Company number 09197953
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to Centrum House 36 Station Road Egham Surrey TW20 9LF; Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to Centrum House 36 Station Road Egham Surrey TW20 9LF. The most likely internet sites of GENMARK DIAGNOSTICS UK LIMITED are www.genmarkdiagnosticsuk.co.uk, and www.genmark-diagnostics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genmark Diagnostics Uk Limited is a Private Limited Company.
The company registration number is 09197953. Genmark Diagnostics Uk Limited has been working since 01 September 2014.
The present status of the company is Active. The registered address of Genmark Diagnostics Uk Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . STIER, Eric is a Secretary of the company. CAVADENTI, Jacques is a Director of the company. MASSARANY, Hany is a Director of the company. MENDEL, Scott Edward is a Director of the company. Director CHAKRAVARTY, Ingo has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Resigned Directors
Director
CHAKRAVARTY, Ingo
Resigned: 10 June 2016
Appointed Date: 01 September 2014
57 years old
Persons With Significant Control
Genmark Diagnostics, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GENMARK DIAGNOSTICS UK LIMITED Events
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
26 Aug 2016
Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to Centrum House 36 Station Road Egham Surrey TW20 9LF
25 Aug 2016
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to Centrum House 36 Station Road Egham Surrey TW20 9LF
25 Aug 2016
Register(s) moved to registered office address Centrum House 36 Station Road Egham Surrey TW20 9LF
17 Aug 2016
Director's details changed for Mr Jacques Cavadenti on 15 June 2016
...
... and 9 more events
02 Jun 2015
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
21 Feb 2015
Registered office address changed from Heathrow Business Centre, 65 High Street Egham Surrey TW20 9EY United Kingdom to Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 21 February 2015
20 Feb 2015
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Heathrow Business Centre, 65 High Street Egham Surrey TW20 9EY on 20 February 2015
01 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01