Tdl Genetics Limited. Head office in London. Check Director.

Tdl Genetics Limited, London

Tdl Genetics Limited is a private limited company. Formerly, it was named Cytogenetic Dna Services Limited (it was changed on 2013-07-04). Registered at The Halo Building, 1 Mabledon Place, London WC1H 9AX, the aforementioned 24 years old firm was incorporated on 2000-03-24 and is officially classified as "other human health activities" (Standard Industrial Classification code: 86900).
6 directors can be found in this business: Nicholas R. (appointed on 01 April 2022), Colin G. (appointed on 17 April 2002), Christopher W. (appointed on 17 April 2002). As for the secretaries (2 in total), we can name: Nicholas R. (appointed on 01 April 2022), Paul A. (appointed on 29 July 2003).

About
Name: Tdl Genetics Limited
Number: 03959656
Incorporation date: 2000-03-24
End of financial year: 30 June


Address:	The Halo Building 1 Mabledon Place London WC1H 9AX
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Sonic Healthcare Holding Company

6 April 2016

Address	The Halo Building 1 Mabledon Place, London, WC1H 9AX, United Kingdom
Legal authority	English Law
Legal form	Private Unlimited With Share Capital
Country registered	United Kingdom
Place registered	Companies House
Registration number	04339040
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Tdl Genetics Limited confirmation statement filing is 2024-09-15. The most current one was filed on 2023-09-01. The target date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary firm Sonic Healthcare Holding Company who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Mabledon Place, WC1H 9AX London.

Company filing

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AA	Full accounts data made up to Thursday 30th June 2022 filed on: 12th, July 2023 \| accounts	Free Download (28 pages)

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AA	Full accounts data made up to Thursday 30th June 2022 filed on: 12th, July 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 7th, July 2022 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 14th, July 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 29th, April 2020 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 2nd, April 2019 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 27th, November 2017 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 14th, November 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th March 2016 filed on: 1st, April 2016 \| annual return	Free Download (10 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 1st April 2016 capital
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 20th, November 2015 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 13th, April 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th March 2015 filed on: 25th, March 2015 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 2nd, April 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th March 2014 filed on: 31st, March 2014 \| annual return	Free Download (10 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 31st March 2014 capital
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 5th, April 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th March 2013 filed on: 25th, March 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 15th, June 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th March 2012 filed on: 5th, April 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 4th, April 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th March 2011 filed on: 29th, March 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 6th, July 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th March 2010 filed on: 2nd, July 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 8th, June 2009 \| accounts	Free Download (17 pages)
363a	Period up to Friday 10th April 2009 - Annual return with full member list filed on: 10th, April 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 30th, September 2008 \| accounts	Free Download (18 pages)
363a	Period up to Tuesday 20th May 2008 - Annual return with full member list filed on: 20th, May 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 12th, July 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 12th, July 2007 \| accounts	Free Download (18 pages)
363s	Period up to Tuesday 17th April 2007 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (9 pages)
363s	Period up to Tuesday 17th April 2007 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 19th, May 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 19th, May 2006 \| accounts	Free Download (16 pages)
363s	Period up to Thursday 13th April 2006 - Annual return with full member list filed on: 13th, April 2006 \| annual return	Free Download (9 pages)
363s	Period up to Thursday 13th April 2006 - Annual return with full member list filed on: 13th, April 2006 \| annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 17th, October 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 17th, October 2005 \| accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 15th, April 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 15th, April 2005 \| accounts	Free Download (1 page)
363s	Period up to Thursday 31st March 2005 - Annual return with full member list filed on: 31st, March 2005 \| annual return	Free Download (9 pages)
363s	Period up to Thursday 31st March 2005 - Annual return with full member list filed on: 31st, March 2005 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 6th, October 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 6th, October 2004 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 27th, April 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 27th, April 2004 \| accounts	Free Download (1 page)
363s	Period up to Friday 23rd April 2004 - Annual return with full member list filed on: 23rd, April 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 23rd April 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Friday 23rd April 2004 - Annual return with full member list filed on: 23rd, April 2004 \| annual return	Free Download (9 pages)
363s	Period up to Friday 25th April 2003 - Annual return with full member list filed on: 25th, April 2003 \| annual return	Free Download (9 pages)
363s	Period up to Friday 25th April 2003 - Annual return with full member list filed on: 25th, April 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 24th, April 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 24th, April 2003 \| accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 17th, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 17th, April 2002 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 27th March 2002 - Annual return with full member list filed on: 27th, March 2002 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 27th March 2002 - Annual return with full member list filed on: 27th, March 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 18th, March 2002 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 18th, March 2002 \| accounts	Free Download (19 pages)
363s	Period up to Wednesday 25th April 2001 - Annual return with full member list filed on: 25th, April 2001 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 25th April 2001 - Annual return with full member list filed on: 25th, April 2001 \| annual return	Free Download (7 pages)

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