTD are www.genovadiagnosticseurope.co.uk, and www.genova-diagnostics-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Genova Diagnostics Europe Ltd is a Private Limited Company. The company registration number is 04273097. Genova Diagnostics Europe Ltd has been working since 20 August 2001. The present status of the company is Active. The registered address of Genova Diagnostics Europe Ltd is 46 50 Coombe Road New Malden Surrey United Kingdom Kt3 4qf. . MADEL, Scott is a Secretary of the company. COOK, John Maitland is a Director of the company. MADEL, Scott is a Director of the company. SMITH, Chris is a Director of the company. THIEL, Craig is a Director of the company. Secretary LEDFORD, Jeffrey has been resigned. Secretary MAITLAND-COOK, James George has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director ABRAHAM, Nigel Richard has been resigned. Director CHURCH, Andrew G has been resigned. Director HULL, Charles Edward has been resigned. Director HYAM, Gerald has been resigned. Director LEDFORD, Jeffrey William has been resigned. Director MAITLAND-COOK, James George has been resigned. Director MARTIN, Sarah Stephenson has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MADEL, Scott
Appointed Date: 22 June 2015
Director
COOK, John Maitland
Appointed Date: 21 February 2003
81 years old
Director
MADEL, Scott
Appointed Date: 01 March 2014
48 years old
Director
SMITH, Chris
Appointed Date: 01 March 2014
60 years old
Director
THIEL, Craig
Appointed Date: 13 June 2016
55 years old

Resigned Directors

Secretary
LEDFORD, Jeffrey
Resigned: 22 June 2015
Appointed Date: 01 October 2008
Secretary
MAITLAND-COOK, James George
Resigned: 01 October 2008
Appointed Date: 20 August 2001
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001
Director
ABRAHAM, Nigel Richard
Resigned: 24 November 2014
Appointed Date: 20 August 2001
63 years old
Director
CHURCH, Andrew G
Resigned: 13 December 2015
Appointed Date: 27 July 2015
67 years old
Director
HULL, Charles Edward
Resigned: 18 September 2015
Appointed Date: 10 February 2007
59 years old
Director
HYAM, Gerald
Resigned: 10 February 2007
Appointed Date: 20 August 2001
82 years old
Director
LEDFORD, Jeffrey William
Resigned: 27 July 2015
Appointed Date: 10 February 2007
55 years old
Director
MAITLAND-COOK, James George
Resigned: 01 October 2008
Appointed Date: 20 August 2001
49 years old
Director
MARTIN, Sarah Stephenson
Resigned: 03 July 2014
Appointed Date: 10 February 2007
55 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001

Persons With Significant Control

Enova Diagnostics Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENOVA DIAGNOSTICS EUROPE LTD Events

31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
20 Jul 2016
Appointment of Craig Thiel as a director on 13 June 2016
08 Apr 2016
Full accounts made up to 30 June 2015
01 Feb 2016
Termination of appointment of Andrew G Church as a director on 13 December 2015
07 Oct 2015
Termination of appointment of Charles Edward Hull as a director on 18 September 2015
...
... and 71 more events
20 Nov 2001
New secretary appointed;new director appointed
20 Nov 2001
New director appointed
20 Nov 2001
Secretary resigned
20 Nov 2001
Director resigned
20 Aug 2001
Incorporation

GENOVA DIAGNOSTICS EUROPE LTD Charges

25 March 2009
Debenture
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Genova Diagnostics Inc
Description: Fixed and floating charge over the undertaking and all…
1 September 2004
Mortgage debenture
Delivered: 14 September 2004
Status: Satisfied on 9 June 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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