Do you have a dispute with a business?
Make it public
GENEDRIVE DIAGNOSTICS LTD
THE INCUBATOR BUILDING, GRAFTON STREET, MANCHESTER, M13 9XXPrevious name: EPISTEM LIMITED (changed on 12-Jun-2018)
Company Number: 03901952
Incorporation date: 04-Jan-2000
Status: Active
Entity type: Private Limited Company
SIC codes:
72110 Research and experimental development on biotechnology
SUMMARY
This company is 24.3 years old and is currently active. It is controlled by Genedrive Plc. The company has positive equity (net assets) of GBP 1.3 million which has decreased from the previous year's figure of GBP 6 million. The company has 3 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2025Accounts Filed: FULL (30-Jun-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 30-Jun-2020 | GBP | -5,632,000 | 14,000 | ||||
| 30-Jun-2019 | GBP | -4,760,000 | 18,000 | -3,860,000 | |||
| 30-Jun-2018 | GBP | -7,383,000 | 13,000 | -5,443,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Jun-2020 | GBP | 8,040,000 | 10,081,000 | 1,329,000 | |||||
| 30-Jun-2019 | GBP | 5,105,000 | 6,861,000 | 5,950,000 | |||||
| 30-Jun-2018 | GBP | 3,436,000 | 5,310,000 | 1,354,000 | 2,532,000 | 4,461,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Matthew John FOWLER | 05 Jan 2017 | 29 Mar 2022 | 0 - 1 | ||
| Resigned | Hugh John Joseph RYLANDS | 18 Jan 2006 | 05 Jan 2017 | Chartered Accountant | British | 1 - 10 |
| Resigned | Catherine, Dr BOOTH | 18 Sep 2002 | 18 Jan 2006 | 0 - 1 | ||
| Resigned | TSM CO SECRETARIAL SERVICES | 16 Oct 2000 | 18 Sep 2002 | 3 - 25 | ||
| Resigned | Heather Anne ROSLING | 04 Jan 2000 | 17 Oct 2000 | 0 - 42 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | James Bernard CHEEK | 11 Sep 2023 | Chief Executive Officer | British | 2 - 1 | 0 (0.0%) | |
| Active | Gino, Dr MIELE | 11 Sep 2023 | Chief Scientific Officer | British | 3 - 1 | 1 (25.0%) | |
| Active | Russell John SHAW | 29 Mar 2022 | Company Director | British | 2 - 0 | 0 (0.0%) | |
| Resigned | David BUDD | 11 Jun 2018 | 11 Sep 2023 | Company Director | Canadian | 0 - 4 | 0 (0.0%) |
| Resigned | Matthew John FOWLER | 19 Dec 2016 | 29 Mar 2022 | Accountant | British | 5 - 4 | 0 (0.0%) |
| Resigned | Allan BROWN | 01 Feb 2014 | 08 Nov 2017 | Director | British | 1 - 5 | 1 (16.7%) |
| Resigned | Matthew Heaton WALLS | 28 Mar 2007 | 23 Oct 2015 | Director | British | 0 - 4 | 1 (25.0%) |
| Resigned | Richard Anthony ONYETT | 01 May 2006 | 31 Jan 2007 | Director | British | 0 - 6 | 4 (66.7%) |
| Resigned | David Eric EVANS | 01 Jun 2005 | 01 Oct 2009 | Director | United Kingdom | 0 - 42 | 15 (35.7%) |
| Resigned | Robert Dwyer NOLAN | 23 Jun 2004 | 01 Oct 2009 | Director | British | 0 - 3 | 0 (0.0%) |
| Resigned | Susan LAMBERT | 23 Jun 2004 | 30 Jun 2005 | Consultant | British | 0 - 17 | 10 (58.8%) |
| Resigned | Gerard BRADY | 23 Apr 2002 | 04 Aug 2011 | Scientist | British | 0 - 2 | 0 (0.0%) |
| Resigned | John RYLANDS | 13 Mar 2002 | 05 Jan 2017 | Accountant | British | 0 - 3 | 0 (0.0%) |
| Resigned | Michael John PRIOR | 01 Jun 2001 | 31 Jul 2002 | Chartered Accountant | British | 0 - 24 | 7 (29.2%) |
| Resigned | Susan Rebecca MCDONALD | 21 Sep 2000 | 30 Jun 2005 | Chairman | United States | 2 - 7 | 1 (11.1%) |
