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Companies House/London/Company profile

TDL GENETICS LIMITED

Active
03959656·incorporated 2000-03-24

TDL GENETICS LIMITED is an active UK private limited company, incorporated on 24 March 2000 at Companies House (number 03959656; OpenRegistry canonical ID GB-03959656-tdl-genetics-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-24
Registered Address
THE HALO BUILDING, 1 MABLEDON PLACE, LONDON, WC1H 9AX, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TDL GENETICS LIMITED has 1 person with significant control on file:

  • Sonic Healthcare Holding Company (United Kingdom reg. 04339040). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TDL GENETICS LIMITED has previously traded as:

  • CYTOGENETIC DNA SERVICES LIMITED (until 2013-07-04)

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