TDL GENETICS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- TDL GENETICS LIMITED 2013-07-04 → present
- CYTOGENETIC DNA SERVICES LIMITED 2000-05-15 → 2013-07-04
- CYTOGENETIC SERVICES LIMITED 2000-03-24 → 2000-05-15
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in a profitable position, has sufficient working capital and a number of long term contracts which gives a positive trading outlook. The directors therefore believe that it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- TDL GENETICS LIMITED · parent
- LABex Facilities LLP 0.1%
- LABex Analytics LLP 0.1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALEXANDER, Paul Joseph | Secretary | 2003-07-29 | — | Australian |
| SYMONDS, Stephen Daniel | Secretary | 2024-08-07 | — | — |
| BYRNE, David Anthony | Director | 2000-04-06 | Nov 1959 | British |
| LEVETT, Lisa, Dr | Director | 2000-04-06 | Apr 1972 | British |
| NEWCOMBE, James Pacey, Dr | Director | 2025-11-20 | Jan 1979 | Australian |
| SYMONDS, Stephen Daniel | Director | 2024-08-07 | Sep 1974 | British |
| WILKINSON, Annette Joan | Director | 2000-04-06 | Jun 1957 | British |
| WILKS, Christopher David | Director | 2002-04-17 | Sep 1958 | Australian |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMIES, Thomas George Timothy | Secretary | 2014-04-02 | 2022-04-01 |
| BYRNE, David Anthony | Secretary | 2000-04-06 | 2014-04-02 |
| GROVE, Cynthia | Secretary | 2000-03-24 | 2000-04-06 |
| READ, Nicholas | Secretary | 2022-04-01 | 2024-07-31 |
| AMIES, Thomas George Timothy | Director | 2014-03-10 | 2022-04-01 |
| BALLARD, Terence Anthony | Director | 2002-03-15 | 2018-03-31 |
| GOLDSCHMIDT, Colin Stephen, Dr | Director | 2002-04-17 | 2025-11-20 |
| MEREDITH, Rodney | Director | 2000-03-24 | 2002-03-11 |
| READ, Nicholas | Director | 2022-04-01 | 2024-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sonic Healthcare Holding Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | AA | accounts | Accounts with accounts type full | |
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-11 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-06-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-07 | AA | accounts | Accounts with accounts type full | |
| 2022-04-12 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one