Genova Diagnostics Europe Ltd NEW MALDEN


Genova Diagnostics Europe started in year 2001 as Private Limited Company with registration number 04273097. The Genova Diagnostics Europe company has been functioning successfully for 23 years now and its status is active. The firm's office is based in New Malden at 46-50 Coombe Road. Postal code: KT3 4QF. Since September 24, 2007 Genova Diagnostics Europe Ltd is no longer carrying the name Individual Wellbeing Diagnostic Laboratories.

At present there are 4 directors in the the company, namely Jeffrey E., Oliver M. and Jeff L. and others. In addition one secretary - Oliver M. - is with the firm. At present 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.

Genova Diagnostics Europe Ltd Address / Contact

Office Address 46-50 Coombe Road
Town New Malden
Post code KT3 4QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04273097
Date of Incorporation Mon, 20th Aug 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Jeffrey E.

Position: Director

Appointed: 19 November 2020

Oliver M.

Position: Director

Appointed: 06 May 2019

Oliver M.

Position: Secretary

Appointed: 06 May 2019

Jeff L.

Position: Director

Appointed: 01 April 2019

Craig T.

Position: Director

Appointed: 13 June 2016

Hugh W.

Position: Director

Appointed: 05 June 2017

Resigned: 23 March 2020

Andrew C.

Position: Director

Appointed: 27 July 2015

Resigned: 13 December 2015

Scott M.

Position: Secretary

Appointed: 22 June 2015

Resigned: 29 June 2018

Chris S.

Position: Director

Appointed: 01 March 2014

Resigned: 31 March 2019

Scott M.

Position: Director

Appointed: 01 March 2014

Resigned: 29 June 2018

Jeffrey L.

Position: Secretary

Appointed: 01 October 2008

Resigned: 22 June 2015

Sarah M.

Position: Director

Appointed: 10 February 2007

Resigned: 03 July 2014

Jeffrey L.

Position: Director

Appointed: 10 February 2007

Resigned: 27 July 2015

Charles H.

Position: Director

Appointed: 10 February 2007

Resigned: 18 September 2015

John C.

Position: Director

Appointed: 21 February 2003

Resigned: 17 September 2022

Gerald H.

Position: Director

Appointed: 20 August 2001

Resigned: 10 February 2007

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 2001

Resigned: 20 August 2001

James M.

Position: Secretary

Appointed: 20 August 2001

Resigned: 01 October 2008

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 20 August 2001

Resigned: 20 August 2001

Nigel A.

Position: Director

Appointed: 20 August 2001

Resigned: 24 November 2014

James M.

Position: Director

Appointed: 20 August 2001

Resigned: 01 October 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Lauren L. This PSC has significiant influence or control over the company, and has 75,01-100% shares. Another one in the persons with significant control register is Arthur L. This PSC has significiant influence or control over the company, owns 75,01-100% shares. The third one is Enova Diagnostics Inc, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Lauren L.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares

Arthur L.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares

Enova Diagnostics Inc

Corporation Trust Centre Orange Street, Wilmington, PO Box 1209, Usa

Legal authority Corporate
Legal form Corporate
Country registered United States (Delaware)
Place registered United States (Delaware)
Registration number 56-1565047
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Individual Wellbeing Diagnostic Laboratories September 24, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to June 30, 2022
filed on: 24th, March 2023
Free Download (12 pages)

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