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Companies House/New Malden/Company profile

GENOVA DIAGNOSTICS EUROPE LTD

Active
04273097·incorporated 2001-08-20

GENOVA DIAGNOSTICS EUROPE LTD is an active UK private limited company, incorporated on 20 August 2001 at Companies House (number 04273097; OpenRegistry canonical ID GB-04273097-genova-diagnostics-europe-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 3,381 active companies registered in New Malden, Surrey (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-20
Registered Address
46-50 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QF, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

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

Persons with significant control

GENOVA DIAGNOSTICS EUROPE LTD has 2 persons with significant control on file:

  • Lauren Leichtman born 1949 resident in United States, American national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Arthur Levine born 1951 resident in United States, American national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Enova Diagnostics Inc (United States (Delaware) reg. 56-1565047). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

GENOVA DIAGNOSTICS EUROPE LTD has previously traded as:

  • INDIVIDUAL WELLBEING DIAGNOSTIC LABORATORIES LIMITED (until 2007-09-24)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in New Malden: