GENEDRIVE PLC
06108621 · Active · Plc · 19 yrs · Manchester
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 4 Feb 2027 (last filed 21 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
4 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GENEDRIVE PLC
06108621Active· Plc· England Wales· 2007-02-15Incorporated 2007-02-15Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- NUGENT, David Grant· DirectorAppointed 2026-05-26
- LINDSAY, Thomas· DirectorResigned 2026-03-31
- CHEEK, James Bernard· DirectorResigned 2024-08-06
- MIELE, Gino, Dr· DirectorAppointed 2023-09-11
SHAW, Russell John
Secretary
- Appointed
- 2022-04-07
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GILHAM, Ian David, Dr
Director
- Appointed
- 2014-11-24
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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MIELE, Gino, Dr
Director
- Appointed
- 2023-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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NUGENT, David Grant
Director
- Appointed
- 2026-05-26
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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SHAW, Russell John
Director
- Appointed
- 2022-04-07
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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YATES, Chris Henry Francis
Director
- Appointed
- 2018-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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FOWLER, Matthew John
Secretary
- Appointed
- 2017-01-10
- Resigned
- 2022-04-07
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RYLANDS, Hugh John Joseph
Secretary
- Appointed
- 2007-02-15
- Resigned
- 2017-01-05
- Nationality
- British
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BOOTH, Catherine, Dr
Director
- Appointed
- 2007-03-28
- Resigned
- 2018-06-08
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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BRADY, Gerard
Director
- Appointed
- 2007-03-28
- Resigned
- 2011-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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BROWN, Allan
Director
- Appointed
- 2014-02-01
- Resigned
- 2017-11-08
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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BUDD, David
Director
- Appointed
- 2016-03-01
- Resigned
- 2023-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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CHEEK, James Bernard
Director
- Appointed
- 2023-09-11
- Resigned
- 2024-08-06
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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EVANS, David Eric
Director
- Appointed
- 2007-02-15
- Resigned
- 2015-05-11
- Nationality
- United Kingdom
- Residence
- Scotland
- Born
- 05/1960
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FOWLER, Matthew John
Director
- Appointed
- 2016-12-13
- Resigned
- 2022-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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LINDSAY, Thomas
Director
- Appointed
- 2018-04-09
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- South Africa
- Born
- 11/1957
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LLOYD, David Roger, Dr
Director
- Appointed
- 2007-07-01
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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MOORE, Jeffrey, Dr
Director
- Appointed
- 2007-02-15
- Resigned
- 2013-10-10
- Nationality
- American
- Residence
- United Kingdom
- Born
- 05/1959
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NOLAN, Robert Dwyer
Director
- Appointed
- 2007-03-28
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1943
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POTTEN, Christopher, Doctor
Director
- Appointed
- 2007-03-28
- Resigned
- 2012-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1940
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RYLANDS, Hugh John Joseph
Director
- Appointed
- 2007-02-15
- Resigned
- 2017-01-05
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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WALLS, Matthew Heaton
Director
- Appointed
- 2007-03-28
- Resigned
- 2015-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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