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
Active 6
  • 1
    Lauren Leichtman
    Born in November 1949
    Individual (17 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
  • 2
    Ledford, Jeff
    Chief Executive Officer born in October 1970
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Thiel, Craig
    Chief Financial Officer born in July 1970
    Individual (1 offspring)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Myerscough-jenkins, Oliver
    Managing Director 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
  • 5
    Arthur Levine
    Born in September 1951
    Individual (16 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
  • 6
    Ellis, Jeffrey
    Chief Commercial Officer born in May 1963
    Individual (1 offspring)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Martin, Sarah Stephenson
    Vp Chief Financial Officer born in December 1969
    Individual
    Officer
    2007-02-10 ~ 2014-07-03
    OF - Director → CIF 0
  • 2
    Hyam, Gerald
    Chartered Accountant born in November 1943
    Individual
    Officer
    2001-08-20 ~ 2007-02-10
    OF - Director → CIF 0
  • 3
    Church, Andrew G
    Chief Financial Officer born in November 1958
    Individual
    Officer
    2015-07-27 ~ 2015-12-13
    OF - Director → CIF 0
  • 4
    Smith, Chris
    Born in July 1965
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Abraham, Nigel Richard
    Director born in September 1962
    Individual
    Officer
    2001-08-20 ~ 2014-11-24
    OF - Director → CIF 0
  • 6
    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
  • 7
    Madel, Scott
    Born in April 1977
    Individual
    Officer
    2014-03-01 ~ 2018-06-29
    OF - Director → CIF 0
    Madel, Scott
    Individual
    Officer
    2015-06-22 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 8
    Watson, Hugh
    Executive born in June 1975
    Individual
    Officer
    2017-06-05 ~ 2020-03-23
    OF - Director → CIF 0
  • 9
    Maitland-cook, James George
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2008-10-01
    OF - Director → CIF 0
    Maitland-cook, James George
    Director
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 10
    Hull, Charles Edward
    President And Ceo born in August 1966
    Individual
    Officer
    2007-02-10 ~ 2015-09-18
    OF - Director → CIF 0
  • 11
    Cook, John Maitland
    Director born in January 1944
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2022-09-17
    OF - Director → CIF 0
  • 12
    Corporation Trust Centre, 1209, Orange Street, Wilmington, Usa
    Corporate
    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
  • 13
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-08-20 ~ 2001-08-20
    PE - Nominee Director → CIF 0
  • 14
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-08-20 ~ 2001-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENOVA DIAGNOSTICS EUROPE LTD

Previous name
INDIVIDUAL WELLBEING DIAGNOSTIC LABORATORIES LIMITED - 2007-09-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
10,371 GBP2024-06-30
16,964 GBP2023-06-30
Fixed Assets
10,371 GBP2024-06-30
16,964 GBP2023-06-30
Total Inventories
21,122 GBP2023-06-30
Debtors
836,680 GBP2024-06-30
865,995 GBP2023-06-30
Cash at bank and in hand
210,179 GBP2024-06-30
69,312 GBP2023-06-30
Current Assets
1,046,859 GBP2024-06-30
956,429 GBP2023-06-30
Creditors
Current
124,033 GBP2024-06-30
99,165 GBP2023-06-30
Net Current Assets/Liabilities
922,826 GBP2024-06-30
857,264 GBP2023-06-30
Total Assets Less Current Liabilities
933,197 GBP2024-06-30
874,228 GBP2023-06-30
Net Assets/Liabilities
931,574 GBP2024-06-30
871,170 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
930,574 GBP2024-06-30
870,170 GBP2023-06-30
Equity
931,574 GBP2024-06-30
871,170 GBP2023-06-30
Average Number of Employees
192023-07-01 ~ 2024-06-30
202022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
286,788 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
80,010 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
132,888 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
69,639 GBP2024-06-30
63,046 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,517 GBP2024-06-30
115,924 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,593 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,593 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
10,371 GBP2024-06-30
16,964 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
577,700 GBP2024-06-30
726,657 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
258,980 GBP2024-06-30
139,338 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
836,680 GBP2024-06-30
865,995 GBP2023-06-30
Trade Creditors/Trade Payables
Current
71,533 GBP2024-06-30
52,503 GBP2023-06-30
Other Creditors
Current
52,500 GBP2024-06-30
46,662 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,000 GBP2024-06-30
66,000 GBP2023-06-30
Between one and five year
104,500 GBP2024-06-30
170,500 GBP2023-06-30
All periods
170,500 GBP2024-06-30
236,500 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30

  • 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 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.