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GENMARK DIAGNOSTICS UK LIMITED

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

This company is commonly known as Genmark Diagnostics Uk Limited. The company was founded 10 years ago and was given the registration number 09197953. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, Surrey. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:GENMARK DIAGNOSTICS UK LIMITED
Company Number:09197953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grenzacherstrasse 124, Basel, Switzerland, 4070

Director03 September 2021Active
Grenzacherstrasse 124, Basel, Switzerland, 4070

Director03 September 2021Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Secretary01 September 2014Active
Turmstrasse 28, Steinhausen, Switzerland, 6312

Director11 June 2016Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director01 September 2014Active
6, Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW

Director03 September 2021Active
Centrum House, 36 Station Road, Egham, TW20 9LF

Director31 March 2020Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director01 September 2014Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director01 September 2014Active

People with Significant Control

Genmark Diagnostics, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:5964, La Place Court, Carlsbad, United States, 92008
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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