Tdl Genetics Limited (Companies House Registration Number 03959656) is a private limited company incorporated on 2000-03-24 originating in England. This company is situated at The Halo Building, 1 Mabledon Place, London WC1H 9AX. Having undergone a change in 2013-07-04, the previous name the firm used was Cytogenetic Dna Services Limited. Tdl Genetics Limited operates SIC: 86900 that means "other human health activities".

Company details

Name Tdl Genetics Limited
Number 03959656
Date of Incorporation: 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

Moving on to the 6 directors that can be found in the above-mentioned company, we can name: Nicholas R. (appointed on 01 April 2022), Colin G. (appointment date: 17 April 2002), Christopher W. (appointed on 17 April 2002). 2 secretaries are there in the company: Nicholas R. (appointed on 01 April 2022), Paul A. (appointed on 29 July 2003). The official register lists 1 person of significant control - Sonic Healthcare Holding Company, a company that can be found at 1 Mabledon Place, WC1H 9AX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Thursday 30th June 2022
filed on: 12th, July 2023 | accounts
Free Download (28 pages)