This company is commonly known as Genova Diagnostics Europe Ltd. The company was founded 22 years ago and was given the registration number 04273097. The firm's registered office is in NEW MALDEN. You can find them at 46-50 Coombe Road, , New Malden, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GENOVA DIAGNOSTICS EUROPE LTD |
|---|---|---|
| Company Number | : | 04273097 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2001 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46-50 Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46-50, Coombe Road, New Malden, United Kingdom, KT3 4QF | Secretary | 06 May 2019 | Active |
| 46-50, Coombe Road, New Malden, United Kingdom, KT3 4QF | Director | 19 November 2020 | Active |
| 46-50, Coombe Road, New Malden, United Kingdom, KT3 4QF | Director | 01 April 2019 | Active |
| 46-50, Coombe Road, New Malden, United Kingdom, KT3 4QF | Director | 06 May 2019 | Active |
| 46-50, Coombe Road, New Malden, United Kingdom, KT3 4QF | Director | 13 June 2016 | Active |
| 63, Zillicoa Street, Asheville Nc, Buncombe, America, 28801 | Secretary | 01 October 2008 | Active |
| 46-50, Coombe Road, New Malden, United Kingdom, KT3 4QF | Secretary | 22 June 2015 | Active |
| 9 Pooles Lane, Lots Road, London, SW10 0RH | Secretary | 20 August 2001 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Secretary | 20 August 2001 | Active |
| Parkgate House, 356 West Barnes Lane, New Malden, Surrey, United Kingdom, KT3 6NB | Director | 20 August 2001 | Active |
| Parkgate House, 356 West Barnes Lane, New Malden, KT3 6NB | Director | 27 July 2015 | Active |
| 46-50, Coombe Road, New Malden, United Kingdom, KT3 4QF | Director | 21 February 2003 | Active |
| 63, Zillicoa Street, Asheville Nc, Buncombe, America, 28801 | Director | 10 February 2007 | Active |
| Fawkeners, Ely Grange, Tunbridge Wells, TN3 9DY | Director | 20 August 2001 | Active |
| 63, Zillicoa Street, Asheville Nc, Buncombe, America, 28801 | Director | 10 February 2007 | Active |
| 46-50, Coombe Road, New Malden, United Kingdom, KT3 4QF | Director | 01 March 2014 | Active |
| 9 Pooles Lane, Lots Road, London, SW10 0RH | Director | 20 August 2001 | Active |
| 63, Zillicoa Street, Asheville Nc, Buncombe, America, 28801 | Director | 10 February 2007 | Active |
| 46-50, Coombe Road, New Malden, United Kingdom, KT3 4QF | Director | 01 March 2014 | Active |
| 46-50, Coombe Road, New Malden, United Kingdom, KT3 4QF | Director | 05 June 2017 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Director | 20 August 2001 | Active |
| Enova Diagnostics Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | Corporation Trust Centre, Orange Street, Wilmington, Usa, |
| Nature of control | : |
|
| Lauren Leichtman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 335, N Maple Drive, Beverly Hills, United States, 90210 |
| Nature of control | : |
|
| Arthur Levine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 335, N Maple Drive, Beverley Hills, United States, 90210 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Officers | Change person director company with change date. | Download |
| 2023-08-01 | Officers | Change person secretary company with change date. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-03 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-08 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-08 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-17 | Officers | Termination director company with name termination date. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-13 | Officers | Appoint person director company with name date. | Download |
| 2017-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
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