GENON LABORATORIES LTD
LONDON ELLENBROOK SCIENTIFIC LIMITED

Hellopages » Greater London » Westminster » W1W 5DT

Company number 03575808
Status Active
Incorporation Date 4 June 1998
Company Type Private Limited Company
Address 4 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Current accounting period shortened from 30 March 2017 to 31 December 2016; Registered office address changed from Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX to 4 Devonshire Street London W1W 5DT on 15 September 2016. The most likely internet sites of GENON LABORATORIES LTD are www.genonlaboratories.co.uk, and www.genon-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Genon Laboratories Ltd is a Private Limited Company. The company registration number is 03575808. Genon Laboratories Ltd has been working since 04 June 1998. The present status of the company is Active. The registered address of Genon Laboratories Ltd is 4 Devonshire Street London England W1w 5dt. . STOPFORD, Nicholas John is a Director of the company. STURDY, Gareth is a Director of the company. Secretary BIRCH, Helen Teresa has been resigned. Secretary BROMLEY, Michael John, Dr has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary TURNER, Jonathan Paul has been resigned. Director BIRCH, Michael, Dr has been resigned. Director BROMLEY, Michael John, Dr has been resigned. Director EATON, Michael has been resigned. Director FULLERTON, Christopher John has been resigned. Director HOARE, Louise Mary, Dr has been resigned. Director MASON, Timothy Charles has been resigned. Director TOKICH, Michael Joseph has been resigned. Director TURNER, Jonathan Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
STOPFORD, Nicholas John
Appointed Date: 01 September 2016
53 years old

Director
STURDY, Gareth
Appointed Date: 31 January 2014
51 years old

Resigned Directors

Secretary
BIRCH, Helen Teresa
Resigned: 25 March 2006
Appointed Date: 04 June 1998

Secretary
BROMLEY, Michael John, Dr
Resigned: 31 January 2014
Appointed Date: 25 March 2006

Secretary
MASON, Timothy Charles
Resigned: 23 July 2014
Appointed Date: 31 January 2014

Secretary
TURNER, Jonathan Paul
Resigned: 01 September 2016
Appointed Date: 23 July 2014

Director
BIRCH, Michael, Dr
Resigned: 02 May 2014
Appointed Date: 04 June 1998
58 years old

Director
BROMLEY, Michael John, Dr
Resigned: 30 April 2014
Appointed Date: 20 May 2010
49 years old

Director
EATON, Michael
Resigned: 01 September 2016
Appointed Date: 31 January 2014
52 years old

Director
FULLERTON, Christopher John
Resigned: 01 September 2016
Appointed Date: 01 April 2014
61 years old

Director
HOARE, Louise Mary, Dr
Resigned: 16 January 2009
Appointed Date: 25 March 2006
52 years old

Director
MASON, Timothy Charles
Resigned: 23 July 2014
Appointed Date: 11 March 2014
67 years old

Director
TOKICH, Michael Joseph
Resigned: 01 September 2016
Appointed Date: 22 June 2016
56 years old

Director
TURNER, Jonathan Paul
Resigned: 01 September 2016
Appointed Date: 23 July 2014
47 years old

GENON LABORATORIES LTD Events

09 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Current accounting period shortened from 30 March 2017 to 31 December 2016
15 Sep 2016
Registered office address changed from Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX to 4 Devonshire Street London W1W 5DT on 15 September 2016
14 Sep 2016
Termination of appointment of Jonathan Paul Turner as a director on 1 September 2016
14 Sep 2016
Termination of appointment of Michael Joseph Tokich as a director on 1 September 2016
...
... and 75 more events
26 Jun 2001
Accounts for a dormant company made up to 30 June 2000
14 Jul 2000
Return made up to 04/06/00; full list of members
07 Apr 2000
Accounts for a dormant company made up to 30 June 1999
13 Aug 1999
Return made up to 04/06/99; full list of members
04 Jun 1998
Incorporation