EKF DIAGNOSTICS LIMITED
Company is dissolved
General Information
NAME
EKF DIAGNOSTICS LIMITED
COMPANY NUMBER
04260136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/07/2001
(23 years and 4 months old)
WEBSITE
www.ekfdiagnostics.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/06/2010
06/07/2010
EKF DIAGNOSTICS HOLDINGS LIMITED
View all previous names
CARDIFF
CF64 2EZ
Telephone: 02920710570
TPS: No
Avon House
19 Stanwell Road
Penarth
South Glamorgan
CF64 2EZ
Telephone: 20710570
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EKF DIAGNOSTICS HOLDINGS PLC | Active - Accounts Filed | View Report |
| EKF DIAGNOSTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 08/10/2024 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 18/09/2024 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
Credit Risk Overview
Want to learn more about EKF DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EKF DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EKF DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2001 - 26/07/2001 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 42 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 8 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EKF DIAGNOSTICS HOLDINGS PLC | Active - Accounts Filed | View Report |
| EKF DIAGNOSTICS LIMITED | Company is dissolved | View Report |
| EKF DIAGNOSTICS LIMITED | N/A | N/A |
| EKF MOLECULAR DIAGNOSTICS LIMITED | Company is dissolved | View Report |
| 360 GENOMICS LIMITED | Company is dissolved | View Report |
| QUOTIENT DIAGNOSTICS LIMITED | Company is dissolved | View Report |
| RENALYTIX PLC | Active - Accounts Filed | View Report |
| VERICI DX PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 08/10/2024 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 18/09/2024 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 13/09/2024 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 10/09/2024 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 24/07/2024 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 18/07/2024 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 28/06/2024 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 21/05/2024 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 13/05/2024 | New Board Member Marc Peter Davies (924033907) Appointed |
| 30/04/2024 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 07/11/2023 | New Board Member Marc Peter Davies (924033907) Appointed |
| 06/11/2023 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 02/11/2023 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 04/10/2023 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 03/10/2023 | New Board Member Marc Peter Davies (924033907) Appointed |
| 07/07/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 11/10/2022 | Salim Hamir (920532923) has left the board |
| 11/10/2022 | New Company Secretary ONE ADVISORY LIMITED (930088678) Appointed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 07/01/2022 | Julian Huw Baines (904496590) has left the board |
| 07/01/2022 | Richard Anthony Evans (916386121) has left the board |
| 07/01/2022 | New Board Member Marc Peter Davies (924033907) Appointed |
| 07/01/2022 | New Board Member David Michael Salter (927197210) Appointed |
| 20/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 26/02/2016 | Richard Anthony Evans (920532917) has left the board |
| 26/02/2016 | New Board Member Richard Anthony Evans (916386121) Appointed |
| 26/02/2016 | Richard Anthony Evans (920532917) has left the board |
| 26/02/2016 | New Board Member Richard Anthony Evans (916386121) Appointed |
| 23/02/2016 | Paul Andrew Peter Foulger (907590262) has left the board |
| 23/02/2016 | New Company Secretary Salim Hamir (920532923) Appointed |
| 23/02/2016 | New Board Member Julian Huw Baines (904496590) Appointed |
| 23/02/2016 | New Company Secretary Salim Hamir (920532923) Appointed |
| 23/02/2016 | New Board Member Richard Anthony Evans (920532917) Appointed |
| 23/02/2016 | New Board Member Julian Huw Baines (904496590) Appointed |
| 23/02/2016 | Paul Andrew Peter Foulger (907590262) has left the board |
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