Genedrive Diagnostics Ltd in Grafton Street MANCHESTER

Genedrive Diagnostics Ltd MANCHESTER

Founded in 2000, Genedrive Diagnostics, classified under reg no. 03901952 is an active company. Currently registered at The Incubator Building M13 9XX, Manchester the company has been in the business for 24 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2018-06-12 Genedrive Diagnostics Ltd is no longer carrying the name Epistem.

The company has 3 directors, namely Gino M., James C. and Russell S.. Of them, Russell S. has been with the company the longest, being appointed on 29 March 2022 and Gino M. and James C. have been with the company for the least time - from 11 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Genedrive Diagnostics Ltd Address / Contact

Office Address	The Incubator Building
Office Address2	Grafton Street
Town	Manchester
Post code	M13 9XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03901952
Date of Incorporation	Tue, 4th Jan 2000
Industry	Research and experimental development on biotechnology
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Gino M.

Position: Director

Appointed: 11 September 2023

James C.

Position: Director

Appointed: 11 September 2023

Russell S.

Position: Director

Appointed: 29 March 2022

David B.

Position: Director

Appointed: 11 June 2018

Resigned: 11 September 2023

Matthew F.

Position: Secretary

Appointed: 05 January 2017

Resigned: 29 March 2022

Matthew F.

Position: Director

Appointed: 19 December 2016

Resigned: 29 March 2022

Allan B.

Position: Director

Appointed: 01 February 2014

Resigned: 08 November 2017

Matthew W.

Position: Director

Appointed: 28 March 2007

Resigned: 23 October 2015

Richard O.

Position: Director

Appointed: 01 May 2006

Resigned: 31 January 2007

Hugh R.

Position: Secretary

Appointed: 18 January 2006

Resigned: 05 January 2017

Jeffrey M.

Position: Director

Appointed: 28 September 2005

Resigned: 10 October 2013

David E.

Position: Director

Appointed: 01 June 2005

Resigned: 01 October 2009

Susan L.

Position: Director

Appointed: 23 June 2004

Resigned: 30 June 2005

Robert N.

Position: Director

Appointed: 23 June 2004

Resigned: 01 October 2009

Catherine B.

Position: Secretary

Appointed: 18 September 2002

Resigned: 18 January 2006

Gerard B.

Position: Director

Appointed: 23 April 2002

Resigned: 04 August 2011

John R.

Position: Director

Appointed: 13 March 2002

Resigned: 05 January 2017

Michael P.

Position: Director

Appointed: 01 June 2001

Resigned: 31 July 2002

Tsm Co Secretarial Services

Position: Corporate Secretary

Appointed: 16 October 2000

Resigned: 18 September 2002

Susan M.

Position: Director

Appointed: 21 September 2000

Resigned: 30 June 2005

Christopher P.

Position: Director

Appointed: 26 January 2000

Resigned: 01 October 2009

Catherine B.

Position: Director

Appointed: 26 January 2000

Resigned: 08 June 2018

Manchester Innovation Limited

Position: Corporate Director

Appointed: 04 January 2000

Resigned: 17 October 2000

Heather R.

Position: Secretary

Appointed: 04 January 2000

Resigned: 17 October 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Genedrive Plc from Manchester, England. This PSC is classified as "a public" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Genedrive Plc

Incubaotr Building Grafton Street, Manchester, M13 9XX, England

Legal authority	Uk
Legal form	Public
Country registered	Uk
Place registered	Uk
Registration number	06108621
Notified on	26 January 2017
Nature of control:	75,01-100% shares

Company previous names

Epistem	June 12, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 2nd, January 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 2nd, January 2024	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 23rd, March 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 19th, November 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 15th, December 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 21st, October 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 2nd, January 2019	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 24th, October 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 6th, March 2017	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-04 filed on: 19th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-19: 202.28 GBP	capital
AA	Full accounts data made up to 2015-06-30 filed on: 18th, January 2016	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 13th, April 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-04 filed on: 16th, February 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 4th, April 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-04 filed on: 31st, January 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 27th, March 2013	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-04 filed on: 11th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 26th, March 2012	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-04 filed on: 23rd, March 2012	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 22nd, March 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-04 filed on: 11th, March 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 27th, April 2010	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-04 filed on: 8th, February 2010	annual return	Free Download (17 pages)
363a	Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 5th, November 2008	accounts	Free Download (25 pages)
363s	Period up to 2008-03-18 - Annual return with full member list filed on: 18th, March 2008	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 8th, January 2008	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 8th, January 2008	accounts	Free Download (26 pages)
363s	Period up to 2007-03-25 - Annual return with full member list filed on: 25th, March 2007	annual return	Free Download (14 pages)
363s	Period up to 2007-03-25 - Annual return with full member list filed on: 25th, March 2007	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 20th, December 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 20th, December 2006	accounts	Free Download (8 pages)
363s	Period up to 2006-01-30 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (15 pages)
363s	Period up to 2006-01-30 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (15 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 17th, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 17th, November 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-01-06 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (11 pages)
363s	Period up to 2005-01-06 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 12th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 12th, November 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-07-19 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (10 pages)
363s	Period up to 2004-07-19 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 17th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 17th, March 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-09-23 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-09-23 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 8th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 8th, February 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-04-08 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/04/02	annual return
363s	Period up to 2002-04-08 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/04/02	annual return
AA	Small company accounts for the period up to 2001-06-30 filed on: 5th, November 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 5th, November 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-05-25 - Annual return with full member list filed on: 25th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-25 - Annual return with full member list filed on: 25th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/00 to 30/06/01 filed on: 7th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 30/06/01 filed on: 7th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/07/00 filed on: 10th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/07/00 filed on: 10th, January 2000	accounts	Free Download (1 page)

Genedrive Diagnostics Ltd MANCHESTER

Genedrive Diagnostics Ltd Address / Contact

Company Information / Profile

Company staff

Gino M.

James C.

Russell S.

David B.

Matthew F.

Matthew F.

Allan B.

Matthew W.

Richard O.

Hugh R.

Jeffrey M.

David E.

Susan L.

Robert N.

Catherine B.

Gerard B.

John R.

Michael P.

Tsm Co Secretarial Services

Susan M.

Christopher P.

Catherine B.

Manchester Innovation Limited

Heather R.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us