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 3
  • 1
    Baechli, Marc Eduard, Dr
    Attorney-At Law born in June 1970
    Individual (1 offspring)
    Officer
    2021-09-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wasem, Agnes
    Attorney-At Law born in February 1983
    Individual (1 offspring)
    Officer
    2021-09-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    5964, La Place Court, Carlsbad, California, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Stier, Eric
    Individual
    Officer
    2014-09-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 2
    Ek, Johnny
    Chief Financial Officer born in April 1975
    Individual
    Officer
    2020-03-31 ~ 2021-08-20
    OF - Director → CIF 0
  • 3
    Cavadenti, Jacques
    Company Director born in December 1976
    Individual
    Officer
    2016-06-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Massarany, Hany
    Company Director born in May 1961
    Individual
    Officer
    2014-09-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Chakravarty, Ingo
    Company Director born in January 1968
    Individual
    Officer
    2014-09-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 6
    Davis, Scott Christian
    Solicitor born in November 1970
    Individual (13 offsprings)
    Officer
    2021-09-03 ~ 2022-05-10
    OF - Director → CIF 0
  • 7
    Mendel, Scott Edward
    Company Director born in November 1966
    Individual
    Officer
    2014-09-01 ~ 2021-09-03
    OF - Director → CIF 0
parent relation
Company in focus

GENMARK DIAGNOSTICS UK LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
235,749 GBP2019-12-31
552,489 GBP2018-12-31
Cash at bank and in hand
226,337 GBP2019-12-31
52,401 GBP2018-12-31
Current Assets
462,086 GBP2019-12-31
604,890 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-206,139 GBP2019-12-31
-414,780 GBP2018-12-31
Net Current Assets/Liabilities
255,947 GBP2019-12-31
190,110 GBP2018-12-31
Total Assets Less Current Liabilities
255,947 GBP2019-12-31
190,110 GBP2018-12-31
Net Assets/Liabilities
255,947 GBP2019-12-31
190,110 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
100 GBP2018-01-01
Capital redemption reserve
28,706 GBP2019-12-31
30,773 GBP2018-12-31
21,673 GBP2018-01-01
Retained earnings (accumulated losses)
227,141 GBP2019-12-31
159,237 GBP2018-12-31
62,779 GBP2018-01-01
Equity
255,947 GBP2019-12-31
190,110 GBP2018-12-31
84,552 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
40,497 GBP2019-01-01 ~ 2019-12-31
80,090 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
40,497 GBP2019-01-01 ~ 2019-12-31
80,090 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
32018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
Current
93,168 GBP2019-12-31
474,751 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
122,149 GBP2019-12-31
77,738 GBP2018-12-31
Other Debtors
Current
20,432 GBP2019-12-31
Trade Creditors/Trade Payables
Current
10,792 GBP2019-12-31
15,107 GBP2018-12-31
Amounts owed to group undertakings
Current
150,866 GBP2019-12-31
267,977 GBP2018-12-31
Corporation Tax Payable
Current
6,095 GBP2019-12-31
22,679 GBP2018-12-31
Other Taxation & Social Security Payable
Current
69,750 GBP2018-12-31
Other Creditors
Current
1,446 GBP2019-12-31
1,215 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
36,940 GBP2019-12-31
38,052 GBP2018-12-31
Creditors
Current
206,139 GBP2019-12-31
414,780 GBP2018-12-31
  • GENMARK DIAGNOSTICS UK LIMITED
    Info
    Registered number 09197953
    Centrum House, 36 Station Road, Egham, Surrey TW20 9LF
    Private Limited Company incorporated on 2014-09-01 and dissolved on 2023-03-28 (8 years 6 months). The company status is Dissolved.
    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.