GENEDRIVE DIAGNOSTICS LTD - MANCHESTER


Company Profile Company Filings

Overview

GENEDRIVE DIAGNOSTICS LTD is a Private Limited Company from MANCHESTER and has the status: Active.
GENEDRIVE DIAGNOSTICS LTD was incorporated 24 years ago on 04/01/2000 and has the registered number: 03901952. The accounts status is FULL and accounts are next due on 31/03/2025.

GENEDRIVE DIAGNOSTICS LTD - MANCHESTER

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE INCUBATOR BUILDING
MANCHESTER
M13 9XX

This Company Originates in : United Kingdom
Previous trading names include:
EPISTEM LIMITED (until 12/06/2018)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GINO MIELE Jul 1970 British Director 2023-09-11 CURRENT
MR JAMES CHEEK Mar 1967 British Director 2023-09-11 CURRENT
MR RUSSELL JOHN SHAW Sep 1978 British Director 2022-03-29 CURRENT
MR MICHAEL JOHN PRIOR Jul 1945 British Director 2001-06-01 UNTIL 2002-07-31 RESIGNED
MANCHESTER INNOVATION LIMITED Corporate Director 2000-01-04 UNTIL 2000-10-17 RESIGNED
MRS HEATHER ANNE ROSLING Mar 1966 British Secretary 2000-01-04 UNTIL 2000-10-17 RESIGNED
MR HUGH JOHN JOSEPH RYLANDS Oct 1954 British Secretary 2006-01-18 UNTIL 2017-01-05 RESIGNED
MR MATTHEW JOHN FOWLER Secretary 2017-01-05 UNTIL 2022-03-29 RESIGNED
DR CATHERINE BOOTH May 1965 Secretary 2002-09-18 UNTIL 2006-01-18 RESIGNED
SUSAN REBECCA MCDONALD Dec 1955 American Director 2000-09-21 UNTIL 2005-06-30 RESIGNED
MATTHEW HEATON WALLS Jan 1964 British Director 2007-03-28 UNTIL 2015-10-23 RESIGNED
MR JOHN RYLANDS Oct 1954 British Director 2002-03-13 UNTIL 2017-01-05 RESIGNED
TSM CO SECRETARIAL SERVICES Corporate Secretary 2000-10-16 UNTIL 2002-09-18 RESIGNED
DR CATHERINE BOOTH May 1965 British Director 2000-01-26 UNTIL 2018-06-08 RESIGNED
DOCTOR CHRISTOPHER POTTEN Nov 1940 British Director 2000-01-26 UNTIL 2009-10-01 RESIGNED
MR RICHARD ANTHONY ONYETT Aug 1947 British Director 2006-05-01 UNTIL 2007-01-31 RESIGNED
ROBERT DWYER NOLAN Feb 1943 British Director 2004-06-23 UNTIL 2009-10-01 RESIGNED
DR JEFFREY MOORE May 1959 American Director 2005-09-28 UNTIL 2013-10-10 RESIGNED
DAVID ERIC EVANS United Kingdom Director 2005-06-01 UNTIL 2009-10-01 RESIGNED
SUSAN LAMBERT Jul 1951 British Director 2004-06-23 UNTIL 2005-06-30 RESIGNED
MR MATTHEW JOHN FOWLER Dec 1974 British Director 2016-12-19 UNTIL 2022-03-29 RESIGNED
DAVID BUDD Nov 1967 Canadian Director 2018-06-11 UNTIL 2023-09-11 RESIGNED
DR ALLAN BROWN May 1961 British Director 2014-02-01 UNTIL 2017-11-08 RESIGNED
GERARD BRADY Aug 1968 British Director 2002-04-23 UNTIL 2011-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genedrive Plc 2017-01-26 Manchester   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENEDRIVE PLC MANCHESTER Active GROUP 72110 - Research and experimental development on biotechnology
EPISTEM SIP TRUSTEE LIMITED MANCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
MICROBIOSENSOR LIMITED MANCHESTER Active SMALL 72110 - Research and experimental development on biotechnology
CELLULAR THERAPEUTICS LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 72110 - Research and experimental development on biotechnology
EPISTEM LIMITED MANCHESTER UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology