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 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
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)
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 |