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GENEDRIVE DIAGNOSTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genedrive Diagnostics Ltd. The company was founded 24 years ago and was given the registration number 03901952. The firm's registered office is in MANCHESTER. You can find them at The Incubator Building, Grafton Street, Manchester, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:GENEDRIVE DIAGNOSTICS LTD
Company Number:03901952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:The Incubator Building, Grafton Street, Manchester, M13 9XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Incubator Building, Grafton Street, Manchester, M13 9XX

Director11 September 2023Active
The Incubator Building, Grafton Street, Manchester, M13 9XX

Director11 September 2023Active
The Incubator Building, Grafton Street, Manchester, M13 9XX

Director29 March 2022Active
25 Mabel Road, Failsworth, Manchester, M35 9EW

Secretary18 September 2002Active
The Incubator Building, Grafton Street, Manchester, M13 9XX

Secretary05 January 2017Active
42 Green Walk, Gatley, Cheadle, SK8 4BW

Secretary04 January 2000Active
Oak Farm, Oak Lane Marton, Macclesfield, SK11 9HE

Secretary18 January 2006Active
Halcyon House, Unit 9, Glebe Farm, Turweston, Brackley, NN13 5JE

Corporate Secretary16 October 2000Active
The Incubator Building, Grafton Street, Manchester, M13 9XX

Director26 January 2000Active
The Incubator Building, Grafton Street, Manchester, M13 9XX

Director23 April 2002Active
The Incubator Building, 48 Grafton Street, Manchester, England, M13 9XX

Director01 February 2014Active
The Incubator Building, Grafton Street, Manchester, M13 9XX

Director11 June 2018Active
57 Pettycur Road, Kinghorn, Fife, KY9 3RN

Director01 June 2005Active
The Incubator Building, Grafton Street, Manchester, M13 9XX

Director19 December 2016Active
20 Pinel Close, Virginia Park, Virginia Water, GU25 4SP

Director23 June 2004Active
47 Chepstow Place, London, W2 4TS

Director21 September 2000Active
478, Kingsway, Didsbury, Manchester, M19 1QJ

Director28 September 2005Active
The Incubator Building, Grafton Street, Manchester, M13 9XX

Director23 June 2004Active
23 Park Lane, Blunham, Bedford, MK44 3NH

Director01 May 2006Active
The Incubator Building, Grafton Street, Manchester, M13 9XX

Director26 January 2000Active
9 Gaddum Road, Bowdon, Altrincham, WA14 3PD

Director01 June 2001Active
Oak Farm, Oak Lane, Marton, Macclesfield, SK11 9HE

Director13 March 2002Active
The Incubator Building, Grafton Street, Manchester, M13 9XX

Director28 March 2007Active
Manchester Incubator Building, Grafton Street, Manchester, M13 9XX

Corporate Director04 January 2000Active

People with Significant Control

Genedrive Plc
Notified on:26 January 2017
Status:Active
Country of residence:England
Address:Incubaotr Building, Grafton Street, Manchester, England, M13 9XX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type full.

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2023-09-13Officers

Termination director company with name termination date.

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2023-09-13Officers

Appoint person director company with name date.

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2023-09-13Officers

Appoint person director company with name date.

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2023-03-23Accounts

Accounts with accounts type full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-04-08Officers

Change person director company with change date.

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2022-03-29Officers

Termination director company with name termination date.

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2022-03-29Officers

Termination secretary company with name termination date.

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2022-03-29Officers

Appoint person director company with name date.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type full.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-12-09Auditors

Auditors resignation company.

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2019-10-21Accounts

Accounts with accounts type full.

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2019-06-12Capital

Capital statement capital company with date currency figure.

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2019-06-05Resolution

Resolution.

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2019-05-31Capital

Legacy.

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2019-05-31Insolvency

Legacy.

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2019-05-31Resolution

Resolution.

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2019-03-21Capital

Legacy.

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2019-03-21Capital

Capital statement capital company with date currency figure.

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