Company information:
Genova Diagnostics Europe Ltd (No: 04273097)
Address: 46-50 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QF, UNITED KINGDOM
Status: Active
Incorporated: 20-Aug-2001
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: OLIVER JENKINS ( From: May-2019 )
Current Director: JEFF LEDFORD ( From: Apr-2019 )
Current Director: OLIVER MYERSCOUGH-JENKINS ( DOB: Apr-1977 From: May-2019 )
Current Director: CHRIS SMITH ( DOB: Jul-1965 From: Mar-2014 )
Current Director: CRAIG THIEL ( DOB: Jul-1970 From: Jun-2016 )
Current Director: HUGH WATSON ( DOB: Jun-1975 From: Jun-2017 )
Current Secretary: OLIVER JENKINS ( From: May-2019 )
Current Secretary: OLIVER MYERSCOUGH-JENKINS ( From: May-2019 )
Resigned Director: NIGEL RICHARD ABRAHAM ( From: Aug-2001 To: Nov-2014 )
Resigned Director: ANDREW G CHURCH ( DOB: Nov-1958 From: Jul-2015 To: Dec-2015 )
Resigned Director: JOHN MAITLAND COOK ( DOB: Jan-1944 From: Feb-2003 To: Sep-2022 )
Resigned Director: GLASSMILL LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Director: CHARLES EDWARD HULL ( From: Feb-2007 To: Sep-2015 )
Resigned Director: GERALD HYAM ( DOB: Nov-1943 From: Aug-2001 To: Feb-2007 )
Resigned Director: JEFFREY WILLIAM LEDFORD ( From: Feb-2007 To: Jul-2015 )
Resigned Director: SCOTT MADEL ( From: Mar-2014 To: Jun-2018 )
Resigned Director: JAMES GEORGE MAITLAND-COOK ( DOB: May-1976 From: Aug-2001 To: Oct-2008 )
Resigned Director: SARAH STEPHENSON MARTIN ( From: Feb-2007 To: Jul-2014 )
Resigned Director: CHRIS SMITH ( DOB: Jul-1965 From: Mar-2014 To: Mar-2019 )
Resigned Secretary: EDEN SECRETARIES LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Secretary: JEFFREY LEDFORD ( From: Oct-2008 To: Jun-2015 )
Resigned Secretary: SCOTT MADEL ( From: Jun-2015 To: Jun-2018 )
Resigned Secretary: JAMES GEORGE MAITLAND-COOK ( DOB: May-1976 From: Aug-2001 To: Oct-2008 )
Persons of Significant Control:
Enova Diagnostics Inc, 1209, Corporation Trust Centre Orange Street, Wilmington, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Arthur Levine, 335 N Maple Drive, Suite 130, Beverley Hills, California, 90210, United States: Ownership of shares – 75% or more, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Lauren Leichtman, 335 N Maple Drive, Suite 130, Beverley Hills, California, 90210, United States: Ownership of shares – 75% or more, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-06-30 | 2023-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 3,042 | 16,964 | 3042.0,16964 |
| Fixed assets / Intangible assets | 0.0,0 | ||
| Fixed assets / Property, plant and equipment | 3,042 | 16,964 | 3042.0,16964 |
| Current assets | 1,064,321 | 956,429 | 1064321.0,956429 |
| Current assets / Total inventories | 15,245 | 21,122 | 15245.0,21122 |
| Current assets / Debtors | 67,239 | 865,995 | 67239.0,865995 |
| Current assets / Cash at bank and on hand | 981,837 | 69,312 | 981837.0,69312 |
| Net current assets (liabilities) | 808,316 | 857,264 | 808316.0,857264 |
| Total assets less current liabilities | 811,358 | 874,228 | 811358.0,874228 |
| Provisions for liabilities, balance sheet subtotal | 3,058 | 0.0,3058 | |
| Net assets (liabilities) | 811,358 | 871,170 | 811358.0,871170 |
| Equity / share capital and reserves | 811,358 | 871,170 | 811358.0,871170 |