| Resigned | Catherine, Dr BOOTH | 26 Jan 2000 | 08 Jun 2018 | Scientist | British | 1 - 2 | 0 (0.0%) |
| Resigned | MANCHESTER INNOVATION LIMITED | 04 Jan 2000 | 17 Oct 2000 | 0 - 8 | 5 (62.5%) |
Average tenure of active directors: 1.1 years
Average tenure of resigned directors: 6.0 years
Average active director Dissolution Rate: 8.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||||
|---|---|---|---|---|
| GENEDRIVE DIAGNOSTICS LTD (03901952) - Active | ✔ | ✔ | ✔ | |
| CEPHEID UK LIMITED (04422108) - Active | ✔ | |||
| GENEDRIVE PLC (06108621) - Active | ✔ | ✔ | ||
| EPISTEM SIP TRUSTEE LIMITED (06764773) - Active | ✔ | |||
| CYTOMOS LIMITED (SC401416) - Active | ✔ | |||
| GMDX LIMITED (SC601433) - Dissolved | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2020-01-26 | 2019-01-26 | 2016-01-04 | 2015-01-04 | 2014-01-04 | ||
| GENEDRIVE PLC | ORDINARY | 51,399 100% | 4,045,628 100% | 0 0% | 0 0% | 0 0% |
| EPISTEM HOLDINGS PLC | ORDINARY | 0 0% | 0 0% | 4,045,628 100% | 4,045,628 100% | 0 0% |
| E[ISTEM HOLDINGS PLC | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 4,045,628 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GENEDRIVE DIAGNOSTICS LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
72110 Research and experimental development on biotechnology)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| ILLUMINA CAMBRIDGE LIMITED | 19 GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB21 6DF | 03625145 | 2017-12-31 | 2,114,848,000 | 422,140,000 | |
| IQVIA LTD. | 3 FORBURY PLACE, 23 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH | 03022416 | 2017-12-31 | 1,123,545,000 | 198,818,000 | |
| AMGEN LIMITED | 216 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB4 0WA | 02354269 | 2017-12-31 | 238,931,000 | 9,488,000 | |
| GENOME RESEARCH LIMITED | WELLCOME SANGER INSTITUTE WELLCOME GENOME CAMPUS, HINXTON, SAFFRON WALDEN, ENGLAND, CB10 1SA | 02742969 | 2018-09-30 | 144,812,000 | 55,555,000 | |
| COVANCE LABORATORIES LIMITED | OTLEY RD, HARROGATE, HG3 1PY | 01171833 | 2017-12-31 | 111,519,000 | 16,839,000 | |
| ASTEX THERAPEUTICS LIMITED | 436 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0QA | 03751674 | 2018-12-31 | 72,199,766 | 28,006,138 | |
| CELLTECH R&D LIMITED | 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE | 01472269 | 2017-12-31 | 55,407,000 | -5,338,000 | |
| QUOTIENT SCIENCES LIMITED | TRENT HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JS | 05221615 | 2018-03-31 | 43,379,000 | 7,170,000 | |
| CENTRE FOR PROCESS INNOVATION LIMITED | WILTON CENTRE, WILTON, REDCAR, CLEVELAND, TS10 4RF | 05002194 | 2018-03-31 | 33,187,000 | 7,344,000 |
72190-Other research and experimental development on natural sciences and engineering 82990-Other business support service activities not elsewhere classified 85320-Technical and vocational secondary education |
| EVOTEC (UK) LIMITED | 114 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ | 02674265 | 2017-12-31 | 31,859,000 | 1,599,000 | |
| ARC TRINOVA LIMITED | C/O QUOTIENT SCIENCES LIMITED TRENT HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, ENGLAND, NG11 6JS | 09767194 | 2017-12-31 | 8,422,519 | 0 | |
| CROWN BIOSCIENCE UK LIMITED | BUILDING 14 DODGEFORD LANE, OSGATHORPE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9TE | 07109059 | 2017-12-31 | 2,819,775 | 0 | |
