Genmark Diagnostics UK Limited

Company Name	Genmark Diagnostics UK Limited
Company Status	Dissolved
Company Number	09197953
Category	Private Limited Company
Incorporation Date	1 September 2014(9 years, 7 months ago)
Dissolution Date	28 March 2023 (1 year ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Dr Marc Eduard Baechli
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Swiss
Status	Closed
Appointed	03 September 2021(7 years after company formation)
Appointment Duration	1 year, 6 months (closed 28 March 2023)
Role	Attorney-At Law
Country of Residence	Switzerland
Correspondence Address	Grenzacherstrasse 124 Basel 4070

Director Name	Ms Agnes Wasem
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Swiss
Status	Closed
Appointed	03 September 2021(7 years after company formation)
Appointment Duration	1 year, 6 months (closed 28 March 2023)
Role	Attorney-At Law
Country of Residence	Switzerland
Correspondence Address	Grenzacherstrasse 124 Basel 4070

Director Name	Ingo Chakravarty
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2014(same day as company formation)
Role	Company Director
Country of Residence	Ca, Usa
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Hany Massarany
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 2014(same day as company formation)
Role	Company Director
Country of Residence	Ca, Usa
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Scott Edward Mendel
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Secretary Name	Eric Stier
Status	Resigned
Appointed	01 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Jacques Cavadenti
Date of Birth	December 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	11 June 2016(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	Oberageri, Switzerland
Correspondence Address	Turmstrasse 28 Steinhausen 6312

Director Name	Mr Johnny Ek
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2020(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Scott Christian Davis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2021(7 years after company formation)
Appointment Duration	8 months, 1 week (resigned 10 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Falcon Way Shire Park Welwyn Garden City AL7 1TW

Location

Registered Address	Centrum House 36 Station Road Egham Surrey TW20 9LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
9 June 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
2 April 2020	Termination of appointment of Hany Massarany as a director on 31 March 2020 (1 page)
2 April 2020	Appointment of Mr Johnny Ek as a director on 31 March 2020 (2 pages)
2 April 2020	Termination of appointment of Jacques Cavadenti as a director on 31 March 2020 (1 page)
25 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
24 September 2019	Director's details changed for Mr Jacques Cavadenti on 24 September 2019 (2 pages)
10 June 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
19 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
11 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
26 August 2016	Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to Centrum House 36 Station Road Egham Surrey TW20 9LF (1 page)
26 August 2016	Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to Centrum House 36 Station Road Egham Surrey TW20 9LF (1 page)
25 August 2016	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to Centrum House 36 Station Road Egham Surrey TW20 9LF (1 page)
25 August 2016	Register(s) moved to registered office address Centrum House 36 Station Road Egham Surrey TW20 9LF (1 page)
25 August 2016	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to Centrum House 36 Station Road Egham Surrey TW20 9LF (1 page)
25 August 2016	Register(s) moved to registered office address Centrum House 36 Station Road Egham Surrey TW20 9LF (1 page)
17 August 2016	Director's details changed for Mr Jacques Cavadenti on 15 June 2016 (2 pages)
17 August 2016	Director's details changed for Mr Jacques Cavadenti on 15 June 2016 (2 pages)
17 August 2016	Director's details changed for Scott Edward Mendel on 16 August 2016 (2 pages)
17 August 2016	Director's details changed for Scott Edward Mendel on 16 August 2016 (2 pages)
15 June 2016	Appointment of Mr Jacques Cavadenti as a director on 11 June 2016 (2 pages)
15 June 2016	Appointment of Mr Jacques Cavadenti as a director on 11 June 2016 (2 pages)
14 June 2016	Termination of appointment of Ingo Chakravarty as a director on 10 June 2016 (1 page)
14 June 2016	Termination of appointment of Ingo Chakravarty as a director on 10 June 2016 (1 page)
26 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
26 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
4 November 2015	Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to 10 Norwich Street London EC4A 1BD (1 page)
4 November 2015	Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to 10 Norwich Street London EC4A 1BD (1 page)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
11 August 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 11 August 2015 (1 page)
22 July 2015	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Centrum House 36 Station Road Egham Surrey TW20 9LF (1 page)
22 July 2015	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Centrum House 36 Station Road Egham Surrey TW20 9LF (1 page)
2 June 2015	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (2 pages)
2 June 2015	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (2 pages)
2 June 2015	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (2 pages)
2 June 2015	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (2 pages)
21 February 2015	Registered office address changed from Heathrow Business Centre, 65 High Street Egham Surrey TW20 9EY United Kingdom to Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 21 February 2015 (2 pages)
21 February 2015	Registered office address changed from Heathrow Business Centre, 65 High Street Egham Surrey TW20 9EY United Kingdom to Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 21 February 2015 (2 pages)
20 February 2015	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Heathrow Business Centre, 65 High Street Egham Surrey TW20 9EY on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Heathrow Business Centre, 65 High Street Egham Surrey TW20 9EY on 20 February 2015 (1 page)
1 September 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
1 September 2014	Incorporation Statement of capital on 2014-09-01 GBP 100 (17 pages)
1 September 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
1 September 2014	Incorporation Statement of capital on 2014-09-01 GBP 100 (17 pages)

Genmark Diagnostics UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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