Download the Company's constitutional documents in PDF format:
15 May 2024
Proxy GM 31 May 2024
14 May 2024
Circular 14 May 2024 and Notice of GM 31 May 2024
06 December 2023
Notice of AGM 29th December 2023
06 December 2023
Proxy AGM 2023
24 April 2023
Circular 24 April 2023 and Notice of GM 11 May 2023
24 April 2023
Proxy GM 11 May 2023
06 December 2022
Notice of AGM 29th December 2022
06 December 2022
Proxy AGM 2022
24 November 2021
Notice of AGM 30th December 2021
24 November 2021
Proxy AGM 2021
15 September 2021
Circular 14 September 2021
30 November 2020
Notice of AGM 30th December 2020
11 May 2020
Proxy General Meeting 27 May 2020
11 May 2020
Circular
07 November 2019
Proxy AGM 2019
06 November 2019
Change of Auditors and Notice of AGM 2019
07 January 2019
Proxy Results for 2018 AGM
12 December 2018
Notice of AGM - 31st December 2018
12 December 2018
Proxy AGM 2018
19 November 2018
Circular in relation to proposed share placing
28 August 2018
Notice of a General Meeting - 13 September 2018
05 June 2018
Proxy Results for 04 June 2018 General Meeting
17 May 2018
Notice of General Meeting – 4th June 2018
29 November 2017
Proxy Results for 2017 AGM
01 November 2017
2017 Notice of AGM - 29th November 2017
11 November 2016
Notice of AGM - 30th November 2016
22 July 2014
Articles of Association of Epistem Holdings Plc
05 October 2007
Epistem Holdings Plc Admission Document
Contact Details
genedrive plc
48 Grafton Street
Manchester
M13 9XX
UK
Tel: +44 (0)161 989 0245
Fax: +44 (0)161 989 0262
genedrive plc
Registered in England No. 06108621
Genedrive Diagnostics Ltd
Registered in England No. 03901952
Genedrive Diagnostics Ltd is a division of genedrive plc
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Email: info@genedrive.com
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