| INDUSTRIAL MICROBIOLOGICAL SERVICES LIMITED | ODD FELLOWS HALL, 118B OXFORD ROAD, READING, RG1 7NG | 03264423 | 2018-01-31 | 1,005,784 | 0 | |
| THE BIO NANO CENTRE UNLIMITED | 69 ONSLOW ROAD, ONSLOW ROAD, RICHMOND, ENGLAND, TW10 6QA | 06389520 | 2018-02-28 | 974,607 | 0 | |
| TAILORED CLINICAL RESEARCH SOLUTIONS LIMITED | 2 HINKSEY COURT, CHURCH WAY, OXFORD, ENGLAND, OX2 9SX | 09930195 | 2017-12-31 | 334,157 | 0 |
86900-Other human health activities |
| NEXT CLINICAL RESEARCH ORGANISATION LIMITED | 47 THE RIDGEWAY, FRIERN BARNET, LONDON, ENGLAND, N11 3LG | 09418105 | 2018-12-31 | 282,733 | 0 | |
| MEDEZRIN LTD. | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ | 03340737 | 2018-03-31 | 170,000 | 0 | |
| NEW DIAGNOSTICS LIMITED | KNOLE VIEW, SOUTH HILL, SOMERTON, SOMERSET, TA11 7JQ | 08672341 | 2019-03-31 | 104,307 | 0 |
74909-Other professional, scientific and technical activities not elsewhere classified |
| CLINICAL PHASE DEVELOPMENT LTD | 38 CABERFEIGH CLOSE, REDHILL, ENGLAND, RH1 6BF | 07715640 | 2018-07-31 | 94,690 | 0 | |
| SEE-THROUGH SCIENTIFIC LIMITED | HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, ENGLAND, SW6 4QP | 09410281 | 2017-12-31 | 76,514 | 0 | |
| DIAGNODUS LTD | ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, ENGLAND, CB4 0WS | 07600875 | 2019-04-30 | 63,322 | 0 | |
| FISHER STATISTICS CONSULTANCY LIMITED | 10 10 HEDGHOG CRESCENT, EDINBURGH, EH17 8XP, UNITED KINGDOM, EH17 8XP | SC385170 | 2018-09-30 | 54,959 | 0 |
72200-Research and experimental development on social sciences and humanities 85600-Educational support services |
| SERNAT LIMITED | 173 BROADWAY, DIDCOT, ENGLAND, OX11 8RZ | 10372226 | 2017-09-30 | 51,815 | 0 |
72200-Research and experimental development on social sciences and humanities 86210-General medical practice activities |
| COULSON BIOINFORMATICS LTD | EXCHANGE BUILDING, 66 CHURCH STREET, HARTLEPOOL, UNITED KINGDOM, TS24 7DN | 10904839 | 2018-08-31 | 48,628 | 0 | |
| IHG PHARMACO LIMITED | 20-22 WENLOCK ROAD, LONDON, N1 7GU | 05606880 | 2018-03-31 | 43,960 | 0 | |
| CALA PHARMA LIMITED | 5 FARRIERS WAY, WINSFORD, ENGLAND, CW7 2TS | 09883439 | 2017-11-30 | 35,084 | 0 | |
| GOLGENE TECHNOLOGIES LIMITED | 24 CHELWOOD AVENUE, LEEDS, ENGLAND, LS8 2AZ | 06069931 | 2019-01-31 | 35,041 | 0 | |
| GREENSTONE BIOLABS LTD | 024, WESTBOURNE STUDIOS, ACKLAM ROAD, LONDON, ENGLAND, W10 5JJ | 09874376 | 2017-11-30 | 33,043 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
| APPLIED EXOMICS LTD | LEE LARCOMBE, 39 HOGSDEN LEYS, ST. NEOTS, CAMBRIDGESHIRE, PE19 6AD | 08251827 | 2018-10-14 | 15,705 | 0 | |
| SP SCIENTIFIC SERVICES LTD | 52 ANGEL HILL, SUTTON, UNITED KINGDOM, SM1 3EW | 10312528 | 2018-08-31 | 15,229 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
| CHEMOVATION LIMITED | WA10 1GH, 49 ARRIVATO PLAZA, HALL STREET, ST HELENS, UNITED KINGDOM, WA10 1GH | 05316858 | 2018-12-31 | 12,182 | 0 |
74909-Other professional, scientific and technical activities not elsewhere classified |
| AXONICS MODULATION TECHNOLOGIES, U.K. LIMITED | 5TH FLOOR, ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF | 09622653 | 2019-06-30 | 8,610 | 0 | |
