Genesis Diagnostics Limited

Active02924988 Private limited company
Incorporated
3 May 1994 (32 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Micro entity
Region
East of England
Address
Eden Research Park
Henry Crabb Road
Littleport
CB6 1SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2024
British
Born September 1991 (35)
Officer history (12 former)
12 August 2024
Appointed Cooper, James as Director
12 August 2024
Resigned Grewal, Jagdeep Singh as Director
21 August 2023
Resigned Lea, Christopher Paul as Director
21 August 2023
Resigned Lea, Christopher Paul as Secretary
30 August 2021
Resigned Harbinson, Kieron Antony as Secretary
30 August 2021
Appointed Lea, Christopher Paul as Secretary
30 August 2021
Appointed Lea, Christopher Paul as Director
30 August 2021
Resigned Harbinson, Kieron Antony as Director
14 December 2017
Resigned Shepherd, Andrew William as Director
21 November 2013
Appointed Grewal, Jagdeep Singh as Director
31 March 2012
Resigned Gower, Geoffrey James as Director
22 December 2009
Appointed Gower, Geoffrey James as Director
30 August 2007
Resigned Walker, Michael Strachan, Dr as Secretary
30 August 2007
Appointed Harbinson, Kieron Antony as Director
30 August 2007
Appointed Harbinson, Kieron Antony as Secretary
30 August 2007
Appointed Shepherd, Andrew William as Director
30 August 2007
Resigned Walker, Irene Crawford as Director
30 August 2007
Resigned Walker, Michael Strachan, Dr as Director
3 May 1994
Appointed Moore, Debbie as Nominee Secretary
3 May 1994
Resigned Moore, Debbie as Nominee Secretary
3 May 1994
Appointed Brown, Kevin Thomas as Nominee Director
3 May 1994
Resigned Brown, Kevin Thomas as Nominee Director
3 May 1994
Appointed Walker, Michael Strachan, Dr as Secretary
3 May 1994
Appointed Walker, Irene Crawford as Director
3 May 1994
Appointed Walker, Michael Strachan, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 05017761

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Genesis Diagnostics Limited This company Owns 75–100% of shares
Omega (South-West) Limited Proposed for strike-offOwns 75–100% of shares
Omega Diagnostics Limited Owns 75–100% of shares
Cardiopath Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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