TDL Genetics Limited
- Company number
- 03959656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2000
- Nature of business
- Other human health activities
- Corporate group
- Sonic Healthcare Holding Company (10 companies)
Registered office
Previous names
- Cytogenetic Services Limited (until 15 May 2000)
- Cytogenetic Dna Services Limited (until 4 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYMONDS, Stephen Daniel | Director | 7 Aug 2024 | |
| WILKS, Christopher David | Director | 17 Apr 2002 | |
| WILKINSON, Annette Joan | Director | 6 Apr 2000 | |
| LEVETT, Lisa, Dr | Director | 6 Apr 2000 | |
| BYRNE, David Anthony | Director | 6 Apr 2000 | |
| READ, Nicholas Kenneth Paul | Director | 1 Apr 2022 | 31 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sonic Healthcare Holding Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
TDL Genetics Limited → Sonic Healthcare Holding Company
Directors’ other companies
- BYRNE, David Anthony - Director at Sh Euro Finance PLC
- BYRNE, David Anthony - Director at HSL (Nominee) Limited
- BYRNE, David Anthony - Director at Cellular Pathology Services Limited
- BYRNE, David Anthony - Director at The Fitzrovia Partnership, Business Improvement District Ltd
- BYRNE, David Anthony - Director at Sonic Healthcare Holding Company
- BYRNE, David Anthony - Director at The Doctors Laboratory Limited
- LEVETT, Lisa, Dr - Director at The Doctors Laboratory Limited
- SYMONDS, Stephen Daniel - Director at Sonic Healthcare Holding Company
- SYMONDS, Stephen Daniel - Director at HSL (Nominee) Limited
- SYMONDS, Stephen Daniel - Director at The Doctors Laboratory Limited
Companies at the same address
- Cellular Pathology Services Limited (06073961)
- Health Services Laboratories LLP (OC389166)
- HSL (Analytics) LLP (OC391046)
- HSL (FM) LLP (OC391023)
- HSL (Nominee) Limited (08883262)
- HSL Pathology LLP (OC401483)
- Labex Analytics LLP (OC430544)
- Labex Facilities LLP (OC430548)
- Sh Euro Finance PLC (11965582)
- Sonic Healthcare Holding Company (04339040)