| RIOTECH PHARMACEUTICALS LIMITED | 49 ARRIVATO PLAZA,, HALL STREET, ST HELENS, UNITED KINGDOM, WA10 1GH | 04316377 | 2018-11-30 | 8,428 | 0 | |
| GENOMEX LTD | BEECHCROFT DIKELANDS LANE, UPPER POPPLETON, YORK, UNITED KINGDOM, YO26 6JA | 10356872 | 2018-09-30 | 7,923 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
| ALLERAYDE SAB LIMITED | 1 MEADOW ROAD, NEWARK, NG24 3BP | 07909304 | 2019-01-31 | 4,348 | 0 | |
| BIOMEMS TECHNOLOGIES LIMITED | 272 THE HAWTHORNS, CARDIFF, WALES, CF23 7AN | 09360659 | 2018-12-31 | 3,000 | 0 | |
| OXFORD MEDISTRESS LTD | FLAT 1, 69, ONSLOW ROAD, RICHMOND, SURREY, ENGLAND, TW10 6QA | 05470178 | 2017-06-30 | 2,589 | 0 |
86900-Other human health activities |
| ALCHEMY PHARMATECH LIMITED | KIRKSTONE GRINDLETON ROAD, WEST BRADFORD, CLITHEROE, LANCASHIRE, BB7 4TB | 07912825 | 2017-03-31 | 1,981 | 0 | |
| PHYTOFUTURES LTD | 54 DAWLISH ROAD, LONDON, ENGLAND, E10 6QD | 09412092 | 2019-01-31 | 637 | 0 |
74909-Other professional, scientific and technical activities not elsewhere classified |
| ALBANY CLINICAL CONSULTING LIMITED | 7 NEW BROUGHTON, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 6PA | SC532187 | 2018-04-30 | 295 | 0 | |
| DYAX LTD | 1 KINGDOM STREET, LONDON, ENGLAND, W2 6BD | 08965623 | 2017-12-31 | 0 | 0 |
99999-Dormant Company |
| ACUBLATE LIMITED | ANGEL BUILDING, 407 ST. JOHN STREET, LONDON, EC1V 4AD | 07209117 | 2018-03-31 | 0 | 0 | |
| ARWAIN YMLAEN LIMITED | 32 CEDAR AVENUE, HAZLEMERE, HIGH WYCOMBE, HP15 7DW | 06062248 | 2019-03-31 | 0 | 0 | |
| CELL RESEARCH TECHNOLOGY LTD | 32 FRIENDSHIP ROAD, BRISTOL, BS4 2RN | 08192207 | 2018-08-31 | 0 | 0 | |
| DE NOVO PHARMACEUTICALS LIMITED | GILMARDE HOUSE, 47 SOUTH BAR STREET, BANBURY, OXFORDSHIRE, ENGLAND, OX16 9AB | 03761178 | 2018-09-30 | 0 | 0 | |
| FERTILITY INNOVATIONS LIMITED | COOMBE HOUSE, BRADFORD PEVERELL, DORCHESTER, DORSET, DT2 9SE | 07416896 | 2018-12-31 | 0 | 0 | |
| GARSINGTON TECHNOLOGIES LIMITED | 4, THE GABLES, VALE OF HEALTH, HAMPSTEAD, LONDON, ENGLAND, NW3 1AY | 08782927 | 2018-11-30 | 0 | 0 | |
| IOTA PHARMACEUTICALS LIMITED | ST JOHNS INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS | 06279987 | 2018-06-30 | 0 | 0 | |
| LIF NANO RX LTD | APARTMENT 16 SPRINGS COURT, FIELD CLOSE, COTTINGHAM, ENGLAND, HU16 5GX | 08551193 | 2018-05-31 | 0 | 0 | |
| MARBLEAMBER LIMITED | 29 GLADSTONE STREET, HATHERN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5LE | 07121238 | 2019-03-31 | 0 | 0 | |
| NANO-NOSE LIMITED | 41 OAKWOOD PARK ROAD, LONDON, ENGLAND, N14 6QD | 11014188 | 2018-07-31 | 0 | 0 | |
| PT VENTURES LIMITED | 1A TOWER ROAD, DARTFORD, ENGLAND, DA1 2HE | 09821026 | 2018-10-31 | 0 | 0 | |
| W C LEE LIMITED | 94 HOWARD AVENUE, SLOUGH, BERKSHIRE, ENGLAND, SL2 1LA | 09508311 | 2018-03-31 | 0 | 0 | |
| WALTERSTEAD LIMITED | ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL | SC368318 | 2018-03-31 | 0 | 0 |
75000-Veterinary activities 82990-Other business support service activities not elsewhere classified |
| RESPIRATORY CLINICAL TRIALS LIMITED | 1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8UR | 04063160 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| GENEDRIVE DIAGNOSTICS LTD | 0.8% | 2.6% | 4.9% | Medium |
| Other companies Active in the same sector | 1.2% | 3.5% | 7.4% | Medium |
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
