GENEDRIVE DIAGNOSTICS LTD
Company number 03901952 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 22 Dec 2025 | Full accounts made up to 2025-06-30 · 35 pages | View document |
| 7 Feb 2025 | Full accounts made up to 2024-06-30 · 38 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 12 Aug 2024 | Termination of appointment of James Bernard Cheek as a director on 2024-08-06 · 1 page | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 2 Jan 2024 | Full accounts made up to 2023-06-30 · 32 pages | View document |
| 13 Sep 2023 | Appointment of Mr James Bernard Cheek as a director on 2023-09-11 · 2 pages | View document |
| 13 Sep 2023 | Termination of appointment of David Budd as a director on 2023-09-11 · 1 page | View document |
| 13 Sep 2023 | Appointment of Dr Gino Miele as a director on 2023-09-11 · 2 pages | View document |
| 23 Mar 2023 | Full accounts made up to 2022-06-30 · 32 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 8 Apr 2022 | Director's details changed for Mr Russ Shaw on 2022-03-29 · 2 pages | View document |
| 29 Mar 2022 | Termination of appointment of Matthew John Fowler as a director on 2022-03-29 · 1 page | View document |
| 29 Mar 2022 | Termination of appointment of Matthew John Fowler as a secretary on 2022-03-29 · 1 page | View document |
| 29 Mar 2022 | Appointment of Mr Russ Shaw as a director on 2022-03-29 · 2 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 19 Nov 2021 | Full accounts made up to 2021-06-30 · 32 pages | View document |
| 13 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 16 Feb 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED DR ALLAN BROWN | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED DR ALLAN BROWN | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 31 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MOORE | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MOORE | View document |
| 27 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 11 Feb 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD BRADY | View document |
| 26 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 23 Mar 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 22 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 11 Mar 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 27 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 8 Feb 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE BOOTH / 02/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY MOORE / 02/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RYLANDS / 02/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD BRADY / 02/01/2010 | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOLAN | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTEN | View document |
| 13 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BOOTH / 01/01/2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NOLAN / 01/01/2009 | View document |
| 13 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POTTEN / 01/01/2009 | View document |
| 13 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD BRADY / 01/01/2009 | View document |
| 5 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MOORE / 01/01/2009 | View document |
| 5 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 18 Mar 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | DIRECTOR RESIGNED | View document |
| 20 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 2 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | SECRETARY RESIGNED | View document |
| 30 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | DIRECTOR RESIGNED | View document |
| 6 Sep 2005 | DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Mar 2005 | S-DIV 18/03/05 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2004 | CONVE 12/08/02 | View document |
| 20 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jul 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Sep 2003 | SECRETARY RESIGNED | View document |
| 23 Sep 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Dec 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: G OFFICE CHANGED 12/12/02 HALCYON HOUSE 25 MANORSFIELD ROAD BICESTER OXFORDSHIRE OX26 6EH | View document |
| 20 Jun 2002 | � NC 11000/11900 21/09/00 | View document |
| 20 Jun 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jun 2002 | S-DIV 21/09/00 | View document |
| 20 Jun 2002 | NC INC ALREADY ADJUSTED 21/09/00 | View document |
| 11 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 5 Jul 2001 | NC INC ALREADY ADJUSTED 01/09/00 | View document |
| 5 Jul 2001 | � NC 100/11000 01/07/00 | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: G OFFICE CHANGED 15/01/01 MANCHESTER INCUBATOR BUILDING GRAFTON STREET MANCHESTER LANCASHIRE M13 9XX | View document |
| 15 Nov 2000 | DIRECTOR RESIGNED | View document |
| 15 Nov 2000 | SECRETARY RESIGNED | View document |
| 15 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2000 | AMEND 882-99 X �1 SHA ON 13/4/00 | View document |
| 7 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/06/01 | View document |
| 22 Feb 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: G OFFICE CHANGED 22/02/00 INCUBATOR BUILDING GRAFTON STREET MANCHESTER M13 9XX | View document |
| 9 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/07/00 | View document |
| 4 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |