Genmark Diagnostics Uk Limited. Head office in Egham. Check Director.

Genmark Diagnostics Uk Limited, Egham

About
Name: Genmark Diagnostics Uk Limited
Number: 09197953
Incorporation date: 2014-09-01
End of financial year: 31 December


Address:	Centrum House 36 Station Road Egham TW20 9LF
SIC code:	71200 - Technical testing and analysis

Company staff

People with significant control

Genmark Diagnostics, Inc.

6 April 2016

Address	5964 La Place Court, Carlsbad, California, 92008, United States
Legal authority	Delaware State Law
Legal form	Public Limited Company
Country registered	California
Place registered	United States Securities And Exchange Commission
Registration number	0001487371
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Genmark Diagnostics Uk Limited was formally closed on 2023-03-28. Genmark Diagnostics Uk was a private limited company that was located at Centrum House, 36 Station Road, Egham, TW20 9LF, Surrey. The company (formed on 2014-09-01) was run by 2 directors.
Director Agnes W. who was appointed on 03 September 2021.
Director Marc B. who was appointed on 03 September 2021.

The company was officially classified as "technical testing and analysis" (71200). The last confirmation statement was sent on 2022-09-01 and last time the annual accounts were sent was on 31 December 2020. 2015-09-01 is the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 28th, March 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 28th, March 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, January 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 30th, December 2022 \| dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 1st Sep 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 10th May 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 1st Sep 2021 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 3rd Sep 2021 filed on: 8th, September 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 3rd Sep 2021 filed on: 6th, September 2021 \| officers	Free Download (1 page)
AP01	On Fri, 3rd Sep 2021 new director was appointed. filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 3rd Sep 2021 new director was appointed. filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 3rd Sep 2021 new director was appointed. filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 20th Aug 2021 filed on: 31st, August 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 31st, July 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 1st Sep 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 9th, June 2020 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Tue, 31st Mar 2020 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st Mar 2020 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
AP01	On Tue, 31st Mar 2020 new director was appointed. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 1st Sep 2019 filed on: 25th, September 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 24th Sep 2019 director's details were changed filed on: 24th, September 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, June 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 1st Sep 2018 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 1st Sep 2017 filed on: 5th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 23rd, August 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 1st Sep 2016 filed on: 1st, September 2016 \| confirmation statement	Free Download (6 pages)
AD02	Single Alternative Inspection Location changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England at an unknown date to Centrum House 36 Station Road Egham Surrey TW20 9LF filed on: 26th, August 2016 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 10 Norwich Street London EC4A 1BD England at an unknown date to Centrum House 36 Station Road Egham Surrey TW20 9LF filed on: 25th, August 2016 \| address	Free Download (1 page)
AD04	Registers new location: Centrum House 36 Station Road Egham Surrey TW20 9LF. filed on: 25th, August 2016 \| address	Free Download (1 page)
CH01	On Tue, 16th Aug 2016 director's details were changed filed on: 17th, August 2016 \| officers	Free Download (2 pages)
CH01	On Wed, 15th Jun 2016 director's details were changed filed on: 17th, August 2016 \| officers	Free Download (2 pages)
AP01	On Sat, 11th Jun 2016 new director was appointed. filed on: 15th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 10th Jun 2016 filed on: 14th, June 2016 \| officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 26th, May 2016 \| accounts	Free Download (5 pages)
AD02	Single Alternative Inspection Location changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England at an unknown date to 10 Norwich Street London EC4A 1BD filed on: 4th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Sep 2015 filed on: 1st, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 1st Sep 2015: 100.00 GBP capital
AD01	Change of registered address from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on Tue, 11th Aug 2015 to Centrum House 36 Station Road Egham Surrey TW20 9LF filed on: 11th, August 2015 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 10 Norwich Street London EC4A 1BD at an unknown date to Centrum House 36 Station Road Egham Surrey TW20 9LF filed on: 22nd, July 2015 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 10 Norwich Street London EC4A 1BD. filed on: 2nd, June 2015 \| address	Free Download (2 pages)
AD01	Change of registered address from Heathrow Business Centre, 65 High Street Egham Surrey TW20 9EY United Kingdom on Sat, 21st Feb 2015 to Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY filed on: 21st, February 2015 \| address	Free Download (2 pages)
AD01	Change of registered address from 10 Norwich Street London EC4A 1BD United Kingdom on Fri, 20th Feb 2015 to Heathrow Business Centre, 65 High Street Egham Surrey TW20 9EY filed on: 20th, February 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, September 2014 \| incorporation	Free Download (17 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 1st, September 2014 \| accounts	Free Download (1 page)

Companies nearby
Visiopharm Uk Limited (0.00 mile)
K.w. Homes Limited (0.04 mile)
Areia Creations Global Entertainment Ltd (0.09 mile)
Cognitive Behavioural Therapist Ltd (0.09 mile)


Nevin & Wright Limited (0.04 mile)
Sanger & Co. Limited (0.08 mile)
Stein Seal Uk Ltd (0.09 mile)
Mattscaysbrookdigital Ltd. (0.10 mile)

Find other company