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Genova Diagnostics Europe Ltd
Genova Diagnostics Europe Ltd is an active company incorporated on 20 August 2001 with the registered office located in New Malden, Greater London. Genova Diagnostics Europe Ltd was registered 24 years ago.
Watch Company
Status
Active
Active since
22 years ago
Company No
04273097
Private limited company
Age
24 years
Incorporated
20 August 2001
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
20 August 2025
(16 days ago)
Next confirmation dated
20 August 2026
Due by
3 September 2026
(12 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Genova Diagnostics Europe Ltd
Contact
Address
46-50 Coombe Road
New Malden
Surrey
KT3 4QF
United Kingdom
Same address for the past
8 years
Companies in KT3 4QF
Telephone
02083367750
Email
Available in Endole App
Website
Gdxuk.net
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Oliver Myerscough-Jenkins
Director • Secretary • Managing Director • British • Lives in UK • Born in Apr 1977
Jeff Ledford
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1970
Jeffrey Ellis
Director • Chief Commercial Officer • American • Lives in United States • Born in May 1963
Craig Thiel
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1970
Lauren Leichtman
PSC • American • Lives in United States • Born in Nov 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£210.18K
Increased by £140.87K (+203%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£1.06M
Increased by £83.84K (+9%)
Total Liabilities
-£125.66K
Increased by £23.43K (+23%)
Net Assets
£931.57K
Increased by £60.4K (+7%)
Debt Ratio (%)
12%
Increased by 1.38% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 20 Aug 2025
Small Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Small Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
John Maitland Cook Resigned
2 Years 11 Months Ago on 17 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Oliver Jenkins Details Changed
6 Years Ago on 6 May 2019
Oliver Jenkins Details Changed
6 Years Ago on 6 May 2019
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 21 Oct 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 20 August 2023 with no updates
Submitted on 22 Aug 2023
Secretary's details changed for Oliver Jenkins on 6 May 2019
Submitted on 1 Aug 2023
Director's details changed for Oliver Jenkins on 6 May 2019
Submitted on 1 Aug 2023
Accounts for a small company made up to 30 June 2022
Submitted on 24 Mar 2023
Termination of appointment of John Maitland Cook as a director on 17 September 2022
Submitted on 27 Oct 2022
Confirmation statement made on 20 August 2022 with no updates
Submitted on 5 Sep 2022
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Repayment History
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