TDL Genetics Limited
Company 03959656 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Doctors Laboratory Limited 5 shared directors
- Sonic Healthcare Holding Company 3 shared directors
- SH Euro Finance PLC 2 shared directors
- Medlab Pathology Limited 2 shared directors
- CBC Consultants Limited 1 shared director
- Cellular Pathology Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03959656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2000 |
| Address | THE HALO BUILDING, 1 MABLEDON PLACE, LONDON, WC1H 9AX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sonic Healthcare Holding Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Newcombe, James Pacey, Dr Director · appointed 2025
- Stephen Daniel Symonds Secretary · appointed 2024
- Paul Joseph Alexander Secretary · appointed 2003
- Christopher David Wilks Director · appointed 2002
- Levett, Lisa, Dr Director · appointed 2000
- David Anthony Byrne Director · appointed 2000
- Annette Joan Wilkinson Director · appointed 2000
Show 8 former officers
- Nicholas Read Director · appointed 2022 · resigned 2024
- Nicholas Read Secretary · appointed 2022 · resigned 2024
- Thomas George Timothy Amies Secretary · appointed 2014 · resigned 2022
- Thomas George Timothy Amies Director · appointed 2014 · resigned 2022
- Goldschmidt, Colin Stephen, Dr Director · appointed 2002 · resigned 2025
- Terence Anthony Ballard Director · appointed 2002 · resigned 2018
- Cynthia Grove Secretary · appointed 2000 · resigned 2000
- Rodney Meredith Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record