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TDL Genetics Limited

TDL Genetics Limited is an active company incorporated on 24 March 2000 with the registered office located in London, Greater London. TDL Genetics Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03959656
Private limited company
Age
25 years
Incorporated 24 March 2000
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 September 2025 (4 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
The Halo Building
1 Mabledon Place
London
WC1H 9AX
England
Same address for the past 8 years
Telephone
02073077409
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Apr 1972
Director • Finance Director • Australian • Lives in Australia • Born in Sep 1958
Director • Managing Director • Australian • Lives in Australia • Born in Jul 1954
Director • Sales Director • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sonic Healthcare Holding Company
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Medlab Pathology Limited
Dr Colin Stephen Goldschmidt, David Anthony Byrne, and 1 more are mutual people.
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CBC Consultants Limited
David Anthony Byrne is a mutual person.
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HSL (Nominee) Limited
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SH Euro Finance Plc
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Cellular Pathology Services Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.21M
Decreased by £2.86M (-70%)
Turnover
£12.24M
Decreased by £517K (-4%)
Employees
9
Increased by 1 (+13%)
Total Assets
£26.34M
Decreased by £4.8M (-15%)
Total Liabilities
-£3.92M
Increased by £81K (+2%)
Net Assets
£22.42M
Decreased by £4.88M (-18%)
Debt Ratio (%)
15%
Increased by 2.55% (+21%)
Latest Activity
Dr James Pacey Newcombe Appointed
1 Month Ago on 20 Nov 2025
Colin Stephen Goldschmidt Resigned
1 Month Ago on 20 Nov 2025
Confirmation Submitted
4 Months Ago on 11 Sep 2025
Full Accounts Submitted
9 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Sep 2024
Mr Stephen Daniel Symonds Appointed
1 Year 5 Months Ago on 7 Aug 2024
Stephen Daniel Symonds Appointed
1 Year 5 Months Ago on 7 Aug 2024
Nicholas Read Resigned
1 Year 5 Months Ago on 31 Jul 2024
Nicholas Read Resigned
1 Year 5 Months Ago on 31 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 11 Jun 2024
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Documents
Appointment of Dr James Pacey Newcombe as a director on 20 November 2025
Submitted on 11 Dec 2025
Termination of appointment of Colin Stephen Goldschmidt as a director on 20 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 11 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 4 Sep 2024
Appointment of Stephen Daniel Symonds as a secretary on 7 August 2024
Submitted on 7 Aug 2024
Appointment of Mr Stephen Daniel Symonds as a director on 7 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Nicholas Read as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Nicholas Read as a director on 31 July 2024
Submitted on 1 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 11 Jun 2024
Repayment History
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