GENOVA DIAGNOSTICS EUROPE LTD

Key Data

Status

Active

Company No.

04273097

Incorporation date

20/08/2001

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/10/2022)

10/12/2025

Termination of appointment of Jeffrey Ellis as a director on 2025-10-28

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10/12/2025

Accounts for a small company made up to 2025-06-30

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20/08/2025

Confirmation statement made on 2025-08-20 with no updates

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21/10/2024

Accounts for a small company made up to 2024-06-30

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20/08/2024

Confirmation statement made on 2024-08-20 with no updates

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28/06/2024

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

22/08/2023

Confirmation statement made on 2023-08-20 with no updates

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01/08/2023

Secretary's details changed for Oliver Jenkins on 2019-05-06

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01/08/2023

Director's details changed for Oliver Jenkins on 2019-05-06

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24/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (12 pages)

27/10/2022

Termination of appointment of John Maitland Cook as a director on 2022-09-17

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/08/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Church, Andrew G	Director	27/07/2015 - 13/12/2015	2
Abraham, Nigel Richard	Director	20/08/2001 - 24/11/2014	1
Maitland-Cook, James George	Secretary	20/08/2001 - 01/10/2008	-
Ledford, Jeffrey	Secretary	01/10/2008 - 22/06/2015	-
Jenkins, Oliver	Director	06/05/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About GENOVA DIAGNOSTICS EUROPE LTD

GENOVA DIAGNOSTICS EUROPE LTD is an(a) Active company incorporated on 20/08/2001 with the registered office located at 46-50 Coombe Road, New Malden, Surrey KT3 4QF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENOVA DIAGNOSTICS EUROPE LTD?

GENOVA DIAGNOSTICS EUROPE LTD is currently Active. It was registered on 20/08/2001 .

Where is GENOVA DIAGNOSTICS EUROPE LTD located?

GENOVA DIAGNOSTICS EUROPE LTD is registered at 46-50 Coombe Road, New Malden, Surrey KT3 4QF.

What does GENOVA DIAGNOSTICS EUROPE LTD do?

GENOVA DIAGNOSTICS EUROPE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GENOVA DIAGNOSTICS EUROPE LTD?

The latest filing was on 10/12/2025: Termination of appointment of Jeffrey Ellis as a director on 2025-10-28.