GENOVA DIAGNOSTICS EUROPE LTD
GENOVA DIAGNOSTICS EUROPE LTD is an active private limited company, incorporated on 20 August 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Coombe Road, New Malden. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Small. GENOVA DIAGNOSTICS EUROPE LTD previously had the company name INDIVIDUAL WELLBEING DIAGNOSTIC LABORATORIES LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 04273097 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 20/08/2001 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 46-50 COOMBE ROAD |
|---|---|
| Post Town | NEW MALDEN |
| County | SURREY |
| Country | UNITED KINGDOM |
| Postcode | KT3 4QF |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/06/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 03/09/2024 |
|---|---|
| Last Made Up Date | 20/08/2023 |
Return
| Next Due Date | 17/09/2016 |
|---|---|
| Last Made Up Date | 20/08/2015 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as CHIEF COMMERCIAL OFFICER
- Usually resident in UNITED STATES
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED STATES
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
- Current Secretary
Shareholders
- Owns between 75% and 100% of the shares.
- Owns between 75% and 100% of the shares.
GENOVA DIAGNOSTICS EUROPE LTD: Maps
Maps show the location of the postcode of the registered office, KT3 4QF.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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