GENEDRIVE DIAGNOSTICS LTD

active Company number 03901952

Private Limited by Shares · Incorporated on 4th Jan 2000

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SIC code: 72110
Registered office: Manchester, M13 9XX
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

GENEDRIVE DIAGNOSTICS LTD is a private limited by shares company based in Manchester. It was incorporated on 4th Jan 2000 and is currently showing its status as 'Active'. The company's stated activity is Research and experimental development on biotechnology.

2 Directors View directors

3 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

72110 — Research and experimental development on biotechnology

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gino Miele	Director	11th Sep 2023		British	View profile
Russell Shaw	Director	29th Mar 2022		British	View profile
Genedrive Plc	Corporate PSC	26th Jan 2017	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
EPISTEM LIMITED	11031998	25th Oct 2017	active
GENEDRIVE PLC	06108621	15th Feb 2007	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Jan 2000
Company type: Private Limited by Shares
SIC code: 72110
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

4th Jan 2000 Company incorporated
4th Jan 2000 MANCHESTER INNOVATION LIMITED appointed as Corporate director
4th Jan 2000 Heather Rosling appointed as Secretary
26th Jan 2000 Christopher Potten appointed as Director
26th Jan 2000 Catherine Booth appointed as Director
21st Sep 2000 Susan McDonald appointed as Director
16th Oct 2000 TSM CO SECRETARIAL SERVICES appointed as Corporate secretary
17th Oct 2000 MANCHESTER INNOVATION LIMITED resigned as Corporate director
17th Oct 2000 Heather Rosling resigned as Secretary
1st Jun 2001 Michael Prior appointed as Director
13th Mar 2002 John Rylands appointed as Director
23rd Apr 2002 Gerard Brady appointed as Director
31st Jul 2002 Michael Prior resigned as Director
18th Sep 2002 TSM CO SECRETARIAL SERVICES resigned as Corporate secretary
18th Sep 2002 Catherine Booth appointed as Secretary
23rd Jun 2004 Susan Lambert appointed as Director
23rd Jun 2004 Robert Nolan appointed as Director
1st Jun 2005 David Evans appointed as Director
30th Jun 2005 Susan Lambert resigned as Director
30th Jun 2005 Susan McDonald resigned as Director
28th Sep 2005 Jeffrey Moore appointed as Director
18th Jan 2006 Catherine Booth resigned as Secretary
18th Jan 2006 Hugh Rylands appointed as Secretary
1st May 2006 Richard Onyett appointed as Director
31st Jan 2007 Richard Onyett resigned as Director
28th Mar 2007 Matthew Walls appointed as Director
1st Oct 2009 David Evans resigned as Director
1st Oct 2009 Robert Nolan resigned as Director
1st Oct 2009 Christopher Potten resigned as Director
4th Aug 2011 Gerard Brady resigned as Director
10th Oct 2013 Jeffrey Moore resigned as Director
1st Feb 2014 Allan Brown appointed as Director
23rd Oct 2015 Matthew Walls resigned as Director
19th Dec 2016 Matthew Fowler appointed as Director
5th Jan 2017 John Rylands resigned as Director
5th Jan 2017 Hugh Rylands resigned as Secretary
5th Jan 2017 Matthew Fowler appointed as Secretary
26th Jan 2017 Genedrive Plc appointed as Corporate PSC
8th Nov 2017 Allan Brown resigned as Director
8th Jun 2018 Catherine Booth resigned as Director
11th Jun 2018 David Budd appointed as Director
29th Mar 2022 Matthew Fowler resigned as Secretary
29th Mar 2022 Matthew Fowler resigned as Director
29th Mar 2022 Russell Shaw appointed as Director
11th Sep 2023 David Budd resigned as Director
11th Sep 2023 Gino Miele appointed as Director
11th Sep 2023 James Cheek appointed as Director
6th Aug 2024 James Cheek resigned as Director
18th Jan 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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