EKF DIAGNOSTICS HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
EKF DIAGNOSTICS HOLDINGS PLC
COMPANY NUMBER
04347937
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/01/2002
(22 years and 10 months old)
WEBSITE
www.ekfdiagnostics.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/2002
06/07/2010
INTERNATIONAL BRAND LICENSING PLC
View all previous names
CARDIFF
CF64 2EZ
Telephone: 02920710570
TPS: No
Avon House
19 Stanwell Road
Penarth
South Glamorgan
CF64 2EZ
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 |
|---|---|
| 08/06/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | Marc Peter Davies (924033907) has left the board |
Credit Risk Overview
Want to learn more about EKF DIAGNOSTICS HOLDINGS PLC?
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 HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EKF DIAGNOSTICS HOLDINGS PLC?
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 |
|---|---|---|---|---|
|
26/11/2009 - Present (15years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
08/04/2016 - Present (8 years and 7 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 31 Past: 176 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 9 Past: 19 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 43 |
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 |
|---|---|
| 08/06/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | Marc Peter Davies (924033907) has left the board |
| 21/09/2023 | New Board Member Stephen Michael Young (921084585) Appointed |
| 20/06/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 13/02/2023 | David Michael Salter (927197210) has left the board |
| 26/10/2022 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 11/10/2022 | New Company Secretary ONE ADVISORY LIMITED (930088676) Appointed |
| 11/10/2022 | Salim Hamir (920577838) has left the board |
| 03/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/02/2022 | Carl Dominic Contadini (920103310) has left the board |
| 03/02/2022 | New Board Member Jennifer Ann Julia Winter (929203749) Appointed |
| 07/01/2022 | Richard Anthony Evans (916386121) has left the board |
| 07/01/2022 | New Board Member Marc Peter Davies (924033907) Appointed |
| 04/06/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 29/06/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 25/07/2016 | New Board Member Carl Dominic Contadini (920103310) Appointed |
| 08/07/2016 | New Accounts filed |
| 10/06/2016 | David Eric Evans (908294697) has left the board |
| 13/05/2016 | Lurene Julia Joseph (915920849) has left the board |
| 13/04/2016 | Ron Zwanziger (919058048) has left the board |
| 13/04/2016 | New Board Member Christopher Harwood Bernard Mills (903555705) Appointed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | New Company Secretary Salim Hamir (920577838) Appointed |
| 01/03/2016 | New Board Member Lurene Joseph (915920849) Appointed |
| 06/01/2016 | Tito Bacarase-Hamilton (918868658) has left the board |
| 06/01/2016 | Doris-Ann Williams (907908817) has left the board |
| 06/01/2016 | Paul Andrew Peter Foulger (907590262) has left the board |
| 06/01/2016 | David Gerard Toohey (919309561) has left the board |
| 06/01/2016 | Kevin William Wilson (908074643) has left the board |
| 26/11/2015 | Ron Zwanziger (920269937) has left the board |
| 26/11/2015 | New Board Member Ron Zwanziger (919058048) Appointed |
| 18/11/2015 | New Accounts filed |
| 18/11/2015 | New Board Member Ron Zwanziger (920269937) Appointed |
| 03/03/2015 | New Annual Return filed |
| 03/12/2014 | New Board Member David Gerard Toohey (919309561) Appointed |
| 03/12/2014 | Gordon James Hall (905628941) has left the board |
| 03/12/2014 | New Board Member Doris-Ann Williams (907908817) Appointed |
| 23/06/2014 | New Board Member Tito Bacarase-Hamilton (918868658) Appointed |
| 06/06/2014 | New Accounts filed |
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