OpenCompanies

Genova Diagnostics Europe Ltd

Company number
04273097
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 2001
Nature of business
Other business support service activities n.e.c.

Registered office

46-50 Coombe Road
New Malden
KT3 4QF

Previous names

  • Individual Wellbeing Diagnostic Laboratories Limited (until 24 Sep 2007)

Officers

NameRoleAppointedResigned
MYERSCOUGH-JENKINS, Oliver Secretary 6 May 2019
MYERSCOUGH-JENKINS, Oliver Director 6 May 2019
LEDFORD, Jeffrey William Director 1 Apr 2019
THIEL, Craig Director 13 Jun 2016
ELLIS, Jeffrey Director 19 Nov 2020 28 Oct 2025
COOK, John Maitland Director 21 Feb 2003 17 Sep 2022
WATSON, Hugh Director 5 Jun 2017 23 Mar 2020
SMITH, Chris Director 1 Mar 2014 31 Mar 2019
MADEL, Scott Secretary 22 Jun 2015 29 Jun 2018
MADEL, Scott Director 1 Mar 2014 29 Jun 2018
CHURCH, Andrew G Director 27 Jul 2015 13 Dec 2015
HULL, Charles Edward Director 10 Feb 2007 18 Sep 2015
LEDFORD, Jeffrey William Director 10 Feb 2007 27 Jul 2015
LEDFORD, Jeffrey Secretary 1 Oct 2008 22 Jun 2015
ABRAHAM, Nigel Richard Director 20 Aug 2001 24 Nov 2014
MARTIN, Sarah Stephenson Director 10 Feb 2007 3 Jul 2014
MAITLAND-COOK, James George Secretary 20 Aug 2001 1 Oct 2008
MAITLAND-COOK, James George Director 20 Aug 2001 1 Oct 2008
HYAM, Gerald Director 20 Aug 2001 10 Feb 2007
EDEN SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Aug 2001 20 Aug 2001
GLASSMILL LIMITED Corporate-Nominee-Director 20 Aug 2001 20 Aug 2001

Control

NameNature of controlNotifiedCeased
Lauren Leichtman Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 6 Apr 2016
Arthur Levine Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 6 Apr 2016
Enova Diagnostics Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £989,966 £309,673 17
30 Jun 2024 £931,574 £210,179 19
30 Jun 2023 £871,170 £69,312 20
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -

Connections

Companies at the same address

Data