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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Abraham, Nigel Richard
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2001-08-20 ~ 2014-11-24
    OF - Director → CIF 0
  • 2
    Ledford, Jeff
    Born in October 1970
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Ledford, Jeffrey William
    Vp Business Development born in October 1970
    Individual (1 offspring)
    Officer
    2007-02-10 ~ 2015-07-27
    OF - Director → CIF 0
    Ledford, Jeffrey
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 3
    Lauren Leichtman
    Born in November 1949
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Watson, Hugh
    Executive born in June 1975
    Individual (1 offspring)
    Officer
    2017-06-05 ~ 2020-03-23
    OF - Director → CIF 0
  • 5
    Martin, Sarah Stephenson
    Vp Chief Financial Officer born in December 1969
    Individual (1 offspring)
    Officer
    2007-02-10 ~ 2014-07-03
    OF - Director → CIF 0
  • 6
    Hull, Charles Edward
    President And Ceo born in August 1966
    Individual (2 offsprings)
    Officer
    2007-02-10 ~ 2015-09-18
    OF - Director → CIF 0
  • 7
    Maitland-cook, James George
    Director born in May 1976
    Individual (10 offsprings)
    Officer
    2001-08-20 ~ 2008-10-01
    OF - Director → CIF 0
    Maitland-cook, James George
    Director
    Individual (10 offsprings)
    Officer
    2001-08-20 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 8
    Arthur Levine
    Born in September 1951
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Cook, John Maitland
    Director born in January 1944
    Individual (4 offsprings)
    Officer
    2003-02-21 ~ 2022-09-17
    OF - Director → CIF 0
  • 10
    Hyam, Gerald
    Chartered Accountant born in November 1943
    Individual (12 offsprings)
    Officer
    2001-08-20 ~ 2007-02-10
    OF - Director → CIF 0
  • 11
    Myerscough-jenkins, Oliver
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2019-05-06 ~ now
    OF - Director → CIF 0
    Myerscough-jenkins, Oliver
    Individual (2 offsprings)
    Officer
    2019-05-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Madel, Scott
    Born in April 1977
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2018-06-29
    OF - Director → CIF 0
    Madel, Scott
    Individual (1 offspring)
    Officer
    2015-06-22 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 13
    Smith, Chris
    Born in July 1965
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Ellis, Jeffrey
    Born in May 1963
    Individual (1 offspring)
    Officer
    2020-11-19 ~ 2025-10-28
    OF - Director → CIF 0
  • 15
    Church, Andrew G
    Chief Financial Officer born in November 1958
    Individual (3 offsprings)
    Officer
    2015-07-27 ~ 2015-12-13
    OF - Director → CIF 0
  • 16
    Thiel, Craig
    Born in July 1970
    Individual (1 offspring)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 17
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 967 offsprings)
    Officer
    2001-08-20 ~ 2001-08-20
    OF - Nominee Secretary → CIF 0
  • 18
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 1126 offsprings)
    Officer
    2001-08-20 ~ 2001-08-20
    OF - Nominee Director → CIF 0
  • 19
    Corporation Trust Centre, 1209, Orange Street, Wilmington, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GENOVA DIAGNOSTICS EUROPE LTD

Period: 2007-09-24 ~ now
Company number: 04273097
Registered names
GENOVA DIAGNOSTICS EUROPE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
5,520 GBP2025-06-30
10,371 GBP2024-06-30
Fixed Assets
5,520 GBP2025-06-30
10,371 GBP2024-06-30
Debtors
823,401 GBP2025-06-30
836,680 GBP2024-06-30
Cash at bank and in hand
309,673 GBP2025-06-30
210,179 GBP2024-06-30
Current Assets
1,133,074 GBP2025-06-30
1,046,859 GBP2024-06-30
Creditors
Current
148,043 GBP2025-06-30
124,033 GBP2024-06-30
Net Current Assets/Liabilities
985,031 GBP2025-06-30
922,826 GBP2024-06-30
Total Assets Less Current Liabilities
990,551 GBP2025-06-30
933,197 GBP2024-06-30
Net Assets/Liabilities
989,966 GBP2025-06-30
931,574 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
988,966 GBP2025-06-30
930,574 GBP2024-06-30
Equity
989,966 GBP2025-06-30
931,574 GBP2024-06-30
Average Number of Employees
172024-07-01 ~ 2025-06-30
192023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
286,788 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
81,238 GBP2025-06-30
80,010 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
134,116 GBP2025-06-30
132,888 GBP2024-06-30
Land and buildings, Long leasehold
52,878 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
75,718 GBP2025-06-30
69,639 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,596 GBP2025-06-30
122,517 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,079 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,079 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
5,520 GBP2025-06-30
10,371 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
799,028 GBP2025-06-30
577,700 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
24,373 GBP2025-06-30
258,980 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
823,401 GBP2025-06-30
836,680 GBP2024-06-30
Trade Creditors/Trade Payables
Current
50,416 GBP2025-06-30
71,533 GBP2024-06-30
Other Taxation & Social Security Payable
Current
26,448 GBP2025-06-30
Other Creditors
Current
71,179 GBP2025-06-30
52,500 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30

  • GENOVA DIAGNOSTICS EUROPE LTD
    Info
    INDIVIDUAL WELLBEING DIAGNOSTIC LABORATORIES LIMITED - 2007-09-24
    Registered number 04273097
    46-50 Coombe Road, New Malden, Surrey KT3 4QF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-20 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.