This company is commonly known as Genon Laboratories Ltd. The company was founded 26 years ago and was given the registration number 03575808. The firm's registered office is in LONDON. You can find them at 2 Portman Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | GENON LABORATORIES LTD |
|---|---|---|
| Company Number | : | 03575808 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1998 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Portman Street, London, England, W1H 6DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, More London Place, London, SE1 2AF | Director | 04 December 2020 | Active |
| 2 Crombouke Fold, Worsley, Manchester, M28 1ZE | Secretary | 04 June 1998 | Active |
| Unit 6a, Topland Country Business Park, Cragg Vale, Hebden Bridge, England, HX7 5RU | Secretary | 25 March 2006 | Active |
| Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6NX | Secretary | 31 January 2014 | Active |
| Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX | Secretary | 23 July 2014 | Active |
| Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6NX | Director | 04 June 1998 | Active |
| Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6NX | Director | 20 May 2010 | Active |
| Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6NX | Director | 31 January 2014 | Active |
| Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6NX | Director | 01 April 2014 | Active |
| 3 Bank View, Savile Road, Hebden Bridge, HX7 6BX | Director | 25 March 2006 | Active |
| Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6NX | Director | 11 March 2014 | Active |
| 2, Portman Street, London, England, W1H 6DU | Director | 19 December 2017 | Active |
| 4th Floor, 1 Kingdom Street, London, England, W2 6BD | Director | 19 December 2017 | Active |
| 4, Devonshire Street, London, England, W1W 5DT | Director | 01 September 2016 | Active |
| 4th Floor, 1 Kingdom Street, London, England, W2 6BD | Director | 31 January 2014 | Active |
| Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX | Director | 22 June 2016 | Active |
| Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX | Director | 23 July 2014 | Active |
| Synlab Laboratory Services Limited | ||
| Notified on | : | 04 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Devonshire Street, London, England, W1W 5DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-11-29 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-23 | Address | Move registers to sail company with new address. | Download |
| 2020-12-23 | Address | Change sail address company with new address. | Download |
| 2020-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-21 | Resolution | Resolution. | Download |
| 2020-12-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Officers | Termination director company with name termination date. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Officers | Termination director company with name termination date. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-01-04 | Officers | Appoint person director company with name date. | Download |
| 2018-01-04 | Officers | Appoint person director company with name date. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
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