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Genova Diagnostics Europe Ltd 46-50 coombe road , New malden, KT3 4QF

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GENOVA DIAGNOSTICS EUROPE LTD is an active Private Limited Company, registered at Companies House under the number 04273097. GENOVA DIAGNOSTICS EUROPE LTD was incorporated on 20 August 2001 with a registered office address based in New malden. GENOVA DIAGNOSTICS EUROPE LTD has been operating for 23 year(s) and 10 month(s). According to the latest confirmation statement submitted on 20 August 2024, there is currently 12 active director(s) and activities related to the SIC Code 82990 - Other business support service activities n.e.c..

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Name Change

Genova Diagnostics Europe Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 20 August 2024 (9 months ago)

Next confirmation dated 20 August 2025

Due by 3 September 2025 (3 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 June 2024 (11 months ago)

Accounts type was Small

Next accounts dated 30 June 2025

Due by 31 March 2026

Company No.

04273097

Private Limited Company with Share Capital

Incorporation

20 August 2001

Incorporated 23 year(s) and 10 month(s) ago

Size

---

Classification Change

82990 - Other business support service activities n.e.c.

Update Address

Registered Address

46-50 Coombe Road
New Malden
KT3 4QF

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Craig Thiel
Appointed on: 13 /06 /2016 - Chief Financial Officer American

ACTIVE

Jeff Ledford
Appointed on: 01 /04 /2019 - Chief Executive Officer American

ACTIVE

Oliver Jenkins
Appointed on: 06 /05 /2019 -

ACTIVE

Oliver Jenkins
Appointed on: 06 /05 /2019 - Managing Director British

ACTIVE

Jeffrey Ellis
Appointed on: 19 /11 /2020 - Chief Commercial Officer American

ACTIVE

Oliver Myerscough-Jenkins
Appointed on: 06 /05 /2019 -

ACTIVE

Oliver Myerscough-Jenkins
Appointed on: 06 /05 /2019 - Managing Director British

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Financials

Financial chart here

Year Ended

Jun 2024

Total Liabilities

£-125.66k

£-26.49k (-78.92%) vs previous year

Cash in Bank

£210.18k

£+140.87k (+32.98%) vs previous year

Debt Ratio (%)

752.38%

129.21 (+117.17%) vs previous year

Total Assets

£1,143.38k

£+58.97k (+105.44%) vs previous year

Net Assets

£933.20k

£+58.97k (+106.75%) vs previous year

Employees

19.00

-1 (-95.00%) vs previous year

Turnover

-
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