Menna Overview
Here’s a quick overview of TDL GENETICS LIMITED 👀 — a London based business that started in 2000.
TDL GENETICS LIMITED
- Company statusactive
- Company No03959656
- Age26 years 4 months Incorporated 24 March 2000
- Officers8
Address
The Halo Building, 1 Mabledon Place, London, WC1H 9AX, England
TDL GENETICS LIMITED is an active company incorporated on 24 March 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Gazette Filings Brought Up To Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 31 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Aug 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER, Paul Joseph | secretary | 29 Jul 2003 | |
| SYMONDS, Stephen Daniel | secretary | 07 Aug 2024 | |
| BYRNE, David Anthony | director | Nov 1959 | 06 Apr 2000 |
| LEVETT, Lisa, Dr | director | Apr 1972 | 06 Apr 2000 |
| NEWCOMBE, James Pacey, Dr | director | Jan 1979 | 20 Nov 2025 |
| SYMONDS, Stephen Daniel | director | Sep 1974 | 07 Aug 2024 |
| WILKINSON, Annette Joan | director | Jun 1957 | 06 Apr 2000 |
| WILKS, Christopher David | director | Sep 1958 | 17 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sonic Healthcare Holding Company | 06 Apr 2016 |
Related Companies
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ALEXANDER, Paul Joseph, LEVETT, Lisa, Dr, NEWCOMBE, James Pacey, Dr, SYMONDS, Stephen Daniel, WILKINSON, Annette Joan, WILKS, Christopher David, AMIES, Thomas George Timothy, GOLDSCHMIDT, Colin Stephen, Dr, READ, Nicholas are mutual persons.
BYRNE, David Anthony are mutual persons.
BYRNE, David Anthony, WILKINSON, Annette Joan, WILKS, Christopher David, AMIES, Thomas George Timothy are mutual persons.
BYRNE, David Anthony, SYMONDS, Stephen Daniel, AMIES, Thomas George Timothy, READ, Nicholas are mutual persons.
BYRNE, David Anthony are mutual persons.
SYMONDS, Stephen Daniel are mutual persons.
SYMONDS, Stephen Daniel are mutual persons.
SYMONDS, Stephen Daniel are mutual persons.
AMIES, Thomas George Timothy are mutual persons.
AMIES, Thomas George Timothy are mutual persons.
AMIES, Thomas George Timothy are mutual persons.
AMIES, Thomas George Timothy are mutual persons.
AMIES, Thomas George Timothy are mutual persons.
AMIES, Thomas George Timothy are mutual persons.
AMIES, Thomas George Timothy are mutual persons.
AMIES, Thomas George Timothy are mutual persons.
SONIC HEALTHCARE HOLDING COMPANY
ALEXANDER, Paul Joseph, BYRNE, David Anthony, NEWCOMBE, James Pacey, Dr, SYMONDS, Stephen Daniel, WILKS, Christopher David, AMIES, Thomas George Timothy, GOLDSCHMIDT, Colin Stephen, Dr, READ, Nicholas are mutual persons.
MEDLAB PATHOLOGY LIMITED
BYRNE, David Anthony, WILKS, Christopher David, GOLDSCHMIDT, Colin Stephen, Dr are mutual persons.
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BYRNE, David Anthony are mutual persons.
THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD
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SYMONDS, Stephen Daniel are mutual persons.
KNOLLY'S NURSERY MANAGEMENT COMPANY LIMITED
READ, Nicholas are mutual persons.
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Here’s a quick overview of TDL GENETICS LIMITED 👀 — a London based business that started in 2000.