GENOVA DIAGNOSTICS EUROPE LTD
46-50 COOMBE ROAD, NEW MALDEN KT3 4QF- Active
- Private Limited Company
- Company No. 04273097
- Last Updated: 01 Mar 2024
Company Profile
GENOVA DIAGNOSTICS EUROPE LTD was incorporated on Monday, August 20, 2001 as a Private Limited Company with registered address in NEW MALDEN. GENOVA DIAGNOSTICS EUROPE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 1 month and 1 day.
| Name | GENOVA DIAGNOSTICS EUROPE LTD |
|---|---|
| Company number | 04273097 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46-50 COOMBE ROAD NEW MALDEN KT3 4QF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lauren Leichtman Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
significant influence or control as trust
significant influence or control as firm
|
| Arthur Levine Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
significant influence or control as trust
significant influence or control as firm
|
| Enova Diagnostics Inc Orange Street |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GENOVA DIAGNOSTICS EUROPE LTD | 20 Aug 2001 |
| INDIVIDUAL WELLBEING DIAGNOSTIC LABORATORIES LIMITED | 24 Sep 2007 |