Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Genova Diagnostics Europe Ltd
- Incorporated
- 20 August 2001 (25 years)
- Previously known as
- Individual Wellbeing Diagnostic Laboratories Limited (until 24 September 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Oliver Myerscough-JenkinsJeffrey William LedfordCraig Thiel
- Owned by
- Lauren LeichtmanArthur Levine
- Accounts type
- Small
- Region
- Greater London
- Address
- 46-50 Coombe RoadNew MaldenKT3 4QF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Myerscough-Jenkins, Oliver
Secretary · Appointed 6 May 2019
Myerscough-Jenkins, Oliver
Director · Appointed 6 May 2019
British
Born April 1977 (49)
Ledford, Jeffrey William
Director · Appointed 1 April 2019
American
Born October 1970 (56)
Thiel, Craig
Director · Appointed 13 June 2016
American
Born July 1970 (56)
Officer history (17 former)
28 October 2025
Resigned Ellis, Jeffrey as Director
17 September 2022
19 November 2020
Appointed Ellis, Jeffrey as Director
23 March 2020
Resigned Watson, Hugh as Director
6 May 2019
Appointed Myerscough-Jenkins, Oliver as Director
6 May 2019
Appointed Myerscough-Jenkins, Oliver as Secretary
1 April 2019
Appointed Ledford, Jeffrey William as Director
31 March 2019
Resigned Smith, Chris as Director
29 June 2018
Resigned Madel, Scott as Secretary
29 June 2018
Resigned Madel, Scott as Director
5 June 2017
Appointed Watson, Hugh as Director
13 June 2016
Appointed Thiel, Craig as Director
13 December 2015
Resigned Church, Andrew G as Director
18 September 2015
Resigned Hull, Charles Edward as Director
27 July 2015
Resigned Ledford, Jeffrey William as Director
27 July 2015
Appointed Church, Andrew G as Director
22 June 2015
Appointed Madel, Scott as Secretary
22 June 2015
Resigned Ledford, Jeffrey as Secretary
24 November 2014
3 July 2014
Resigned Martin, Sarah Stephenson as Director
1 March 2014
Appointed Smith, Chris as Director
1 March 2014
Appointed Madel, Scott as Director
1 October 2008
Appointed Ledford, Jeffrey as Secretary
1 October 2008
1 October 2008
10 February 2007
Appointed Martin, Sarah Stephenson as Director
10 February 2007
10 February 2007
Appointed Hull, Charles Edward as Director
10 February 2007
Appointed Ledford, Jeffrey William as Director
21 February 2003
20 August 2001
20 August 2001
20 August 2001
20 August 2001
20 August 2001
20 August 2001
20 August 2001
20 August 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lauren Leichtman
Individual · Notified 6 April 2016
Owns 75–100% of shares
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
American
Born November 1949
Arthur Levine
Individual · Notified 6 April 2016
Owns 75–100% of shares
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
American
Born September 1951 (75)
Former controllers (1)
6 April 2016
Ceased Enova Diagnostics Inc — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £989,966
- Cash
- £309,673
- Employees
- 17
- Debt Ratio
- 13%
- Current Ratio
- 7.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £5,520 | £10,371 | £16,964 |
| Current Assets | £1,133,074 | £1,046,859 | £956,429 |
| Debtors | £823,401 | £836,680 | £865,995 |
| Cash | £309,673 | £210,179 | £69,312 |
| Creditors (< 1 year) | £148,043 | £124,033 | £99,165 |
| Net Current Assets | £985,031 | £922,826 | £857,264 |
| Net Assets | £989,966 | £931,574 | £871,170 |
| Shareholder Funds | £989,966 | £931,574 | £871,170 |
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 30 October 2026 | Replacement filing for the appointment of a director | |||
| 27 October 2026 | Director's details changed | |||
| 10 December 2025 | Termination of appointment of a director | |||
| 10 December 2025 | Accounts for a small company | 30 June 2025 |
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