GENEDRIVE DIAGNOSTICS LTD
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Full accounts made up to 2024-06-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 12/08/2412 August 2024 | Termination of appointment of James Bernard Cheek as a director on 2024-08-06 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 02/01/242 January 2024 | Full accounts made up to 2023-06-30 |
| 13/09/2313 September 2023 | Termination of appointment of David Budd as a director on 2023-09-11 |
| 13/09/2313 September 2023 | Appointment of Dr Gino Miele as a director on 2023-09-11 |
| 13/09/2313 September 2023 | Appointment of Mr James Bernard Cheek as a director on 2023-09-11 |
| 23/03/2323 March 2023 | Full accounts made up to 2022-06-30 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 08/04/228 April 2022 | Director's details changed for Mr Russ Shaw on 2022-03-29 |
| 29/03/2229 March 2022 | Termination of appointment of Matthew John Fowler as a secretary on 2022-03-29 |
| 29/03/2229 March 2022 | Termination of appointment of Matthew John Fowler as a director on 2022-03-29 |
| 29/03/2229 March 2022 | Appointment of Mr Russ Shaw as a director on 2022-03-29 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 19/11/2119 November 2021 | Full accounts made up to 2021-06-30 |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/02/1516 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED DR ALLAN BROWN |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED DR ALLAN BROWN |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 31/01/1431 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MOORE |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MOORE |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/02/1311 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD BRADY |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/03/1223 March 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/03/1111 March 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/02/108 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE BOOTH / 02/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD BRADY / 02/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RYLANDS / 02/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY MOORE / 02/01/2010 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTEN |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOLAN |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POTTEN / 01/01/2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD BRADY / 01/01/2009 |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NOLAN / 01/01/2009 |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BOOTH / 01/01/2009 |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MOORE / 01/01/2009 |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/059 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/0530 March 2005 | S-DIV 18/03/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0420 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0420 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0420 July 2004 | CONVE 12/08/02 |
| 20/07/0420 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/0419 July 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 08/02/038 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: G OFFICE CHANGED 12/12/02 HALCYON HOUSE 25 MANORSFIELD ROAD BICESTER OXFORDSHIRE OX26 6EH |
| 20/06/0220 June 2002 | � NC 11000/11900 21/09/00 |
| 20/06/0220 June 2002 | NC INC ALREADY ADJUSTED 21/09/00 |
| 20/06/0220 June 2002 | S-DIV 21/09/00 |
| 20/06/0220 June 2002 | VARYING SHARE RIGHTS AND NAMES |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 05/07/015 July 2001 | � NC 100/11000 01/07/00 |
| 05/07/015 July 2001 | NC INC ALREADY ADJUSTED 01/09/00 |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: G OFFICE CHANGED 15/01/01 MANCHESTER INCUBATOR BUILDING GRAFTON STREET MANCHESTER LANCASHIRE M13 9XX |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | AMEND 882-99 X �1 SHA ON 13/4/00 |
| 07/04/007 April 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/06/01 |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: G OFFICE CHANGED 22/02/00 INCUBATOR BUILDING GRAFTON STREET MANCHESTER M13 9XX |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/07/00 |
| 04/01/004 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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