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Companies/03959656

Tdl Genetics Limited

Other human health activities · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 201033410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 9 historical
JN
James Pacey NewcombeCurrent director
Appointed 2025-11-20
+2 others
SS
Stephen SymondsCurrent secretary
Appointed 2024-08-07 · 2 yrs
+4 others
SS
Stephen SymondsCurrent director
Appointed 2024-08-07 · 2 yrs · Chief Financial Officer
+3 others
PA
Paul AlexanderCurrent secretary
Appointed 2003-07-29 · 23 yrs
+6 others
CW
Christopher WilksCurrent director
Appointed 2002-04-17 · 24 yrs · Finance Director
+8 others
AW
Annette WilkinsonCurrent director
Appointed 2000-04-06 · 26 yrs · Sales Director
+1 other
LL
Lisa LevettCurrent director
Appointed 2000-04-06 · 26 yrs · Director
+1 other
DB
David ByrneCurrent director
Appointed 2000-04-06 · 26 yrs · Director
+39 others
Show 9 historical appointments
NR
Nicholas ReadResigned secretary
Resigned 2022-04-01 · 2 yrs
NR
Nicholas ReadResigned director
Resigned 2022-04-01 · 2 yrs · Cfo
TA
Thomas AmiesResigned secretary
Resigned 2014-04-02 · 7 yrs
TA
Thomas AmiesResigned director
Resigned 2014-03-10 · 8 yrs · Finance Director
CG
Colin GoldschmidtResigned director
Resigned 2002-04-17 · 23 yrs · Managing Director
TB
Terence BallardResigned director
Resigned 2002-03-15 · 16 yrs · Cytogenrticist
DB
David ByrneResigned secretary
Resigned 2000-04-06 · 13 yrs · Director
CG
Cynthia GroveResigned secretary
Resigned 2000-03-24
RM
Rodney MeredithResigned director
Resigned 2000-03-24 · 1 yr · Company Director

Board profile

People with appointments
8
Directors assessed
6
Median age
60
Under 35
0
65 and over
3
Disqualified match
None active