What Genedrive say about themselves
“Transforming patient outcomes through rapid pharmacogenetic testing”
Genedrive PLC
- Incorporated
- 15 February 2007 (19 years)
- Previously known as
- Epistem Holdings PLC (until 22 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Michael John FairbournMark Alan WinklerGraham Nigel Cole
- Owned by
- David Grant Nugent
- Accounts type
- Group
- Region
- North West
- Address
- The Incubator BuildingGrafton StreetManchesterM13 9XX
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Fairbourn, Michael John
Director · Appointed 1 September 2026
British
Born March 1959 (67)
Winkler, Mark Alan
Director · Appointed 1 September 2026
British
Born December 1976 (49)
Cole, Graham Nigel
Director · Appointed 13 July 2026
British
Born August 1948 (78)
Nugent, David Grant
Director · Appointed 26 May 2026
British
Born June 1968 (58)
Director · Appointed 11 September 2023
Also at Genedrive Diagnostics Ltd · more companies
British
Born July 1970 (56)
Shaw, Russell John
Secretary · Appointed 7 April 2022
Director · Appointed 7 April 2022
British
Born September 1978 (48)
Officer history (18 former)
30 September 2026
1 September 2026
Appointed Winkler, Mark Alan as Director
1 September 2026
Appointed Fairbourn, Michael John as Director
13 July 2026
Appointed Cole, Graham Nigel as Director
30 June 2026
26 May 2026
Appointed Nugent, David Grant as Director
31 March 2026
Resigned Lindsay, Thomas as Director
6 August 2024
11 September 2023
11 September 2023
11 September 2023
7 April 2022
Resigned Fowler, Matthew John as Secretary
7 April 2022
7 April 2022
7 April 2022
Appointed Shaw, Russell John as Secretary
31 December 2018
Resigned Lloyd, David Roger, Dr as Director
31 December 2018
22 August 2018
8 June 2018
9 April 2018
Appointed Lindsay, Thomas as Director
8 November 2017
10 January 2017
Appointed Fowler, Matthew John as Secretary
5 January 2017
5 January 2017
13 December 2016
1 March 2016
23 October 2015
11 May 2015
24 November 2014
1 February 2014
10 October 2013
3 August 2012
4 August 2011
1 July 2007
Appointed Lloyd, David Roger, Dr as Director
28 March 2007
28 March 2007
28 March 2007
28 March 2007
28 March 2007
15 February 2007
15 February 2007
15 February 2007
15 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Grant Nugent
Individual · Notified 6 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Genedrive PLC This company
Epistem Sip Trustee Limited Owns 75–100% of shares
Genedrive Diagnostics Ltd Owns 75–100% of shares
Genedrive Diagnostics (NI) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Withdrawal of a person with significant control statement | |||
| 28 October 2026 | Notification of a person with significant control | |||
| 27 October 2026 | Appointment of a director | |||
| 2 July 2026 | Appointment of a director | |||
| 2 July 2026 | Termination of appointment of a director |
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