TDL GENETICS LIMITED
THE HALO BUILDING, 1 MABLEDON PLACE, LONDON WC1H 9AX- Active
- Private Limited Company
- Company No. 03959656
- Last Updated: 01 Mar 2024
Company Profile
TDL GENETICS LIMITED was incorporated on Friday, March 24, 2000 as a Private Limited Company with registered address in LONDON. TDL GENETICS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 24 years 6 months and 12 days.
| Name | TDL GENETICS LIMITED |
|---|---|
| Company number | 03959656 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HALO BUILDING 1 MABLEDON PLACE LONDON WC1H 9AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sonic Healthcare Holding Company 1 Mabledon Place, WC1H 9AX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-188 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TDL GENETICS LIMITED | 24 Mar 2000 |
| CYTOGENETIC DNA SERVICES LIMITED | 04 Jul 2013 |