Annual accounts
Small accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
GENOVA DIAGNOSTICS EUROPE LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 46-50 Coombe Road, New Malden, Surrey KT3 4QF
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/12/2025View PDF (1 pages)
Termination of appointment of Jeffrey Ellis as a director on 2025-10-28
- 10/12/2025View PDF (9 pages)
Accounts for a small company made up to 2025-06-30
- 20/08/2025View PDF (3 pages)
Confirmation statement made on 2025-08-20 with no updates
- 21/10/2024View PDF (9 pages)
Accounts for a small company made up to 2024-06-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
03/09/2026Filing deadline
Last statement 20/08/2025Due 03/09/2026
- Next statement date
- 20/08/2026
- Last statement dated
- 20/08/2025
Financial performance
The latest figures GENOVA DIAGNOSTICS EUROPE LTD filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£989.97K2025
6.27%vs 20242024: £931.57K
Total Assets
£1.14M2025
7.17%vs 20242024: £1.07M
Cash in Bank
£309.67K2025
47.34%vs 20242024: £210.18K
Total Liabilities
£148.63K2025
18.28%vs 20242024: £125.66K
Employees
172025
-2vs 20242024: 19
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 47.34% on 2024. See the full financial analysis for GENOVA DIAGNOSTICS EUROPE LTD.
The full financial record
Four ways through GENOVA DIAGNOSTICS EUROPE LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +6.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 17 | -2 |
| 2024 | 19 | -1 |
| 2023 | 20 | +2 |
| 2022 | 18 | – |
Reported employee count decreased from 18 in 2022 to 17 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
21Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 20/08/2001–20/08/2001 | 544 | |
| Nominee Director | 20/08/2001–20/08/2001 | 562 | |
| Director | 20/08/2001–01/10/2008 | 12 | |
| Director | 20/08/2001–24/11/2014 | 1 | |
| Secretary | 20/08/2001–01/10/2008 | 0 | |
| Secretary | 01/10/2008–22/06/2015 | 0 | |
| Director | 06/05/2019–Present | 0 | |
| Director | 05/06/2017–23/03/2020 | 0 | |
| Director | 01/03/2014–31/03/2019 | 0 | |
| Director | 10/02/2007–03/07/2014 | 0 | |
| Director | 01/03/2014–29/06/2018 | 0 | |
| Director | 10/02/2007–18/09/2015 | 1 | |
| Director | 13/06/2016–Present | 0 | |
| Director | 19/11/2020–28/10/2025 | 0 | |
| Secretary | 22/06/2015–29/06/2018 | 0 | |
| Secretary | 06/05/2019–Present | 0 | |
| Director | 27/07/2015–13/12/2015 | 2 | |
| Director | 21/02/2003–17/09/2022 | 4 | |
| Director | 10/02/2007–27/07/2015 | 0 | |
| Director | 01/04/2019–Present | 0 | |
| Director | 20/08/2001–10/02/2007 | 3 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 24 | |
| 06/04/2016–Present | 23 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 11
- Since 27/10/2022
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 10/12/2025
- 9 months ago
What changed in the last year
- Officer changesLatest 10/12/2025
- Accounts filedLatest 10/12/2025
Filing timeline
- 10/12/2025View PDF (1 pages)
Termination of appointment of Jeffrey Ellis as a director on 2025-10-28
- 10/12/2025View PDF (9 pages)
Accounts for a small company made up to 2025-06-30
- 20/08/2025View PDF (3 pages)
Confirmation statement made on 2025-08-20 with no updates
- 21/10/2024View PDF (9 pages)
Accounts for a small company made up to 2024-06-30
- 20/08/2024View PDF (3 pages)
Confirmation statement made on 2024-08-20 with no updates
- 28/06/2024View PDF (9 pages)
Accounts for a small company made up to 2023-06-30
- 22/08/2023View PDF (3 pages)
Confirmation statement made on 2023-08-20 with no updates
- 01/08/2023View PDF (1 pages)
Secretary's details changed for Oliver Jenkins on 2019-05-06
- 01/08/2023View PDF (2 pages)
Director's details changed for Oliver Jenkins on 2019-05-06
- 24/03/2023View PDF (12 pages)
Accounts for a small company made up to 2022-06-30
- 27/10/2022View PDF (1 pages)
Termination of appointment of John Maitland Cook as a director on 2022-09-17
See when the next accounts and confirmation statement are due
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About GENOVA DIAGNOSTICS EUROPE LTD
A short description of the company, written from its Companies House record.
GENOVA DIAGNOSTICS EUROPE LTD is a private limited company registered in the United Kingdom, based in 46-50 Coombe Road, New Malden, Surrey KT3 4QF. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 25 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £989.97K and 17 employees. Its confirmation statement is past the filing deadline shown on the registry record.
GENOVA DIAGNOSTICS EUROPE LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GENOVA DIAGNOSTICS EUROPE LTD under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
GENOVA DIAGNOSTICS EUROPE LTD is recorded as active on the Companies House register, and has been on it since 20/08/2001.
The most recent accounts Okredo holds cover 2025 and report net assets of £989.97K, total assets of £1.14M, cash in bank of £309.67K and total liabilities of £148.63K.
The most recent document on the record is dated 10/12/2025: Termination of appointment of Jeffrey Ellis as a director on 2025-10-28, 9 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 03/09/2026, which has passed.
Companies House lists 21 officers (4 currently in post) and 2 people with significant control.