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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.
Watch Company
Status
Active
Active since
incorporation
Company No
03959656
Private limited company
Age
25 years
Incorporated
24 March 2000
Size
Unreported
Confirmation
Due Soon
Dated
1 September 2024
(1 year ago)
Next confirmation dated
1 September 2025
Due by
15 September 2025
(7 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about TDL Genetics Limited
Contact
Address
The Halo Building
1 Mabledon Place
London
WC1H 9AX
England
Same address for the past
7 years
Companies in WC1H 9AX
Telephone
02073077409
Email
Unreported
Website
Tdlpathology.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Stephen Daniel Symonds
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Sep 1974
Nicholas Read
Director • Secretary • Cfo • British,australian • Lives in England • Born in Nov 1969
David Anthony Byrne
Director • British • Lives in England • Born in Nov 1959
Annette Joan Wilkinson
Director • Sales Director • British • Lives in England • Born in Jun 1957
Dr Lisa Levett
Director • British • Lives in England • Born in Apr 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Doctors Laboratory Limited
Paul Joseph Alexander, David Anthony Byrne, and 6 more are mutual people.
Active
Sonic Healthcare Holding Company
Paul Joseph Alexander, David Anthony Byrne, and 4 more are mutual people.
Active
HSL (Nominee) Limited
David Anthony Byrne, Nicholas Read, and 1 more are mutual people.
Active
Medlab Pathology Limited
David Anthony Byrne, Dr Colin Stephen Goldschmidt, and 1 more are mutual people.
Active
CBC Consultants Limited
David Anthony Byrne is a mutual person.
Active
SH Euro Finance Plc
David Anthony Byrne and Christopher David Wilks are mutual people.
Active
Cambridge Cognition Trustees Limited
Stephen Daniel Symonds is a mutual person.
Active
Cambridge Cognition Limited
Stephen Daniel Symonds is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Mr Stephen Daniel Symonds Appointed
1 Year 1 Month Ago on 7 Aug 2024
Stephen Daniel Symonds Appointed
1 Year 1 Month Ago on 7 Aug 2024
Nicholas Read Resigned
1 Year 1 Month Ago on 31 Jul 2024
Nicholas Read Resigned
1 Year 1 Month Ago on 31 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Get Alerts
Get Credit Report
Discover TDL Genetics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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 director on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Nicholas Read as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 11 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 10 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 1 Sep 2023
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Repayment History
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